Search Results for: United Nations Office on Drugs and Crime
ASEAN, China partner to fight organized gambling crime
September 28, 2023
With the assistance of the United Nations Office on Drugs and Crime (UNODC), officials from the Association of Southeast Asian Nat...
Myanmar police transfers alleged cyberscam suspects to Chinese authorities
February 1, 2024
In an effort to stop cross-border scams that target Chinese nationals, Myanmar police have turned over six suspected leaders of a ...
UN says casinos, crypto drive underground banking, money laundering in Asia
January 16, 2024
According to the United Nations Office on Drugs and Crime (UNODC), cryptocurrency, casinos, and junkets are essential components o...
UN Conference reps discuss updating regulations amid increase in illegal betting, match-fixing
December 21, 2023
From December 11 to December 15, the Conference of the States Parties, the principal governance body of the United Nations Convent...
The Philippine government issues a circular in the hopes of being removed off the FATF’s blacklist.
October 26, 2023
Expressing optimism about its removal from the Financial Action Task Force (FATF) grey list, the Philippine government has issued ...
Cambodia bans screening of Chinese film about cyberscams
September 28, 2023
The government of Cambodia has rejected permission for the release of the well-known Chinese action movie "No More Bets," citing w...