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Mekong Matters

Mekong Matters

By: GI TOC
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Across the Mekong, organized crime shapes daily life—from illegal casinos in the Golden Triangle and synthetic drug production in Vietnam, to human trafficking, cyber scams, and the looting of forests and wildlife. Mekong Matters is a new podcast from the Global Initiative Against Transnational Organized Crime (GI-TOC) featuring experts, investigators and local leaders who expose how criminal networks operate in their communities and across borders—and why their reach extends far beyond South East Asia. In this series, we will be speaking on a diverse set of topics – from illegal casinos and laundering hubs - Synthetic drugs and cross-border drug trafficking - Human trafficking, forced scamming, and cyber-scam compounds - Corruption, shadow economies, and state capture - Money laundering and illicit finance - Wildlife trafficking, illegal rosewood logging, and environmental crime - Arms trafficking and smuggling routes - How crime impacts communities, healthcare, and governance. Why it matters? The Mekong region (Myanmar, Laos, Thailand, Cambodia and Vietnam) is a global hub for transnational organized crime. - These criminal economies affect public safety, development, stability, public health, and democracy—locally and worldwide. This podcast series is for journalists, researchers, policymakers, civil society, and anyone tracking the Mekong, South East Asia, or global illicit economies. Subscribe for new episodes, and share to help shine a light on the networks shaping the Mekong—and the world. 🎧 First episode on Monday 27th of October. 🗓️ Monthly episodes on the the last Monday of the month. 🤳 Subscribe to our channel to keep up to date. #MekongMatters #OrganizedCrime #Mekong #SoutheastAsia #GoldenTriangle #HumanTrafficking #DrugTrafficking #WildlifeTrafficking #Corruption #IllicitFinance #CyberScams #TransnationalCrime #GITOC Brought to you by the Global Initiative Against Transnational Organized Crime (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.Copyright 2026 GI TOC Biographies & Memoirs Politics & Government True Crime
Episodes
  • Crypto & Fintech: Anti Money Laundering in Vietnam | Mekong Matters Podcast
    Mar 27 2026

    Vietnam’s rapid fintech growth and high crypto adoption have created new vulnerabilities for money laundering—placing the country on the FATF Grey List in 2023. In this episode of Mekong Matters Chat Le Nguyen, Senior Lecturer at the University of Canterbury’s Faculty of Law talks about Vietnam’s AML challenges and reforms, from peer-to-peer lending and predatory loan practices to crypto-related fraud and the role of cash in a largely cash-based economy.

    Subscribe to Mekong Matters for monthly insights into organized crime and illicit markets across the Mekong.

    #MekongMatters #vietnam #moneylaundering #antimoneylaundering #fatfgreylist #crypto #fintech #p2plending #financialcrime #compliance #organizedcrime

    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.

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    14 mins
  • Online Gaming and Sexual Exploitation of Children in Thailand | Mekong Matters Podcast
    Feb 24 2026

    In this episode of Mekong Matters, we examine how popular online games and adjacent platforms are being weaponized to target and exploit young people in Thailand.

    Our guest Wirawan “Boom” Mosby, founder and director of the Hug Project Thailand, shares on-the-ground insights into how trust is built and abused online, how perpetrators profit from live-streamed content, and what families, schools, tech companies, and governments can do to protect children.

    If you or someone you know needs help:

    1. Contact your local child protection services or law enforcement immediately.
    2. Report abusive content directly on the platform where it appears
    3. Reach out to reputable child protection NGOs in your area

    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.

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    14 mins
  • Trafficked Brides, Forced Labour, and the Fight for Justice in Laos
    Feb 2 2026

    In this episode of Mekong Matters, we turn to Laos, where girls and young women are being lured across borders by false promises of jobs, security, and marriage. Once separated from their families, many face forced labor, sexual exploitation, surrogacy, and coerced criminal activity.

    Our guest, Madame Intana, Director of the Association for Development of Women and Legal Education (ADWLE), explains how poverty, debt, gender norms, and limited opportunities drive vulnerability.

    We also examine why many victims hesitate to seek help and the practical challenges they face, from lack of internet access to the need for precise address details to reach authorities.

    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.

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    12 mins
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