Indonesia-Cambodia Inks New Partnership to Combat Online Gambling and Fraud

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Ruta Kulkarni
Ruta Kulkarni
Ruta Kulkarni is the senior journalist at Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

A delegation led by Nur Rokhmah Hidayah, Assistant Deputy for Coordination of Asia, Pacific, and Africa Cooperation at Indonesia’s Coordinating Ministry for Political, Legal, and Security Affairs, recently concluded a significant five-day visit to Cambodia. This visit marks a pivotal moment in the bilateral relations between the two nations, focusing on tackling the growing challenges of online gambling, fraud, and human trafficking.

Enhanced Collaboration Against Transnational Crimes

During their visit from June 11 to June 15, 2024, Indonesian officials engaged with key Cambodian counterparts from ministries crucial to addressing these issues. Discussions were held with representatives from the Ministry of Labor and Vocational Training, the National Committee For Counter Trafficking (NCCT), the Ministry of Interior, and the National Police of Cambodia. The primary goal was to enhance joint efforts in combating the increasingly prevalent networks involved in online gambling and fraud, which have significantly affected Indonesian citizens.

Assistant Deputy Hidayah highlighted the urgency of intensifying cooperation, emphasizing the need to protect Indonesian nationals residing in Cambodia. She underscored the successful collaboration between the two countries in handling criminal cases related to trafficking in persons (TIP) and reiterated the need for continuous support to victims of these crimes.

Commitment to Protecting Nationals

The protection of Indonesian citizens abroad is a critical priority for Indonesia, especially in light of the alarming increase in cases involving Cambodian online gambling and fraud networks. From just 15 cases in 2020, the number surged to 1,386 cases by 2023, reflecting a concerning trend. Among these cases, 544 were related to online gambling, while 842 were connected to online fraud. This surge necessitates robust cooperation between Indonesia and Cambodia to address these criminal activities effectively.

Capacity-Building Initiatives by Indonesia & Cambodia

As part of their commitment to combating these transnational crimes, Indonesia offered comprehensive capacity-building training to Cambodian law enforcement agencies. Scheduled for late September 2024, this training will cover critical areas such as TIP case identification, investigation techniques, and protocols for victim protection. The Cambodian government welcomed this initiative, reflecting a shared commitment to bolstering capabilities in addressing these pressing issues.

Rising Challenges: Statistics and Trends

According to recent data from Indonesia’s Coordinating Ministry for Political, Legal, and Security Affairs, the number of cases involving Indonesian nationals in Cambodian online gambling and fraud networks has seen a stark increase. From just 15 cases in 2020, the figure surged to 1,386 cases by 2023. Among these cases, 544 were related to online gambling, while 842 were connected to online fraud. This alarming trend underscores the urgency of collaborative efforts to mitigate the impact of these illicit activities.

Path Forward: Strengthening Regional Security

The intensified cooperation between Indonesia and Cambodia signals a proactive approach to addressing regional security challenges in Southeast Asia. By fostering closer ties and joint initiatives, both nations aim to fortify their collective response to cybercrimes and human trafficking in the digital era. This partnership not only seeks to combat criminal activities but also aims to promote stability and ensure the safety of their respective populations.

Conclusion

In conclusion, the recent visit and discussions between Indonesia and Cambodia represent a significant step towards deepening bilateral cooperation in combating transnational crimes. With a focus on online gambling, fraud, and trafficking in persons, both countries are poised to strengthen their partnership through collaborative initiatives and capacity-building efforts. As they move forward, Indonesia and Cambodia reaffirm their commitment to protecting their nationals and enhancing regional security in Southeast Asia.

The outcomes of this visit underscore a mutual dedication to addressing shared challenges and fostering a safer environment for their citizens. Through sustained cooperation and joint efforts, Indonesia and Cambodia aim to mitigate the risks posed by cybercriminal activities and human trafficking networks, setting a precedent for regional cooperation in combating transnational crimes effectively.

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