Cambodia's Response to Traffic Schemes: Casino Licenses Revoked

Crackdown on Traffic Schemes in Cambodia

A Historical Perspective

Historically, the Cambodian government has responded to the pressure of traffic schemes with bold actions and public statements. In 2019, online gambling was banned, and a series of raids took place in 2022, focusing primarily on traffic centers in Sihanoukville. These measures temporarily disrupted operations for some operators who either relocated or paused their operations.

Current Crackdown Efforts

In July this year, Cambodia launched its most extensive round of crackdowns, with raids conducted nationwide. Although several medium-sized operations were targeted, law enforcement efforts mainly affected smaller operators. The ongoing border conflict with Thailand has shifted attention, diluting the focus on these raids.

Significant Developments

Recent developments include the Cambodian government's suspension of casino licenses for five Jin Bei Group properties, linked to the larger Prince Group. This represents a notable policy shift, as previous interactions with these groups involved public events and substantial charitable donations.

Unaddressed Challenges

Despite these efforts, significant traffickers remain untouched. Notable centers such as Long Bay in Koh Kong and assets owned by Ly Yong Phat in Koh Kong and Oddar Meanchey continue expanding. The spread of illegal online activities highlights the challenge in eradicating these schemes, with 254 sites identified, and profiles of more than 30 in Poipet published recently.

Conclusion

The Cambodian government’s recent measures, including license revocations, acknowledge the presence of traffic schemes. However, significant challenges remain as larger illegal operations continue, indicating the need for sustained and comprehensive strategies to effectively combat these threats.