The Scammer’s Manual: How to Launder Money and Get Away With ItThe Scammer’s Manual: How to Launder Money and Get Away With It

骗子手册:如何洗钱并逍遥法外

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2025-03-23

19 分钟
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Documents and insiders reveal how one of the world’s major money laundering networks operates.
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  • Sianoville is a city in Cambodia on the Gulf of Thailand.

  • In the past decade or so,

  • it's changed from a weekend getaway on the coast to a city taken over by Chinese owned casinos.

  • The first time I visited,

  • I was struck by the number of unfinished buildings that hang over every street.

  • Skeletons that were supposed to be casinos but are now abandoned, except at night.

  • The upper floors in all of these abandoned buildings would have these fluorescent lights on all night long.

  • And I kept thinking, why?

  • Who was up there and what were they doing?

  • My name is Salaam Gabrakidan and I'm an investigative reporter for the New York Times.

  • I went to Cambodia for a story that had taken me all over Southeast Asia and Hong Kong,

  • where I'm based.

  • For months,

  • my colleague Joy Dong and I had been trying to understand how the criminal underworld works.

  • We'd gotten tips that the city of Sienaville, like many other casino hubs in that region,

  • had become a hotspot for scamming, money laundering, illegal gambling.

  • Especially after the pandemic, it took us a while to win over people's trust.

  • Then, in January, we got a break.

  • A number of criminals agreed to talk to us.

  • So we asked them about the lights that were on all night in those abandoned buildings in Sienaville.