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Illegal gambling and online scams thrive in Southeast Asia
blog fiyel-bet.org Aug 26, 2025 0
Illegal gambling and online scams thrive in Southeast Asia
UNODC Report Highlights the Resilience of Criminal Syndicates in Southeast Asia A new report from the UN Office on Drugs and Crime (UNODC) focuses on the persistent challenges of transnational organized crime groups in East and Southeast Asia. While law enforcement crackdowns temporarily disrupt criminal operations, these syndicates quickly adapt by relocating to other regions, [...]

UNODC Report Highlights the Resilience of Criminal Syndicates in Southeast Asia

A new report from the UN Office on Drugs and Crime (UNODC) focuses on the persistent challenges of transnational organized crime groups in East and Southeast Asia. While law

enforcement crackdowns temporarily disrupt criminal operations, these syndicates quickly adapt by relocating to other regions, making it difficult to fully eradicate their activities.

The report highlights the rise of scam centers in countries like the Philippines, Cambodia, Laos, and Myanmar, where illegal activities such as romance scams, “pig butchering,” illegal

gambling, money laundering, and human trafficking thrive. These centers are often found near special economic zones (SEZs) but are increasingly moving to new locations due to

growing law enforcement pressure.

UNODC warns that despite crackdowns, these criminal operations are resilient and continue to expand. They are relocating to purpose-built business parks that provide the necessary

infrastructure and cover to sustain and grow illegal activities. The report also notes that the illicit profits generated by these scams are often reinvested into further criminal ventures, with

trafficked victims and complicit individuals forming vast, multi-lingual workforces.

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