Scams, trafficking, drugs, and money flows: Organized Crime in 2025 in the Mekong

Scams, trafficking, drugs, and money flows: Organized Crime in 2025 in the Mekong

In this end-of-year episode of Mekong Matters, we unpack how organized crime across the Mekong evolved in 2025: from industrial-scale cyber scam compounds and widening human trafficking, to booming synthetic drug markets and sophisticated money laundering. Experts explain why the crisis is spreading across continents, how enforcement struggles to keep up, and what real solutions look like: cross-border collaboration, better data sharing, and accountability for those at the top. Subscribe for monthly deep dives on organized crime trends across the Mekong. Chapters: 00:00 - Opening: 2025 overview and the industrialization of cyber scams 00:00:45 - Scam epicentres: Cambodia, Laos, and Myanmar 00:01:22 - How scam centres resurface after crackdowns 00:02:13 - Going transnational: expansion to Africa, Middle East, Pacific, South Asia 00:03:45 - Prevention: collaboration, data sharing, and top-level accountability 00:04:15 - Trafficking risks in Cambodia 00:06:29 - Labor trafficking and debt bondage explained 00:06:36 - Child sexual exploitation online: livestreams, sextortion, and AI imagery 00:08:09 - Language gaps: why Mekong-region content goes undetected 00:08:46 - Drugs in 2025: synthetic markets surge; Myanmar’s role 00:10:04 - Meth volumes visualized and the debate on drivers 00:12:35 - Following the money: shell companies and cross-border laundering 00:14:06 - Thailand temple scandal: embezzlement, extortion, and weak oversight 00:16:25 - Response gap widens: resilience vs. cyber/financial crime 00:17:09 - Cybercrime Convention: promise, timelines, and acting now 00:18:25 - Stay informed about organised crime in the Mekong Guests: Jason Tower - Senior Expert, GI-TOC BC Tan - Managing Director & Head of Investigations in South East Asia, Kroll Lindsey Kennedy - Investigative Journalist Moeun Tola - Executive Director for the Center for Alliance for Labor and Human Rights Virginia Comolli - Head of Pacific Programme, GI-TOC Itsaraporn Daoram - Regional Coordinator for East Asia, Southeast Asia and the Pacific, ECPAT Patrick Winn - Investigative Journalist Khemthong Tonsakulrungruang - Constitutional Law Scholar Ian Tennant - Director of Multilateral Engagement, GI-TOC This podcast has been funded by the Australian Government through the Department of Foreign Affairs and Trade. The views expressed in this publication are the author's alone and are not necessarily the views of the Australian Government.