A growing number of casinos in Cambodia, Laos and Myanmar are engaging in large-scale money laundering, facilitating cyberfraud that is costing victims in America and abroad billions of dollars, according to new research by the United Nations.
Transnational Crime on the China-Myanmar Border jamestown.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamestown.org Daily Mail and Mail on Sunday newspapers.
In December 2021, at a grand ceremony in Myanmar’s capital Naypyidaw, the country’s military chief and leader of last year’s coup awarded the highest honors for “extraordinary contributions to the development of the state” to an internationally obscure entrepreneur named Liu Zhengxiang.