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The Mekong Club
  • Home
  • About Us
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    • Membership & Advisory Services
    • Modern Slavery Baseline Assessment
    • Tools
    • Supplier Portal
  • Impact
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Sector: Banking & financial services

IMF lauds Cambodia’s fiscal vigor, anti-laundering efforts

November 2, 2023
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Mutual Evaluation of Cambodia

October 31, 2023
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How can data-screening help investors meet ESG standards?

October 23, 2023
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Latest evolution of ‘pig butchering’ scam lures victim into fake mining scheme

October 12, 2023
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Cops to track down mastermind behind Peru job scam ring

October 10, 2023
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Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime

October 5, 2023
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SEC Fines Deutsche Bank Subsidiary $19 Million for Misstating ESG Objectives

September 25, 2023
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Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams

September 16, 2023
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Citizenship for sale: Singapore’s US$1.3 billion money laundering probe exposes Chinese criminals’ paid-for passports

September 16, 2023
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FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes

September 13, 2023
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The Mekong Club

The Mekong Club

Empowering businesses to create a slave-free world

  • Home
  • About Us
  • Services
  • Impact
  • Resources
  • Contact Us

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Make a lasting impact on victims of human trafficking by providing vital funding for programmes that address forced labour and the root causes of modern slavery worldwide.

All donations go directly to supporting our projects to identify victims of forced labour and tackle the underlying drivers of abuse.

All donations are processed in US Dollars and will be automatically converted from your local currency. For any questions regarding donations, payments, or receipts, please contact finance@themekongclub.org.