The UNODC's report reveals that in East and Southeast Asia, casinos, e-junkets, and cryptocurrency play a significant role in underground banking and money laundering.
It notes a rise in illegal online casinos, e-junkets, and crypto exchanges, contributing to increased cross-border criminal activity.
Major crime groups exploit these platforms for moving and laundering large sums of both traditional and digital currencies.
It notes a rise in illegal online casinos, e-junkets, and crypto exchanges, contributing to increased cross-border criminal activity.
Major crime groups exploit these platforms for moving and laundering large sums of both traditional and digital currencies.
