Transnational crime groups in Southeast Asia, hit with intense scrutiny and law enforcement action earlier this year, are moving into new areas and adapting their operations as they revive and expand global scam operations. In Myanmar — a key center of this internet-based criminal activity — extreme political instability combined with the connivance of the country’s military and its militias continue to provide fertile ground for crime groups, albeit in new configurations. At the same time, a sudden shift in China’s posture toward Myanmar’s military regime has eased pressure on the scam industry, allowing criminal networks to further scale up their malign activities.

Type: Analysis

From their base in ungoverned stretches of Southeast Asia, international criminal networks are prowling the Internet, seeking to defraud victims around the world with sophisticated and psychologically devastating scams. Gangsters operating out of Myanmar, Cambodia and Laos, relying on forced labor, have spread their tentacles through Asia, Africa and Latin America and increasingly within the United States, stripping gullible prey of at least $64 billion annually. Clearly, to eradicate such a global menace will require a coordinated international response. Even so, the United States is not internally powerless to confront this striking example of how conflict and corrupt governance in distant parts of the world can directly threaten Americans’ security and well-being.

Type: Analysis

While Myanmar has long been the chief venue for the criminal operations of Chinese-origin gangs in Southeast Asia, these organizations have always stood ready to move — internally or across borders — if their sources of protection dissolved. In recent months, the organized crime kingpins have once again faced a fraying safety net. This time, the cause is the weakening of Myanmar’s corrupt coup regime in the face of a rising, multi-front revolution and, perhaps more importantly, an aggressive push by China’s law enforcement authorities.

Type: Analysis

Three years after Myanmar’s military overthrew the country’s democratically elected government, the ruling generals — having suffered humiliating battlefield defeats — face an existential crisis. Victories by the diverse ranks of Myanmar’s resistance have invigorated their morale and they are tightening battlefield coordination despite slow progress toward political consensus. The military, meanwhile, is short of manpower and controls a shrinking percentage of the nation.

Type: Analysis;  Question and Answer

Operation 1027 in Myanmar’s northern Shan State has advanced China’s quest to eradicate forced labor scam compounds on its border. However, it has also disrupted the lucrative China-Myanmar border trade and triggered a countrywide attack by resistance forces that has dealt the junta unprecedented battlefield losses. Beijing is concerned that its southwestern provinces will experience economic hardship with the loss of border trade, and that continuing hostilities may affect these provinces’ energy security. The Myanmar army’s desperate request for Chinese help to deal with the fallout from Operation 1027 has probably generated further concern in China that the military may be on the brink of defeat.

Type: Analysis

Increased coordination between various elements of Myanmar’s resistance has sparked massive gains, says USIP’s Priscilla Clapp: “In just a few weeks, the opposition forces have managed to dislodge the military from their bases and encampments” along many parts of the borders with China, Thailand, India and Bangladesh.

Type: Podcast

Myanmar’s military has lost control of substantial sections of the country’s border with China in recent days, as forces fighting the coup regime coordinate their attacks in an unprecedented way. The immediate aim of the combined offensive was to shut down lucrative criminal activity in enclaves along the Chinese frontier that are run by military-sponsored border guard forces. Significantly, in doing so, the insurgents took advantage of China’s recent efforts to stifle scams run from the enclaves that target Chinese citizens. This could mark a turning point in the national struggle against military rule, one that would pose serious new challenges to the anti-coup leadership, the international community and Myanmar’s neighbors.

Type: Analysis

Are conciliatory winds stirring among the leaders of Myanmar’s coup regime, or is the junta engaging in deception and distraction as it struggles on the battlefield against a broad range of resistance forces? The answer is almost certainly the latter. It would not be the first time the ruling generals have sought to stimulate international interest in promoting dialogue solely to enhance their legitimacy abroad.

Type: Analysis