In Cambodia the most powerful criminal network in the world is located: report

In a newly published report, high-ranking Cambodian political personalities was called central actors in what he as a possibly the most powerful criminal network in the world describes a billion dollar, based in Southeast Asia. Cyber criminal industry These experts may soon warn “too big to fail”.

Written by Jacob Sims, specialist for transnational crime and regional security, the report says Cambodia becomes the center of an exploding global fraud, which is mainly driven by Chinese organized crimes. It warns that the extent of illegal activities endangered global economic and political stability and flourishes through state -sanctioned corruption.

“While Myanmar And Laos A country is in relation to the probable scaling and durability of his colleague. “Cambodia is probably the absolute global epicenter of the next generation of transnational fraud in 2025 and is certainly the existing country that has been preparing for explosive growth.”

The Sims report published by the USA financed by Humanity Research Consulting Consulting follows a terrifying assessment of the United Nations Office (UNODC) Office, which last month expressed alarm about the exponential growth of transnational crimes based in Southeast Asia.

Crime syndicates based in Southeast Asia have quickly developed from the synthetic drug production into non-regulated casinos and online gaming and are now worldwide leading cyber fraud and fraud that are made possible by networks of human dealers, money washers, technology experts and data brokers in accordance with the UNODC.

The “professionalization” of recruitment continued to attract countless, often talented, but underemployed, young people from more than 60 countries through deceptive job offers, and found that some participants participated in illegal activities, but many ends essentially as slaves that are subject to blackmail and role requirements.

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