CRIME: Organized crime in SE Asia expands beyond gambling

ago25


A report from blockchain intelligence company TRM Labs reveals that Chinese underground banking networks, also known as “shadow bankers”, have become critical conduits for global organized crime by increasingly using crypto casinos and online gaming for money laundering. 


https://agbrief.com/intel/deep-dive/11/08/2025/chinese-shadow-bankers-using-crypto-casinos-and-online-gaming-for-organized-crime-money-laundering-report/?utm_source=Asia+Gaming+Brief&utm_campaign=ff4032e360-AGB%3A+%2302202+Monday%2C+11th+August%2C+2025&utm_medium=email&utm_term=0_51950b5d21-ff4032e360-%5BLIST_EMAIL_ID%5D&ct=t%28AGB%3A+%2302202+Monday%2C+11th+August%2C+2025%29&goal=0_51950b5d21-ff4032e360-%5BLIST_EMAIL_ID%5D&mc_cid=ff4032e360&mc_eid=31e20475e6

 abr25

Transnational organized crime networks in Southeast Asia have aggressively diversified their operations, expanding beyond unregulated — and often illegal — online gambling into various financial and cybercrimes, according to a new report released by the United Nations Office on Drugs and Crime (UNODC).

https://agbrief.com/intel/deep-dive/21/04/2025/organized-crime-in-se-asia-expands-beyond-gambling-united-nations/?utm_source=Asia+Gaming+Brief&utm_campaign=407b19cd8b-AGB%3A+%2302125+Tuesday%2C+22nd+April%2C+2025&utm_medium=email&utm_term=0_51950b5d21-407b19cd8b-%5BLIST_EMAIL_ID%5D&ct=t%28AGB%3A+%2302125+Tuesday%2C+22nd+April%2C+2025%29&goal=0_51950b5d21-407b19cd8b-%5BLIST_EMAIL_ID%5D&mc_cid=407b19cd8b&mc_eid=31e20475e6

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