Logo
    Search

    The Intelligence: Asia’s transnational crime gangs

    enNovember 08, 2023

    Podcast Summary

    • Experimenting with new approaches to foreign policy and dealing with transnational crimesCountries are exploring new ways to promote peace and challenge traditional power dynamics in foreign policy, while transnational crimes continue to pose significant challenges, particularly in Asia, leading to major crackdowns by governments.

      The pursuit of world peace is not an impossible dream, as some countries are experimenting with new approaches to foreign policy, such as feminist foreign policy, which aims to challenge the status quo of war and peace being dominated by men. Additionally, transnational criminal activities, particularly cybercrime and money laundering, are posing significant challenges across Asia, leading to major crackdowns by various governments. The film "No More Bets" is an example of how these criminal activities are portrayed in media. Singapore, among other nations, has been dealing with one of the world's biggest money laundering cases, with over $1,000,000,000 in assets seized or frozen. These issues highlight the complexities of maintaining peace and security in the world and the ongoing efforts to address these challenges.

    • Crackdown on Macau casinos leads to rise in online gambling crimesShift from Macau casinos to online gambling for money laundering generates over a billion dollars annually, despite opposition in the Philippines

      The crackdown on money laundering through Macau casinos under Chinese leader Xi Jinping has led to an increase in online gambling-related crimes in countries like the Philippines and Cambodia. These online casinos, while legal in some instances, have become conduits for money laundering and other criminal activities. The United Nations estimates that these scam centers generate over a billion dollars in annual revenues. The shift from Macau to online gambling as a means to launder ill-gotten gains has faced growing opposition in the Philippines, highlighting the complex and transnational nature of these criminal networks.

    • Transnational crime gangs pose challenges to Southeast Asian countriesTransnational crime organizations in Southeast Asia are highly mobile and exploit corruption and compliant politicians and law enforcement, making it difficult to intercept illicit funds and combat crimes like money laundering, human trafficking, and drug trafficking

      Transnational crime gangs are posing significant challenges to Southeast Asian countries, particularly in the areas of money laundering, human trafficking, and drug trafficking. These criminal organizations are highly mobile and can easily relocate to countries with high levels of corruption and compliant politicians and law enforcement. Despite efforts from international organizations and governments to counter these crimes, only a small percentage of illicit funds are intercepted, making it an uphill battle. Meanwhile, the possibility of peace is on the agenda in several elections around the world in 2024, as some countries experiment with feminist foreign policies. In the Middle East, Mohammed Dahlan, a Palestinian businessman and politician, is considered a potential future leader of the Palestinians due to his charisma and confidence. However, his public appearances are rare, and his relationship with Israel remains complex.

    • Palestinian figure Mohammed Dahlan's unique connections across Fatah and HamasControversial Palestinian figure Mohammed Dahlan, born in a refugee camp, has unique connections across Fatah and Hamas, having spent time in Israeli prisons and learning Hebrew, making regional connections. He aims to unite Palestinians despite personalities and ongoing conflict, but his intentions after the war remain unclear.

      Mohammed Dahlan, a Palestinian figure born in the Khan Yunis refugee camp in the Gaza Strip, has unique connections across the Palestinian spectrum due to his past experiences with both Fatah and Hamas. He rose through the ranks of Yasser Arafat's secular Fatah movement but spent time in Israeli prisons where he learned Hebrew and made regional connections. Despite being a controversial figure with enemies like Mahmoud Abbas, Dahlan has strong support in refugee camps and has maintained interesting relations with senior Israeli figures. The Palestinian national movement is currently divided between Fatah and Hamas, two secular and religious factions, respectively. The split became particularly bitter in 2007 when Hamas seized power in the Gaza Strip, leading to two distinct Palestinian territories: Fatah-controlled West Bank and Hamas-controlled Gaza Strip. Reconciliation efforts have failed due to personalities, and Dahlan believes he can play a role in uniting the Palestinians. He has been mentioned by the Israelis as a potential leader for Gaza, but he denies such intentions. Ultimately, Dahlan's vision for the Palestinians after the war remains unclear, but his unique connections and experiences make him a significant player in the ongoing conflict.

