PHNOM PENH -- A pair of money-laundering trials in Taiwan is shining a spotlight on the organized crime networks behind Southeast Asia's exploding cyberscams industry and its links to human trafficking.
'Major' cases track flow of money from casinos, online gaming operations

The money laundering trials of two Taiwanese men has links to Southeast Asian cyberscam rings, authorities say. (Nikkei montage/Source photos by Reuters)
PHNOM PENH -- A pair of money-laundering trials in Taiwan is shining a spotlight on the organized crime networks behind Southeast Asia's exploding cyberscams industry and its links to human trafficking.