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联合国:东南亚有组织跨国犯罪猖獗 执法不彰

by Yee Loon
19/07/2019
in 东南亚, 时事, 法律
Reading Time: 1 min read
0

泰国肃毒局展示截获冰毒。(图源:AFP)

联合国毒品和犯罪问题办公室(UNODC)揭露,东南亚区域跨国犯罪集团猖獗,手脚快过执法单位反应,加上贪腐和边境管制宽松等问题,已然危害区域公共安全和永续发展。

UNODC昨日(18日)在泰国曼谷,公布2019年“东南亚跨国组织犯罪:演变、成长和影响”报告,指以香港、澳门、台湾、泰国为根据地的东南亚跨国犯罪集团,势力日益壮大。

近年来,由于东南亚及邻近区域开展执法活动,该地区的大型走私犯罪团伙改变策略,将其窝点转移至边境等监管薄弱的地区。

报告指跨国犯罪集团每年靠著越来越多的毒品、假冒商品与药物买卖,以及人口贩运、野生动物与木材走私等,赚进数以百亿计美元。

其中合成毒品(synthetic drugs)成为东南亚最赚钱的非法生意。有组织犯罪集团创新他们的经营模式扩张冰毒(methamphetamine)市场,带来每年614亿美元的收益,比2013年的150亿美元高出许多。其中三分之一销往澳大利亚、日本、新西兰和韩国。

透过港、新银行洗白

由缅甸、泰国、老挝三国边境地区组成的金三角仍旧盛产海洛因,每年创收约100亿美元(约136亿新元)。

迅速扩张且管理不佳的赌场,成了犯罪集团轻松洗钱的工具,也有部分犯罪收益透过新加坡和香港的正式银行系统洗白。

UNODC称,所有组织犯罪中,毒品走私最危险、获利最丰厚,也是跨国犯罪集团发展壮大的根基。报告指,以中国、香港、泰国和澳门为据点的大型犯罪集团和金主,与来自台湾的犯罪网络以及制毒师合作,成为东南亚制造和贩运冰毒及其他毒品的主力。

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