(not only for these cambodia originated crimes)
Also keep in mind all the bribes, all the money laundering mentioned in the article by the 100s of affiliated subsidiares of the criminal group all in Cambodia
the big casinos which directly and indirectly support additional laundering
https://www.fincen.gov/system/files/2025-10/Huione-Group-Fin...
https://www.kharon.com/brief/huione-group-cambodia-treasury-...
Every business has revenue / costs
The indictment mentions they were doing 30M/day ~ 10B / year, could be an old message when they were smaller
Guessing that's revenue
They're just one of many organizations in the "industry"
(not only for these cambodia originated crimes)
Also keep in mind all the bribes, all the money laundering mentioned in the article by the 100s of affiliated subsidiares of the criminal group all in Cambodia
the big casinos which directly and indirectly support additional laundering
https://www.fincen.gov/system/files/2025-10/Huione-Group-Fin...
https://www.kharon.com/brief/huione-group-cambodia-treasury-...
Every business has revenue / costs
The indictment mentions they were doing 30M/day ~ 10B / year, could be an old message when they were smaller
Guessing that's revenue
They're just one of many organizations in the "industry"