#SEZ

AGB - Asia Gaming Brief

Proximity to China turned Mekong River region into online gambling and money laundering hub

In an interview with AGB, Richard Horsey, Crisis Group's senior Myanmar adviser, discussed the scale and challenges of tackling transnational criminal networks in the Mekong sub-region. "Like many other places in the region, its proximity to the rapidly growing Chinese economy in recent decades brought many changes, including the emergence of…
Incidents
Proximity to China turned Mekong River region into online gambling and money laundering hub
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700 Staff Held for Ransom by Chinese-Run Casino in Laos

The reign of terror spread by Chinese crime networks across southeast Asia continues after it emerged a Laos casino is holding for ransom around 700 Malaysian workers. holding the workers against their will On Monday, Washington DC-based Benar News reported that a Chinese-owned casino and resort in northern Laos is holding the workers against their…
Incidents
700 Staff Held for Ransom by Chinese-Run Casino in Laos
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Bangkok Post

3 rescued from Chinese casino

Three Thai women have been repatriated after they were duped into working for scammers for a Chinese-run casino in the Golden Triangle Special Economic Zone (SEZ) in Laos' Bokeo province. Chiang Rai's permanent secretary Kanok Srivichainan yesterday welcomed the three victims at the fourth Thai-Lao friendship bridge in Chiang Khong district, after…
Incidents
3 rescued from Chinese casino
Khmer Times

CDC rejects Al Jazeera claims of casinos in SEZ’s

The Council for Development of Cambodia (CDC) has rejected outright, an international news report alleging that "many" casinos operate within Cambodian Special Economic Zones (SEZs). Qatar-based Al Jazeera released an article titled "Cambodia's nightlife scene tests Covid success" raising concerns about human trafficking, underaged sex workers in…
Incidents
CDC rejects Al Jazeera claims of casinos in SEZ’s
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