UN Office on Drugs and Crime (UNODC)

Asian scam center crime gangs expanding worldwide: UN

A new report from the UN Office on Drugs and Crime (UNODC) warned the networks are building up operations in South America, Africa, the Middle East, Europe and some Pacific islands
Illicit cryptocurrency mining — unregulated and anonymous — has become a “powerful tool” for the networks to launder money, the report said

By AFP · 21 April 2025