
Photo by: Marisa Reichert A motorbike passes by PHSME Specialized Bank Ltd on Norodom Boulevard in Phnom Penh yesterday.http://www.phnompenhpost.com/Friday, 01 April 2011 15:03Mary KozlovskiThe chairwoman and majority shareholder of a Phnom Penh specialised bank has been indicted in Canada for allegedly laundering tens of millions of dollars in drug money, highlighting concerns about the Kingdom’s financial regulatory capacity.Cambodian-born Lech Leng Ky, chairwoman and majority shareholder of Peng Heng SME Ltd – a specialised bank that has operated in Phnom Penh for the past decade – is on trial in Montreal with her husband, Chun...