UNODC on Casinos, Underground Banking and Organised Crime in East and Southeast Asia

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The United Nations Office on Drugs and Crime (UNODC) has published a new report on Casinos, Money Laundering, Underground Banking, and Transnational Organised Crime in East and Southeast Asia: A Hidden and Accelerating Threat.

The report found that casinos, junkets, and cryptocurrency have become integral components of the underground banking and money laundering network in East and Southeast Asia, contributing to the growth of organized crime in the region.

Firms with operations in the region should view the report as part of remaining attuned to ongoing and arising money laundering threats and risks.

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