Asia
Myanmar (Burma)Thai Authorities Investigate Transnational Drug and Scam Network Linked to Myanmar
Thai authorities are investigating a transnational drug network, online scams, and money laundering operations, with over 1 billion baht flowing through Myanmar bank accounts.
Background
Thailand and Myanmar share a long border, which has historically been a route for illicit trade, including drugs. In recent years, the region has also seen a rise in sophisticated online scam operations, often run by transnational criminal groups.
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Thai Authorities Investigate Transnational Drug and Scam Network Linked to Myanmar
First report 19h agoLast update 5h agoThai authorities are expanding investigations into a transnational drug network, online scams, and money laundering, with significant funds traced through Myanmar bank accounts.
There is criticism and questioning of why China has not yet dismantled the scam compounds in northern Myanmar, with reports detailing the coercion and trafficking involved.
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