![]() ![]() Thousands have also been trafficked into the lucrative industries for work, and many more have lost vast amounts of money being funneled into the hands of criminal groups who have made the region their base of operations. UNODC Deputy Regional Representative, Benedikt Hofmann, opens the meeting, commenting on the importance of authorities convening to take stock of the situation and consider solutions.īangkok (Thailand), 26 September 2023 – Online casinos, cyberscams and related underground banking operations run by transnational organized crime groups have proliferated across Southeast Asia and become a significant and growing problem, particularly in the Mekong region and the Philippines where many have been established.
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