The Intelligence from The Economist The Intelligence: Asia’s transnational crime gangs
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Nov 8, 2023 
Su Lin Wong, a Southeast Asia correspondent for The Economist, and Gareth Brown, their Middle East correspondent, delve into the intricate world of transnational crime in Asia. They discuss a significant money-laundering case in Singapore linked to organized crime, highlighting challenges faced by authorities amid rampant corruption. The podcast also covers Mohamed Dahlan's ambitions for Palestine’s leadership and his vision for unity among factions. Plus, there’s a surprising focus on health risks tied to turmeric contamination and a successful campaign to combat it in Bangladesh.
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China's Blockbuster Warning
- This year's Chinese blockbuster, No More Bets, depicts cyber-scamming in Southeast Asia.
- The film's popularity reflects growing anxieties around transnational crime.
Asia's Criminal Tsunami
- A surge in money laundering and online scams plagues Asia, prompting arrests across multiple countries.
- These crimes range from scams and money laundering to human trafficking.
Shift to Online Gambling
- Xi Jinping's 2012 crackdown on corruption in Macau shifted money laundering to online gambling.
- This led to the exploitation of legal online casinos, particularly in the Philippines, for illicit activities.