According to the UN report, on Monday, transnational groups of organized crime of East and Southeast Asia are distributing their profitable tournament operations around the world in response to increased repressions by the authorities.
For several years, Berla centers breaking up in southeastern Asia, especially in the border zones of Cambodia, Laos and Myanmar, as well as in the Philippines, with burns, to change their local operations to stay a step ahead of the police.
More recently, the centers of Burl were discovered that deceived the victims in thousands of millions of dollars with the help of false romantic words, sentences of false investments and illegal game schemes working in countries, as distant as Africa and Latin America.
According to the report published by the United Nations and Crime United Nations (UNDOC), Asian criminal trade unions expand their activities to remote areas, where law enforcement agencies are poorly strict and vulnerable to this flow.
“This reflects as a natural expansion as industry grows and is looking for new methods and places for doing business, but also protection against future risks, if the gap continues and intensifies in Southeast Asia,” the statement of Benedict Hofmann, the temporary regional Unodc representative for Southeast Asia and Pacific.
According to UNODC, hundreds of industrial centers bring a little less than $ 40 billion (35 billion euros) of annual profit.
The tendency to overcome the region is consistent with continuous reports of repressions against the Asian centers that were discovered that were discovered for work in Africa, South Asia, the Middle East and some Pacific Islands, as well as against laundering services, people and recruitment discovered in Europe, North America and South America.
In Africa, Nigeria became a warm point when at the end of 2024 and early 2025 there were no police officers who led to many arrests, including the eastern and southeast Asian people suspected of fraud with cryptocurrencies and novels.
Zambia and Angola also dismantled cyberbrack operations related to Asia.
In Latin America, the report says that “it is remarkable that Brazil has become a country that has encountered a growing set of problems related to cyber militia, gambling on the Internet and laundering of money, with some connections with criminal groups that work in southeast Asia.”
The report also states that at the end of 2023 in Peru, more than 40 Malays were saved after her group based on Taiwan, known as the Union of the Red Dragon, which forced them to make a cyber -militantism.
The report also indicates the repression of fraud centers led by Asians in the Middle East and some Pacific Islands.
With the fact that, although the groups led by Asians expand the geographical volume of their activities, the participation of criminal groups from other parts of the world is also increasing, the report said.
The report states that new online people, capital whitening networks, stolen products for data, malicious programs, artificial intelligence and deep falsification technologies prepares the Earth for increasing crime as a service.
These technological innovations facilitate the implementation of their online deeds and adapt to repression.
“The convergence between the acceleration and professionalization of these operations, on the one hand, and their geographical expansion in new parts of the region and in addition to it, on the other hand, leads to a new intensity in this sector, which the governments should be ready to answer,” says Hofmann.