THE NETWORK OF MONEY LAUNDERING DERIVED FROM CRIMINAL ACTIVITIES RELATED TO ONLINE GAMBLING UNDER THE DEPARTMENT OF SPECIAL INVESTIGATIONS

Abstract

This research aims to: 1) Study the money laundering network derived from criminal activities related to online gambling under the Department of Special Investigations. 2) Examine the problems, obstacles, and limitations in the investigation process of individuals involved in the money laundering network from online gambling criminal activities under the Department of Special Investigations. 3) Provide recommendations for enhancing the investigation process of individuals related to the money laundering network from online gambling criminal activities and developing the capacity of personnel to gather evidence to identify perpetrators. This study is qualitative research, utilizing document analysis and in-depth interviews. Key informants include 2 policy-level officers, 4 operational-level officers, and 6 individuals related to the case, totaling 12 participants. The research utilizes a semi-structured interview format, and the researcher will analyze the data content and present the research findings narratively.