The "Triple-Threat" Nexus: Narcotics, Scams, and Money Laundering

Transnational Crime
Written By Maung Maung Myint

This topic focuses on how drug money from the Golden Triangle is being used to build the "casino architecture" that now houses scam centers.

The Focus: Analyzing how the shift from opium to synthetic drugs (meth/fentanyl) provided the initial capital for the digital fraud industry.

Maung Maung Myint
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