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The Cambodia Daily All the News Without Fear or FavorVolume 67 Issue 1Monday, January 2, 20172,000 riel/50 centsGunman Kills 39 in Istanbul Nightclub Reuters A gunman opened fire on New Year revelers

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What is cambodias dirty dozen?

Cambodia's Dirty Dozen refers to a list of twelve specific reportable transactions or activities that are considered high-risk for tax evasion and money laundering.

Who is required to file cambodias dirty dozen?

Entities and individuals engaged in certain financial and business activities, particularly those with significant assets or income, are required to file Cambodia's Dirty Dozen.

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To fill out Cambodia's Dirty Dozen, filers must provide detailed information about the specified transactions, including dates, amounts, parties involved, and the nature of the transaction.

What is the purpose of cambodias dirty dozen?

The purpose of Cambodia's Dirty Dozen is to enhance transparency in financial transactions and to combat tax evasion, money laundering, and other financial crimes.

What information must be reported on cambodias dirty dozen?

The report must include transaction details such as the amount, date, parties involved, type of transaction, and any relevant documentation related to the transactions.

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