Casinos, cyber fraud and trafficking in persons for forced criminality in Southeast Asia

Published by: Open Development Cambodia

This publication summarizes the online scams and fraud as well as trafficking in persons offences that are occurring in Southeast Asia are a perfect demonstration of transnational organized crime. Organized crime groups have established extensive criminal operations in Cambodia, Lao PDR, Myanmar, and other countries. They have taken advantage of the existing casino and Special Economic Zone (SEZ) infrastructure and unemployment present in the region to set up sophisticated operations that use trafficked people to conduct online scams and fraud.

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Casinos, cyber fraud and trafficking in persons for forced criminality in Southeast Asia

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Miền	Giá trị
Loại tài liệu	Reports, journal articles, and research papers (including theses and dissertations)
Ngôn ngữ	Tiếng Anh
Chủ đề	Crimes Human trafficking Internet
Vùng địa lý (phạm vi không gian)	Campuchia Lao People's Democratic Republic Myanmar South-eastern Asia
Bản quyền	Yes
Hạn chế truy cập và sử dụng	By accessing this website or database, users agree to take full responsibility for reliance on any site information provided and to hold harmless and waive any and all liability against individuals or entities associated with its development, form, and content for any loss, harm, or damage suffered as a result of its use.
Phiên bản/Lần xuất bản	1
Giấy phép	No license given
Liên hệ	Regional Office for Southeast Asia and the Pacific United Nations Building, 4th floor B Block, Secretariat Building, Raj Damnern Nok Avenue, Bangkok 10200, Thailand Tel, (66-2) 288-2100 Fax, (66-2) 281-2129 E-mail: unodc-thailandfieldoffice@un.org Website: http://www.unodc.org/roseap Twitter: @UNODC_SEAP
Tác giả (cá nhân)	Dr Deanna Davy
Tác giả (tổ chức)	United Nations Office on Drugs and Crime (UNODC)
Nơi xuất bản	Bangkok
Ngày xuất bản	2023
Văn bản pháp luật liên quan	UNODC_Casinos_Cyber_Fraud__00.08.2023.pdf
Các từ khóa	Casino,Scam,Cyber,Fraud
Ngày đăng tải	tháng 8 25, 2023, 08:42 (UTC)
Ngày chỉnh sửa, cập nhật	tháng 9 13, 2023, 03:02 (UTC)