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UNODC:2024年东南亚跨国有组织犯罪的欺诈报告(英文版)

发布者:wx****aa
2024-10-17
6 MB 138 页
政治
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UNODC:2024年东南亚跨国有组织犯罪的欺诈报告(英文版).pdf
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The transnational organized crime threat landscape in Southeast Asia is evolving faster than in any previous point in history. This change has been marked by growth in the production and trafficking of synthetic drugs and cyber-enabled fraud, driven by highly sophisticated syndicates and complex networks of money launderers, human traffickers, and a growing number of other service providers and facilitators. Despite mounting enforcement efforts, cyberenabled fraud has continued to in


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