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Journal of Academics Stand Against Poverty

Academics Stand Against Poverty

Journal of Academics Stand Against Poverty (Journal of ASAP) is an open access international multidisciplinary journal published under the ISSN 2690-3458 (electronic edition) and ISSN 2690-3431 (print edition) by Academics Stand Against Poverty, a non-profit organization based in United States (EIN # 32-0324998).  Its mission is to publish high-quality work that can make genuine contributions to understanding and eradicating poverty and its effects in the real world. Such work will address the structural causes of poverty with an eye to the special challenges poor people face in such areas as nutrition, water, shelter, health and health care, sanitation, clothing and personal care, energy, education, social and political participation and respect, physical safety, family planning, environmental degradations and hazards, working conditions in employment and at home, navigating governmental agencies and the legal system, banking and credit, travel and transportation, and communications.  Journal ASAP is committed to ensuring that perspectives of the poor are adequately represented on its pages, and that these pages are accessible to all. The journal makes substantial efforts to include voices from the global South as well as from non-elite educational institutions and from organizations, agencies and communities that are working toward poverty eradication. It also aims for the widest possible reach by being entirely open-access: its one/two issues each year are free for download anywhere in the world without any requirement to provide personal information. Journal ASAP invites submission of original work and maintains a rigorous double-blind peer review system that provides constructive feedback to assist authors in presenting their work in a way that is clear, broadly accessible and practically useful. Journal ASAP is a pure Open Access Journal and allows the author to retain the copyright in their articles. Articles are made available under a Creative Commons licence (CC-BY) to allow others to freely access, copy and use research provided the author is correctly attributed.

Journal of Academics Stand Against Poverty

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Article recordVersion of recordOpen accessVol 6 No 1August 17, 2026

Cybercrimes and the illicit financial flows in Myanmar

The rapid expansion of online gambling in Southeast Asia has created an alluring yet deceptive environment, promising financial gain while fostering fraudulent activities and illicit financial flows. This study explores…

Contributors

Author and affiliation details from the publication record.

  • Thant Thura Zan

    Graduate School of Global Environmental Studies, Kyoto University, Kyoto, Japan

  • Soe Thaw Tar Kyaw Min

    Eberswalde University for Sustainable Development, Eberswalde, Germany

Abstract

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The rapid expansion of online gambling in Southeast Asia has created an alluring yet deceptive environment, promising financial gain while fostering fraudulent activities and illicit financial flows. This study explores the intersection of online fraudulent gambling and transnational organized crime in Southeast Asia, with a particular focus on Myanmar. Criminal syndicates exploit regulatory loopholes and weak enforcement to orchestrate scams, including rigged games, catfishing schemes, and human trafficking. The anonymity of digital platforms enables large-scale fraud, such as the "pig-butchering" scam, which inflicts severe financial and psychological harm on victims. Beyond individual losses, online scams fuel money laundering, economic destabilization, and corruption, while exacerbating social problems like addiction, debt, and family breakdown. Vulnerable groups, including the young, elderly, and low-income populations, are disproportionately affected, but even wealthy individuals from the West are targeted. Myanmar’s ongoing political instability has further enabled these illicit operations, allowing criminal networks to exploit weakened regulatory structures and facilitate money laundering linked to arms and resource smuggling. This research underscores the urgent need for national, regional, and global cooperation to strengthen regulatory frameworks, enhance enforcement mechanisms, and mitigate the growing threat of online gambling-related crime in Myanmar and Southeast Asia.

Keywords

CybercrimesTransnational crimeMoney launderingMyanmar

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