UNODC Report on Casinos and Cryptocurrency Scams and Money Laundering 2024
UNODC Reports on Casinos and Cryptocurrency Scams and Money Laundering
Understanding Organized Crime
Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• UNODC – United Nations Office of Drugs and Crime
Article Abstract
A newly released United Nations UNODC report highlights the significant role played by casinos, junkets, and cryptocurrencies in facilitating underground banking, money laundering, and transnational organized crime in East and Southeast Asia.
