Zbornik radova Raskršća međunarodnog krivičnog prava, (393-404 str.)
AUTOR(I) / AUTHOR(S): Ruoyang Gao, Leizhigang Zhilin
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DOI: 10.46793/CrossrICL.393B
SAŽETAK / ABSTRACT:
In recent years, cross-border fraud crime originating from Southeast Asia has evolved from traditional telecommunications fraud into a structurally complex and profoundly pernicious global problem. This study posits that contemporary criminal operations in this domain exhibit new, defining characteristics of advanced industrialization, large-scale ‘campus-style’ centralization, comprehensive platformization, and extensive globalization. These criminal enterprises are now deeply intertwined with large-scale human trafficking and the phenomenon of “forced criminality,” extending their threat from financial security to the domains of severe physical harm and fundamental human rights. Through a detailed analysis of paradigmatic cases and evolving criminal modi operandi, this paper reveals the multiple, intersecting dilemmas confronting the current governance architecture. These include insufficient political will in certain states, lagging legal and regulatory frameworks, a significant “capabilities gap” in law enforcement and technological countermeasures, and the existence of substantial barriers and efficiency bottlenecks within transnational judicial cooperation mechanisms. These factors collectively constitute the fertile ground upon which these criminal syndicates continue to thrive and metastasize globally. Accordingly, this research contends that unilateral and conventional law enforcement paradigms are no longer adequate to address this sophisticated criminal ecosystem. It is imperative to construct a multi-dimensional and multi-stakeholder comprehensive governance framework that integrates political, legal, technological, and international collaborative strategies. Only by deepening regional and global cooperation to forge a synergistic and concerted counter-response can the rampant spread of this criminality be effectively contained, thereby safeguarding regional stability and global cybersecurity
KLJUČNE REČI / KEYWORDS:
Cross-border fraud; Southeast Asia; Criminal ecosystem; Human trafficking; Governance framework
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