Scam factories are now moving to Europe ! (It's worse than you think)

Your playbook for doing business in Asia : https://statrys.com/youtube?v=QYLXd-lDH-Y Open a business account: https://statrys.com/getstarted?utm_source=youtube&utm_medium=organic_video&utm_campaign=youtube_description&utm_content=QYLXd-lDH-Y 0:00 Intro 1:12 What These Places Actually Are 4:31 How The Money Gets Out 8:26 The Takedown 11:03 It Doesn't Stay There 12 :58 How You Stay Out Of It 15:38 Conclusion A bank run broke out in Phnom Penh on an ordinary Saturday last year. The bank looked completely legit. Licensed by the National Bank of Cambodia since 2018. 36 branches. An app, payroll accounts, loans to shopkeepers. But that bank belonged to a criminal organization running scam centers. Those scam compounds are now an industry, and a massive one. Networks operating out of Cambodia, Myanmar and Laos take 43.8 billion dollars every year. That's more than 40% of what those three countries produce legally. The UN counted up to 114.1 billion dollars stolen from victims across Asia and Australia in 2025 alone. Behind that money is a laundering machine built from real estate, hotels, casinos and even a bitcoin mine in Laos, all wrapped inside more than 100 shell companies spread across Palau, Mauritius and Taiwan. In October 2025 the FBI seized 15 billion dollars in bitcoin in one move. It's the biggest confiscation in the history of the US Justice Department. That seizure is what triggered the bank run I just described. In this video I explain how the laundering machine actually works, why the same model is now spreading to Europe and Sri Lanka, and what to check before you trust a bank with your money. #ScamCenters #MoneyLaundering #Cambodia