Panel Discussion on Tackling Tax Crime and Money Laundering

5 February 2026, Mr. CHHEAV Narath, Managing Director of CoGen HR, Management Academy and Consulting Group, and EuroCham Chairman of the HR Committee, attended the Cambodian Tax Program 2026 in Phnom Penh, held under the theme “Promoting Tax Compliance for Cambodian Economic Development.”

A key highlight of the program was a panel discussion on “Tackling Tax Crime and Money Laundering”, coordinated by H.E. Minh Bankosal, Deputy Director-General of the General Department of Taxation.

The panel featured:

H.E. Chiv Sunghak, Secretary of State, Ministry of Justice

Mr. Srun Angreun, Director of the Tax Crime Investigation Department, General Department of Taxation

Mr. Toch Odom, Deputy Prosecutor, Phnom Penh Municipal Court

The discussion emphasized the importance of strengthening mechanisms to combat tax crime and money laundering, with a focus on collaboration between government institutions, judicial authorities, and the private sector.