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Schemes and Scam Inc. in Southeast Asia

CSIS Podcasts

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The Rise of Scam Economies and Corruption in Southeast Asia

This chapter explores the rise of online scams and rampant corruption in Southeast Asia, stressing the crucial need for cooperation between financial institutions and law enforcement. It highlights the advances in scam detection in Australia and the U.S., while shedding light on the pervasive scam economies in countries like Cambodia and Laos.

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