Prince Group, officially known as Prince Holding Group, is a major Cambodian conglomerate primarily operating in real estate development, financial services, and consumer services. Founded less than a decade ago, it rapidly grew into one of Cambodia’s largest and most influential business entities, with expansive investments in entertainment, finance, real estate, and related sectors[1][5]. Despite its public-facing profile as a driver of Cambodia's socioeconomic development, the group has been extensively investigated and sanctioned internationally due to its alleged involvement in transnational organized crime. U.S. and U.K. authorities have designated Prince Group as a transnational criminal organization (TCO), accusing it of running large-scale cyberfraud operations, human trafficking, forced labor, and money laundering. These illicit activities reportedly include operating "scam compounds" that exploit forced labor and target victims globally, including U.S. citizens[2][4][7]. The group’s leadership, particularly Chairman and CEO Chen Zhi, has been implicated in orchestrating these crimes and maintaining close ties with Cambodian political elites, which some analysts believe have shielded the company from prosecution[1][4]. The U.S. Treasury's Office of Foreign Assets Control (OFAC) has targeted over 100 affiliated businesses, many of which are offshore shell companies, as part of a broad crackdown on the Prince Group’s financial network. Efforts also extended to the group's operations abroad, such as luxury resort developments in Palau linked to organized crime facilitators[2][6]. On the corporate front, Prince Group Holdings Ltd was incorporated in London in 2023, indicating an expansion of its business footprint[3]. The conglomerate publicly promotes values around ESG initiatives and educational philanthropy, such as the Chen Zhi Scholarship, aiming to shape Cambodia's future leaders[5]. In summary, Prince Group represents a complex case where rapid business growth and political connections coexist with serious allegations of organized crime and human rights abuses, making it a focal point in globa