The brand new cyber rip-off centres, typically staffed by unwilling employees trafficked with the promise of respectable jobs, had helped organised crime teams diversify their income from drug trafficking, Inventory stated.
Drug trafficking companies nonetheless contributed 40 per cent to 70 per cent of prison teams’ revenue, he stated.
“However we see teams clearly diversifying their prison companies utilizing drug trafficking routes additionally for trafficking of human beings, trafficking of arms, mental property, stolen merchandise, automobile theft,” Inventory stated.
About US$2 trillion to US$3 trillion in illicit proceeds are channelled via the worldwide monetary system yearly, he stated, including that an organised crime group could make US$50 billion a yr.
The United Nations stated final yr that greater than 100,000 individuals had been trafficked into on-line rip-off centres in Cambodia. In November, Myanmar handed over hundreds of fugitive Chinese language telecom fraud suspects to China.
A Reuters investigation final yr detailed the emergence in Thailand of 1 department of such alleged cybercrime and its financing.
Inventory praised Singapore for its success in uncovering a cash laundering case final yr involving seized property amounting to over S$3 billion (US$2.23 billion).
