Increasing scrutiny and exposure of global internet scams based in Southeast Asia has sparked fast-moving developments to quash the schemes and countermoves by the organized gangs behind them. Recent months have seen crackdowns, arrests and internet cutoffs by law enforcement agencies and regional governments. Meanwhile, Cambodia and Myanmar continue to be the most egregious havens for criminal operations, while Laos seems to be demonstrating early signs of concern for the impact of organized crime on its sovereignty.

Type: Analysis

Economics;  Global Policy;  Human Rights

From their base in ungoverned stretches of Southeast Asia, international criminal networks are prowling the Internet, seeking to defraud victims around the world with sophisticated and psychologically devastating scams. Gangsters operating out of Myanmar, Cambodia and Laos, relying on forced labor, have spread their tentacles through Asia, Africa and Latin America and increasingly within the United States, stripping gullible prey of at least $64 billion annually. Clearly, to eradicate such a global menace will require a coordinated international response. Even so, the United States is not internally powerless to confront this striking example of how conflict and corrupt governance in distant parts of the world can directly threaten Americans’ security and well-being.

Type: Analysis

Economics;  Global Policy

Jason Tower, country director for the Burma program at the U.S. Institute of Peace, testified on July 9, 2024, before the U.S. House Foreign Affairs Committee Subcommittee on Global Health, Global Human Rights and International Organizations’ hearing on “Examining the 2024 Annual Trafficking in Persons Report: Progress over Politics.”

Type: Congressional Testimony

Democracy & Governance;  Economics;  Global Policy;  Human Rights

Organized crime is a significant driver of conflict globally. It preys on weak governance, slack law enforcement, and inadequate regulation. It tears at the fabric of societies by empowering and enriching armed actors and fueling violent conflict. In Asia, criminal groups prop up corrupt and dangerous regimes from Myanmar to North Korea, posing a direct threat to regional stability.

Type: Report

Democracy & Governance;  Economics;  Global Policy;  Human Rights