内容摘要：Once the gold is bought, another $5mn would be brought in to buy more gold until all the money had been laundered into the precious metal — which would then be sold internationally for legitimate, clean cash.

Once the gold is bought, another $5mn would be brought in to buy more gold until all the money had been laundered into the precious metal — which would then be sold internationally for legitimate, clean cash.

and in conflict-ridden Myanmar.Though not as elaborate as the GTSEZ, purpose-built cyber-scam “compounds” have proliferated in Myanmar’s border areas with Thailand.

The Center for Strategic and International Studies estimates that cyber-scamming in Southeast Asia generates tens of billions annually, while the United States Institute of Peace equates the threat to that of the destructive fentanyl trade.“Cyber-scam operations have significantly benefitted from developments in the fintech industry, including cryptocurrencies, with apps being directly developed for use at [cyber-scam] compounds to launder money,” said Kristina Amerhauser, of the Global Initiative against Transnational Organized Crime.“Victims and perpetrators are spread across different countries, money is laundered offshore, operations are global,” Amerhauser told Al Jazeera, explaining that the sophisticated technology used in cyber-scamming, along with its international reach, has made it extremely difficult to combat.

About 260 trafficked scam-centre workers were recently rescued in a cross-border operation between Thailand and Myanmar. Yet, even in rare instances such as this when trafficked workers are freed, they still face complications due to their visa status and their own potential complicity in criminal activity.Khobby – who is now back in Dubai – told Al Jazeera that while he was coerced into working in the GTSEZ, he did actually receive the promised $1,200 monthly salary, and he had even signed a six-month “contract” with the Chinese bosses who ran the operation.

Richard Horsey, International Crisis Group’s senior adviser on Myanmar, said Khobby’s experience reflected a changing trend in recruitment by the criminal organisations running the scam centres.

“Some of the more sophisticated gangs are getting out of the human trafficking game and starting to trick workers to come,” Horsey said.Just more than a month ago, the church in Opapo village was thrust into the spotlight when reports of secret burials and “cult-like” practices emerged.

On April 21, local police stormed the grounds and discovered two bodies buried within the fenced compound – including that of a police officer who was also a church member – as well as dozens of other worshippers who had been living there.During the raid, 57 people were

and taken into custody. In the weeks since, most have been released, but police have banned them from returning to the church and sealed off the compound.For Kenyans, the incident has unearthed the memory of other controversial churches steeped in allegations of abuse, like the 2023 case where more than 400 people linked to a church-cult starved to death in the