China urges ASEAN to combat cross-border illegal gambling, fraud

Jenny Ortiz January 17, 2025

SiGMA news

China has appealed to the members of the Association of Southeast Asian Nations (ASEAN) to combat cross-border crime, such as illegal online gambling and telecom fraud, particularly in regions like the Myanmar-Thailand border.

China’s Foreign Minister Wang Yi said these activities have endangered citizens from China and beyond, and he called for ASEAN members to adopt stronger measures. Wang was with the representatives from the ten ASEAN countries in a meeting in Beijing, and he emphasised the urgent need for regional cooperation to tackle these issues, which threaten public safety and property.

Recent cases, including incidents of human trafficking linked to online gambling syndicates, highlight the severity of the problem. China’s concerns also extend to its economic ties with the region, as such crimes tarnish Southeast Asia’s reputation as a safe destination for Chinese tourists.

Strengthening regional cooperation

China has proposed deeper collaboration with ASEAN nations through bilateral and multilateral frameworks to combat fraud and illegal gambling. This effort includes law enforcement initiatives to dismantle criminal networks and ensure perpetrators face justice. By fostering regional security, Beijing aims to create a safer travel and economic exchange environment.

The spread of scams targeting Chinese citizens, such as fraudulent job offers that trap victims in illegal operations, has underscored the need for decisive action. Stories of such incidents, amplified on Chinese social media, risk deterring potential visitors and damaging tourism-dependent economies in Southeast Asia.

Tourism and economic implications

Illegal gambling and fraud not only harm individuals but also pose a threat to regional economic stability. Chinese tourists, a key revenue source for ASEAN countries before the pandemic, may avoid the region due to safety concerns. High-profile cases, such as the recent abduction of a Chinese actor near the Thai-Myanmar border, have drawn attention to the risks, prompting urgent calls for action.

ASEAN’s commitment to reform

In response to these challenges, Thailand has committed to improving its reputation as a safe destination by addressing illegal activities and strengthening security measures. Other Southeast Asian countries are expected to follow suit, aligning their efforts with China’s push for enhanced cooperation to restore public trust and regional stability.

China’s advocacy for more decisive action against illegal gambling and fraud reflects its broader goals of protecting its citizens and fostering robust ties with ASEAN. The success of these initiatives will depend on the collective efforts of member nations to prioritise and implement effective strategies against cross-border crime.

Formed in 1987, The ten-member bloc ASEAN is composed of Thailand, Indonesia, Malaysia, the Philippines, Singapore, Brunei Darussalam, Vietnam, Laos, Myanmar and Cambodia.

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