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Schemes and Scam Inc. in Southeast Asia

CSIS Podcasts

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Escalating Transnational Crime in Southeast Asia

This chapter examines the rise of intricate scamming networks operating in Southeast Asia, particularly in China, Myanmar, and Thailand. It highlights the challenges law enforcement faces in combating sophisticated criminal activities like online gambling and human trafficking, exacerbated by economic despair and technological advancements. The discussion underscores the need for international cooperation, particularly involving China, to tackle this evolving criminal landscape and its broader geopolitical implications.

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