Abstract
This article recommends establishing an investment fraud investigation, a Customer Consultant Agency and a Victim’s Fund Recovery Team to address the problem of the Ponzi scheme in Cambodia. Furthermore, the paper also details how the enactment and law reform prevent customers or investors from becoming the scheme victims and improve prevention, detection, prosecution and fund recovery through the analysis of case studies. This paper focuses on domestic laws and supports that Cambodia should follow the US and Japan systems to counter the Ponzi scheme. This problem should be addressed through international cooperation in a strategic partnership way.
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