71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?
Cambodia
"Section 17
Upon taking and leaving offices, the following persons shall, in writing or electronic form, declare their assets and liabilities, regardless of whether those assets are inside or outside the country, and shall submit, in person, to Anti-corruption Unit.
7. Leaders of civil society.
Section 3
As used in this Law, an external auditing shall include the undertaking of the following audits:
(e) Audits of non-profit organizations, associations, political parties, private investment enterprises as stipulated in Section 2 of this Law;"
Source: Section 17, Anti-Corruption Law, 2010 and Section 3 (e), Auditing Law, 2000
Anti-corruption body = Anti-Corruption Unit (Political party is defined as a part of "civil society" according to the Section 4 8. of 2010 Anti-Corruption Law.)
Banking/financial ombudsperson = National Audit Authority