TransnationalOrganizedCrimeandtheConvergenceofCyber-EnabledFraud,UndergroundBankingandTechnologicalInnovationinSoutheastAsia:AShiftingThreatLandscapeOctober2024TechnicalPolicyBriefCopyright©2024,UnitedNationsOfficeonDrugsandCrime(UNODC).Thispublicationmaynotbereproducedinwholeorinpartandinanyformforeducationalornon-profitpurposeswithoutspecialpermissionfromthecopyrightholder,providedacknowledgementofthesourceismade.UNODCwouldappreciatereceivingacopyofanypublicationthatusesthispublicationasasource.AcknowledgementsPreparationofthisreportwouldnothavebeenpossiblewithoutdata,informationandintelligencesharedbygovernmentsofEastandSoutheastAsia,internationalpart...
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