The long arm of Chinese law is getting longer in Southeast Asia
How selective will China be in targeting crime groups in cross-border law enforcement?
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How selective will China be in targeting crime groups in cross-border law enforcement?
We found a transcript - yet to be verified, but what the heck - from a 'chance meeting' between Xi and Narendra Modi last month at the 'sidelines' of the BRICS summit in Johannesburg. It may provide the sahi jawaab.
He was generous with charities and often dined with the well-connected in Cambodia while pitching himself as a businessman, but casino kingpin She Zhijiang was in fact the brains behind an illegal gambling and online scam empire with links to people and firms throughout South-East Asia.
She Zhijiang's operations tapped blockchain technology developed by a Singapore-based firm to move cryptocurrency. Read more at straitstimes.com.
The booming telecom fraud industry in northern Myanmar brings corruption, violence, kidnapping, and forced labor to a region with a long history of crime, The Paper’s investigation finds.