    • Marwan Barghouti's proposal for Palestinian governanceMarwan Barghouti, a former Palestinian politician in exile, proposes a transitional period for Palestinian governance, emphasizing unity and involving Hamas. He denies any desire for leadership but wields influence through his UAE connections, facilitating aid and vaccine distribution.

      That former Palestinian politician Marwan Barghouti, currently living in exile in the UAE, has proposed a transitional period for Palestinian governance, involving a technocratic government led by all factions, followed by elections for a new parliament. This idea emphasizes Palestinian unity and includes Hamas, and Barghouti himself has denied any desire for leadership. Despite this, his influence and access to power through his close relationship with Mohammed bin Zayed, the ruler of the UAE, have allowed him to funnel millions of dollars into Gaza and facilitate vaccine distribution. Barghouti's ideas, which have gained more traction since October 2021, could potentially lead to a more unified and peaceful resolution in the Palestinian conflict.

    • Contrast of despair and hope in Gaza and health concern in South AsiaDespite ongoing conflict in Gaza, a Palestinian farmer expresses optimism for change. In South Asia, lead poisoning from turmeric is a significant health concern, causing brain and heart damage. Eliminating lead chromate from turmeric reduces exposure.

      Stark contrast between despair and hope in the midst of crisis, as exemplified by the Palestinian farmer Daghlan, who expressed optimism for change amidst the ongoing conflict in Gaza. Simultaneously, there is a significant health concern in South Asia regarding lead poisoning, particularly in relation to turmeric. Despite its health benefits, turmeric can be tainted with lead chromate, a neurotoxin that causes serious health issues, including brain and heart damage, and is a leading cause of deaths and cognitive impairment in the region. The challenge lies in the ubiquity of lead sources, but turmeric is a major contributor. Bangladesh serves as a case study, where turmeric consumption was identified as the primary reason for elevated lead levels in women. However, efforts to eliminate lead chromate from turmeric have proven effective in reducing lead exposure. These two seemingly unrelated issues highlight the importance of addressing both the humanitarian crisis and health concerns in the region.

    • Addressing food adulteration through collaborationCollaborative efforts between governments, researchers, NGOs, and media can effectively address health issues related to food adulteration, saving lives and adding healthy years at a low cost.

      A well-coordinated effort between governments, researchers, NGOs, and media can effectively address health issues related to food adulteration, as demonstrated by the successful reduction of lead in turmeric in Bangladesh. This intervention not only saved thousands of lives but also provided an extra year of healthy life for an adult for just $1. This approach could potentially be replicated in other countries like India and Pakistan, but it requires an initial appetite to tackle the issue. Meanwhile, the implementation of feminist foreign policy in more than 50 elections around the world in 2024 could lead to peace being on the ballot and potentially disrupting the "boys club" nature of war and peace.

    Recent Episodes from Economist Podcasts

    Trailer: Boom!

    Trailer: Boom!

    Why are two old, unpopular men the main candidates for the world’s most demanding job? It’s the question John Prideaux, The Economist’s US editor, gets asked the most. And the answer lies in the peculiar politics of the baby boomers. 


    Since 1992, every American president bar one has been a white man born in the 1940s. That run looks likely to span 36 years - not far off the age of the median American. This cohort was born with aces in their pockets. Their parents defeated Nazism and won the cold war. They hit the jobs market at an unmatched period of wealth creation. They have benefitted from giant leaps in technology, and in racial and gender equality. 


    And yet, their last act in politics sees the two main parties accusing each other of wrecking American democracy. As the boomers near the end of their political journey, John Prideaux sets out to make sense of their inheritance and their legacy. 


    Launching July 2024.


    To listen to the full series, subscribe to Economist Podcasts+.


