News list for " unodc"

The United Nations Office on Drugs and Crime (UNODC) has issued a report calling on countries in South East Asia to criminalize the unlicensed operation of money services businesses or virtual asset service providers (VASPs). The report notes that some VASPs, including those linked to known criminals, are facilitating transactions for fraudulent organizations and high-risk gambling websites. UNODC warns that scammers are diversifying their modus operandi and using emerging technologies such as a...

2024-10-08 17:44:15