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A recent U.N. report warns of the rising threat of transnational crime in Southeast Asia, driven by underregulated casinos, illegal online gambling, and cryptocurrency use. Criminal organizations are increasingly engaging in cyber-enabled fraud, money laundering, and human trafficking, with losses from scams in 2023 estimated at $18-37 billion. The report highlights the growing use of AI and advanced technologies in criminal activities, complicating efforts to combat these crimes. The U.N. calls for stronger government action to address these threats, emphasizing the urgency of tightening regulatory frameworks and enhancing law enforcement efforts.
Source: https://news.worldcasinodirectory.c...and-illicit-gambling-in-southeast-asia-115496
Source: https://news.worldcasinodirectory.c...and-illicit-gambling-in-southeast-asia-115496