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cambodia casino Cambodia, Dec 1, 2016 The United States on Thursday imposed sanctions on Cambodian casino tycoon Ly Yong Phat and his LYP Group Gambling in Cambodia is officially illegal under the 1996 Law on Suppression of Gambling, which outlawed all unauthorized forms of gambling and provided for MONEY laundering accused Chen Qingyuan has substantial wealth in multiple jurisdictions overseas, including links to a casino business in