Table of Contents
- Introduction
- China and ASEAN’s Joint Focus on Justice
- Rising Threats from Cross-Border Gambling
- The Role of Technology in Financial Crime
- Stronger Legal Actions in China
- Global Cooperation Against Money Laundering
- Latest News
Introduction
China and ASEAN prosecutors are stepping up efforts to fight corruption and cross-border gambling, as well as the money laundering tied to it. At the 15th China-ASEAN Prosecutors-General Conference in Hong Kong, Prosecutor-General Ying Yong called for deeper cooperation within the region.
China and ASEAN’s Joint Focus on Justice
The annual conference, which started in 2004, has evolved beyond organized crime and drug trafficking. Today, key discussions revolve around cyber fraud, online gambling, and asset recovery. The 2025 meeting focuses on the link between money laundering and gambling-related crimes, which undermine regional security.
Rising Threats from Cross-Border Gambling
Authorities highlighted the high risks caused by cross-border gambling, which is directly tied to financial fraud and money laundering. From January 2024 to June 2025, China indicted more than 39,000 people for duty-related crimes, with thousands of cases pointing to bribery and gambling connections.
One notable crackdown revealed a Macau operation generating over RMB300m (US$41m) in illicit profits. Such cases show how illegal wagering groups fuel violence, kidnappings, and even homicides. Reports confirm that prosecutions for money laundering rose more than 11% between 2022 and 2024.
The Role of Technology in Financial Crime
Ying Yong emphasized that advanced technology like cloud computing, AI, and blockchain is making gambling-related money laundering harder to detect. Underground banks and digital currencies play a growing role in moving illicit funds overseas. This complicates cross-border investigations and highlights the need for stronger regional cooperation.
Stronger Legal Actions in China
China has already imposed serious penalties, with fines reaching up to RMB800,000 (US$110,000) and life sentences for major gambling crimes. In 2025, the Supreme Court stressed that illegal betting syndicates are responsible for dangerous crimes that extend far beyond gambling itself.
You can read more about China’s latest gambling crackdowns via Casino-Kousu
Global Cooperation Against Money Laundering
The Supreme People’s Procuratorate is working with the People’s Bank of China, the Ministry of Public Security, and the Financial Action Task Force to strengthen global standards in the fight against corruption and gambling-related crimes.
For an expert industry perspective, see this detailed report on anti-money laundering measures in the gaming sector.
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