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The Intelligence from The Economist
The Intelligence: Asia’s transnational crime gangs
Nov 8, 2023
23:22
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A high-profile money-laundering case in Singapore exposes a wider network of organized crime in Asia. The podcast also explores the possibility of a Chinese invasion of Taiwan and features an interview with potential future Palestinian leader, Muhammad D'Halan. Additionally, it highlights the dangers of tainted turmeric and efforts to eliminate lead poisoning in South Asia.
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Quick takeaways
- Money laundering activities linked to cyber scams and online gambling are on the rise in Asia, posing challenges for governments and international organizations.
- Mohammed Dahlan, a potential future leader for the Palestinians, envisions a transitional period of technocratic governance followed by elections and a parliamentary system to reconcile different Palestinian factions.
Deep dives
Money Laundering Surge in Asia
Across Asia, there has been a surge in money laundering activities, particularly linked to cyber scams and online gambling. Countries like Singapore, Australia, and the Philippines have been dealing with significant cases of money laundering, leading to arrests, raids, and the seizure of assets. Criminal gangs are using online platforms to carry out scams, money laundering operations, and human trafficking. Despite efforts by governments and international organizations to counter these crimes, the mobility and adaptability of these criminal gangs pose significant challenges.
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