Executive Summary: Casinos, Money Laundering, Underground Banking, and Transnational Organized…

Executive Summary: Casinos, Money Laundering, Underground Banking, and Transnational Organized…

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the stablecoin taking the crypto world by storm, has become the tool of choice for money launderers and scammers in East and Southeast Asia. This eye-opening article from the UNODC report reveals the alarming rise in illicit activities fueled by cryptocurrency’s anonymity and ease of use. •…

#southeastasia #unodc #policymakers #mekong #macausar #usdt

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