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Tag: Malaysia Security Threats

Examples of the Size of Illegal Gambling on the World Cup

June 28, 2014 havocscope 1 Comment

Two cases of illegal gambling syndicates in Asia highlight the amount of money being wagered on the 2014 World Cup.…

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Posted in: Business Risk Filed under: China Security Threats, Illegal Gambling News, Malaysia Security Threats, Money Laundering News, Singapore Security Threats

Number of Elephants Killed by Poaching in 2013

June 19, 2014 havocscope

Based on statistics released by the Convention on International Trade in Endangered Species (Cites), there were at least 20,000 elephants…

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Posted in: Environmental Threats Filed under: China Security Threats, Elephant Poaching, Kenya Security Threats, Malaysia Security Threats, Philippines Security Threats, Thailand Security Threats, Vietnam Security Threats, Wildlife Trafficking

Illegal Online Gambling in Malaysia

May 30, 2014 havocscope

Security officials estimate that illegal online gambling syndicates earn up to $2.4 Billion (7.9 Billion Malaysian Ringgit) a year from…

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Posted in: Business Risk Filed under: Illegal Gambling News, Malaysia Security Threats, Money Laundering News

Ecstasy for Sale in Malaysia and Singapore Price

April 8, 2014 havocscope

In a media report in Asia, drug abusers from Singapore stated that they regularly travel to Malaysia in order to…

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Posted in: Substance Abuse Filed under: Ecstasy News, Malaysia Security Threats, Singapore Security Threats

Illegal Python Skin for Sale in Europe

April 2, 2014 havocscope

According to wildlife conservation groups, up to $1 Billion worth of illegally grown python skins are being imported into Europe…

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Posted in: Environmental Threats Filed under: Cambodia Security Threats, Indonesia Security Threats, Laos Security Threats, Malaysia Security Threats, Wildlife Trafficking

Price of Orchids for Sale on the Black Market

February 19, 2014 havocscope

An article by the Daily Express in the UK reported on the black market trade in valuable and rare orchids,…

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Posted in: Environmental Threats Filed under: Malaysia Security Threats, Peru Security Threats, United Kingdom Security Threats, United States Security Threats, Wildlife Trafficking

Cost to Buy a Fake ID Card in Malaysia

December 16, 2013 havocscope

Human smugglers offer migrants and other individuals travel “packages” that smuggles them into Malaysia and provides them with a new…

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Posted in: Transnational Crime Filed under: Fake ID News, Human Smuggling, Malaysia Security Threats

Artifacts from Johor, Malaysia

December 13, 2013 havocscope

Artifacts that have been dug up from archeological sites in the state of Johor, Malaysia are being sold on the…

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Posted in: Business Risk Filed under: Art Theft News, Malaysia Security Threats

Cigarette Brands Smuggled into Vietnam

November 13, 2013 havocscope

The Vietnam Tobacco Association states that over 100 different brands of cigarettes are smuggled into Vietnam each year. The brands…

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Posted in: Business Risk Filed under: China Security Threats, Laos Security Threats, Malaysia Security Threats, Philippines Security Threats, Vietnam Security Threats

Cost to Buy a Pirated Movie in Malaysia

October 16, 2013 havocscope

Intellectual property experts in Malaysia state that the cost to produce a pirated DVD that is sold on the streets…

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Posted in: Business Risk, Counterfeit Goods Filed under: Malaysia Security Threats, Movie Piracy

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