    If you’re already a subscriber to The Economist, you have full access to all our shows as part of your subscription. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJuly 01, 2024

    Bet noir: Macron’s electoral gamble backfires

    Bet noir: Macron’s electoral gamble backfires

    Marine Le Pen’s far-right party made great gains in the first round of France’s parliamentary election. The left did too. We ask what this means for France and President Emmanuel Macron. Thailand will soon legalise same-sex marriage, but in other areas, democratic freedoms are being threatened (10:20). And penalty shoot-outs are agony for players, coaches and spectators. Can technology help (16:20)? 


    Listen to what matters most, from global politics and business to science and technology—Subscribe to Economist Podcasts+


    For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJuly 01, 2024

    The Weekend Intelligence: The state of Britain

    The Weekend Intelligence: The state of Britain

    On July 4th Britain will have a general election, one in which is widely expected to result in dramatic losses for the ruling Conservative party. If so, it would bring to an end 14 years of Tory rule. It’s been a turbulent period; the twin catastrophes of Brexit and Covid, set to the grinding and gloomy mood music of the 2008 financial crash. The Economist’s Andy Miller travels up and down the country, to the towns and cities shaped by these events, to get a sense of how Britain is feeling.


    Listen to what matters most, from global politics and business to science and technology—Subscribe to Economist Podcasts+


    For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 29, 2024

    Debate and switch? Biden’s stumble

    Debate and switch? Biden’s stumble

    America’s president had one primary task at last night’s debate: to close down speculation about his mental faculties. It went so poorly his whole campaign is now in doubt. Tentative results from a newish instrument give tantalising hints that the leading theory on the universe’s makeup might need reworking entirely (10:20). And bullfighting moves from literal arenas to the political arena (18:40).


    Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 28, 2024

    Labour-saving: Britain’s probable next leader

    Labour-saving: Britain’s probable next leader

    After 14 years in opposition, Britain’s Labour Party is on track for a comprehensive win in next week’s general election. We profile Keir Starmer, its leader, asking whether his modus operandi can turn the country around, too. Despite the obvious distractions phones represent, Americans want their children to have them in schools (10:50). And auction houses get into the business of “art-based lending” (16:40). 


    Sign up for and contribute questions to our subscriber-only British-election event on July 5th.


    Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.





    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 27, 2024

    Pier pressure: a visit to Gaza’s aid platform

    Pier pressure: a visit to Gaza’s aid platform

    Our correspondents were the first media to see the American-built JLOTS pier, intended for aid deliveries into Gaza. Things have not at all gone to plan. After years of slipping, house prices are on the rise again; we ask why (16:51). And a trip to see the Savannah Bananas, a goofy exhibition-baseball team that has serious lessons for the major leagues (22:57).


    Additional audio courtesy of the Savannah Bananas.


    Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 26, 2024

    Spring a leaker: Assange goes free

    Spring a leaker: Assange goes free

    As Julian Assange is released from prison our correspondent reflects on how the work of Wikileaks changed whistleblowing in the internet era, for good and for ill. Meanwhile Peter Navarro, Donald Trump’s trade hawk, remains behind bars—but is plotting for a second Trump term (09:25). And the social-media trend changing tinned fish from frumpy to foodie fare (18:33).


    Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 25, 2024

    Rocketing science: China’s newest superpower

    Rocketing science: China’s newest superpower

    After decades as a scientific also-ran, China is becoming a superpower particularly in the physical sciences. We examine the risks and opportunities that poses for the West. Our correspondent looks into why denizens of the Mediterranean live so long (10.32). And this year’s confluence of two broods makes for a rare preponderance of cicadas (17.53).


    Get a world of insights by subscribing to Economist Podcasts+. For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 24, 2024

    Argentina turning? Milei’s surprising political success

    Argentina turning? Milei’s surprising political success

    Since his election last year, President Javier Milei has enjoyed some economic and political wins in Argentina. But his toughest fight is yet to come. On Britain’s general election trail, our correspondent found voters less keen on the prospect of a Labour victory than on punishing the Conservative party at the polls (10:00). And remembering Birubala Rabha, who campaigned against witch-hunting in India (18.35).


