organized crime
ThailandThailand cracks down on border scam hubs ahead of landmark talks with Cambodia
PhilippinesPH Senator calls for reassessment of “use of cryptocurrencies in the country”
PhilippinesPhilippine Quadcom POGO investigation results in three bills targeting operations, assets and documentation
ElsewhereCuracao enacts new “LOK” gambling law but critics warn of risks
PhilippinesPOGO trafficking cases transferred to Metro Manila courts amid calls for key witness testimony
PhilippinesLawmaker calls for forfeiture of POGO-owned properties in the Philippines
South East AsiaCyber-enabled fraud evolves, converges with gaming industry in Southeast Asia: UNODC
Deep DiveChinese cybercrime syndicate previously linked to European sports sponsorships continues to operate: Report
MacauMacau lawmakers urge further clarification on illegal mahjong operation 
PhilippinesEvolution games used in SE illegal online casinos: Report