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柬埔寨的诈骗调查只是第一步Cambodia's scam probes are only a first step

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前柬埔寨政治家、诺贝尔和平奖提名者穆·索楚亚是高棉民主运动主席。

Mu Sochua, a former Cambodian politician and Nobel Peace Prize nominee, is president of the Khmer Movement for Democracy.

关于对与两名柬埔寨高级官员黎永发和柯安有关的诈骗窝点展开新调查的消息,是洪玛奈总理及其政府迈出的一个受欢迎的步骤。

News of fresh investigations into scam sites linked to two senior Cambodian officials, Ly Yong Phat and Kok An, is a welcome step by Prime Minister Hun Manet and his administration. It is a change of course in their behavior, which has so far focused on targeting low ranking, front-facing individuals in this industry rather than business elites and politicians with links further upstream. However, this action should serve only as a first step if the regime is truly committed to addressing the scam industry.

这标志着其行为方向的转变,此前他们一直专注于打击该行业中低级别、前台的个人,而非上游有关联的商业精英和政治家。

News of fresh investigations into scam sites linked to two senior Cambodian officials, Ly Yong Phat and Kok An, is a welcome step by Prime Minister Hun Manet and his administration. It is a change of course in their behavior, which has so far focused on targeting low ranking, front-facing individuals in this industry rather than business elites and politicians with links further upstream. However, this action should serve only as a first step if the regime is truly committed to addressing the scam industry.

然而,如果政权真正致力于解决诈骗产业问题,这一行动只能作为第一步。

News of fresh investigations into scam sites linked to two senior Cambodian officials, Ly Yong Phat and Kok An, is a welcome step by Prime Minister Hun Manet and his administration. It is a change of course in their behavior, which has so far focused on targeting low ranking, front-facing individuals in this industry rather than business elites and politicians with links further upstream. However, this action should serve only as a first step if the regime is truly committed to addressing the scam industry.

过去两年里,美国财政部因参议员黎永发和柯安涉嫌与诈骗活动及相关侵犯人权行为有关联而对其实施制裁,尽管金边当时坚称他们无辜。

Over the past two years, the U.S. Treasury has placed sanctions on senators Ly Yong Phat and Kok An for their alleged links to scam operations and associated human rights abuses, despite Phnom Penh's insistence of innocence at the time. While these sanctions are not criminal convictions, the allegations involving figures of such prominence make it particularly important that Cambodia's own investigation establishes who owns, protects, and ultimately profits from these operations.

虽然这些制裁并非刑事定罪,但涉及如此显要人物的指控使得柬埔寨自身的调查查明谁拥有、庇护并最终从这些活动中获利显得尤为重要。

Over the past two years, the U.S. Treasury has placed sanctions on senators Ly Yong Phat and Kok An for their alleged links to scam operations and associated human rights abuses, despite Phnom Penh's insistence of innocence at the time. While these sanctions are not criminal convictions, the allegations involving figures of such prominence make it particularly important that Cambodia's own investigation establishes who owns, protects, and ultimately profits from these operations.

该宣布是在为期两天的网络诈骗国际会议之后发布的,会议最终达成了《金边宣言》,这是一项自愿且无约束力的国际协议,旨在追查该产业背后的犯罪网络。

The announcement follows a two-day international conference on online scams, which culminated in the Phnom Penh Declaration, a voluntary and non-binding international agreement to pursue the criminal networks behind this industry. Notably, this conference closed with a speech from Cambodian Deputy Prime Minister, Neth Savoeun, who was recently named as a person of interest by U.S. congressional leaders calling for investigations into Cambodian officials. Also named in the letter was Hun To, a cousin of the prime minister, who has faced allegations of criminal involvement for years.

值得注意的是,会议以柬埔寨副总理内·萨武恩的讲话闭幕,他最近被美国国会领袖列为关注人物,呼吁调查柬埔寨官员。

The announcement follows a two-day international conference on online scams, which culminated in the Phnom Penh Declaration, a voluntary and non-binding international agreement to pursue the criminal networks behind this industry. Notably, this conference closed with a speech from Cambodian Deputy Prime Minister, Neth Savoeun, who was recently named as a person of interest by U.S. congressional leaders calling for investigations into Cambodian officials. Also named in the letter was Hun To, a cousin of the prime minister, who has faced allegations of criminal involvement for years.

信中还点名了总理的堂弟洪图,他多年来一直面临涉嫌犯罪的指控。

The announcement follows a two-day international conference on online scams, which culminated in the Phnom Penh Declaration, a voluntary and non-binding international agreement to pursue the criminal networks behind this industry. Notably, this conference closed with a speech from Cambodian Deputy Prime Minister, Neth Savoeun, who was recently named as a person of interest by U.S. congressional leaders calling for investigations into Cambodian officials. Also named in the letter was Hun To, a cousin of the prime minister, who has faced allegations of criminal involvement for years.

如果金边的政治领导层认真对待打击如今这个数十亿美元规模的犯罪网络,就必须扩大调查范围,并证明其打击行动关乎各个层面的问责。

If the political leadership in Phnom Penh is serious about tackling what is now a multi-billion dollar criminal network, it must broaden out its investigations and demonstrate that its crackdown is about accountability at every level.