    Listen to what matters most, from global politics and business to science and technology—Subscribe to Economist Podcasts+


    For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account.



    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 21, 2024

    Empire of the sun: a solar power revolution

    Empire of the sun: a solar power revolution

    No energy source has ever increased as fast as solar photovoltaics. The technology will transform humanity’s energy consumption–even when the sun doesn’t shine. Many people associate champagne with success but wine collectors often shun it. Now global sales are fizzing (10:51). And many chief executives are early birds, not night owls. Does it really pay to be up with the larks (18:32)?


    Listen to what matters most, from global politics and business to science and technology—Subscribe to Economist Podcasts+


    For more information about how to access Economist Podcasts+, please visit our FAQs page or watch our video explaining how to link your account. 





    Hosted on Acast. See acast.com/privacy for more information.


    Economist Podcasts
    enJune 20, 2024

    Related Episodes

    Wellness Made Easy With Nutritional Experts

    Wellness Made Easy With Nutritional Experts

    InViteⓇ Health has so many services offered with nutritional experts from video calls to in person to phone calls. To learn more about the extent of our services listen now to Amanda Williams, MD, MPH going over wellness made easy here at InViteⓇ Health!

    Take advantage of an exclusive podcast offer today by visiting http://www.invitehealth.com/podcast.
    For more information on the products or studies mentioned in this episode, as well as a complete transcript of the audio, click here

    Ellen DeGeneres Stuns by Blaming Natural Disaster on This | Direct Message | Rubin Report

    Ellen DeGeneres Stuns by Blaming Natural Disaster on This | Direct Message | Rubin Report
    Dave Rubin of “The Rubin Report” talks about Ellen DeGeneres blaming the recent California flooding caused by torrential rain on humans upsetting mother nature, while unaware of her own massive carbon footprint; Klaus Schwab of the World Economic Forum explaining why the most powerful elites meeting in Davos is a great way to build trust in these divisive times; a CNN host accidentally revealing the real motive behind the desire for a gas stove ban to push more people to use electric stoves; Barack Obama, George W. Bush, and Bill Clinton coming together to spread lies about the efficacy of the COVID vaccine; Justin Trudeau not seeming to know what authoritarianism looks like. Dave also does a special “ask me anything” question-and-answer session on a wide-ranging host of topics, answering questions from the Rubin Report Locals community. WATCH the MEMBER-EXCLUSIVE segment of the show here: https://rubinreport.locals.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

    Bradley Birkenfeld: Obama Admin Covered Up Massive Money Laundering Scandal

    Bradley Birkenfeld: Obama Admin Covered Up Massive Money Laundering Scandal

    The Swiss banking system has a reputation of being used for tax evasion, money laundering, and other nefarious activities. And Bradley Birkenfeld, one of the biggest whistleblowers in U.S. history, exposed the UBS, which is the world’s largest bank, and how it helped the ultra-wealthy commit tax fraud through offshore banking.

    Bradley Birkenfeld details in his book, "Lucifer’s Banker Uncensored," how he helped the United States recover over $5 billion from the system, and he details as well what he believes was a special interest cover-up at the hands of the Obama administration and key U.S. officials. To learn more about this, we invited Bradley Birkenfeld to speak with us.

    These stories and more in this episode of Crossroads.

    ⭕️ Subscribe for updates : http://bit.ly/CrossroadsYT
    ⭕️ Donate to support our work: https://www.bestgift.tv/crossroads

    ⭕️ Join Patreon to Support Crossroads: https://www.patreon.com/Crossroads_Josh

    Ep. 100 - The Republicans Demonstrate Cowardice By Funding Planned Parenthood

    Ep. 100 - The Republicans Demonstrate Cowardice By Funding Planned Parenthood

    Planned Parenthood is essentially a money laundering scheme for the Democrat Party. They are given millions of dollars in tax money ever year, and they spend millions trying to get Democrats elected. And if all of that isn't bad enough -- Republicans are financing the efforts.


    Learn more about your ad choices. Visit podcastchoices.com/adchoices