Cambodia: Casinos get state approval despite links to human rights abuse at scamming compounds

Source: Amnesty International –

  • Regulators rubber-stamped casinos this year despite evidence of slavery and torture
  • Survivors describe being trafficked to casino complexes and forced to scam
  • Casinos linked to scamming compounds owned by major Cambodian companies

A new investigation by Amnesty International shows that a dozen casinos in Cambodia are directly linked to scamming compounds where torture, forced labour, child labour and human trafficking have taken place.

Analysis of official licensing documents issued by Cambodia’s Commercial Gambling Management Commission (CGMC) shows that casino owners are in direct control of buildings and sites where human rights abuses have been documented in at least 12 separate locations. The findings corroborate testimony from compound survivors who described being on casino property while they were confined and abused.

The casinos’ plans were recognized by the CGMC in December and January – during the country’s supposed nationwide crackdown on scamming compounds. The approved businesses include three Crown casinos owned by Anco Brothers Co. Ltd., one of the most powerful companies in Cambodia.

“This research establishes a clear link between Cambodia’s licensed casinos and its scamming compounds. At a time when the government says it is dismantling the scamming industry, the evidence shows it is simultaneously recognizing the plans for casino properties where abusive scamming compounds are run,” Amnesty International’s Co-Regional Director Montse Ferrer said.  

“This contradiction raises urgent questions about whether Cambodian regulators are legitimizing companies linked to grave abuses. The authorities must explain why casinos with documented links to trafficking and torture continue to receive official approval. Every day that these casinos remain licensed is another day in which people on casino property are at risk of human rights abuse.”