How Sweeping Sanctions Missed a Business Partner of the Alleged Head of a Major Asian Crime Organization

An OCCRP report details UK and US sanctions targeting Cambodia’s Prince Group and associate Wu An Ming, alleging that proceeds from scam operations were funneled into luxury real estate and a broad international business network. The piece traces links through BVI entity Future King Inc. to Hong Kong asset managers, stakes in listed companies, aircraft leasing (including to Cambodia Airways), and a Palau resort venture with Chen Zhi, while noting denials by involved parties and an update on sanctions compliance context.