ORGANIZED CRIME: THE COMPARATIVE ANALYSIS OF HUMAN TRAFFICKING AND MONEY LAUNDERING (CASE STUDY: MALAYSIA-PHILIPPINES 2018-2022)

Authors: Carolyn Evangeline A/K Donny & Noraini Zulkifli

ABSTRACT

The issue of organized crime, particularly human trafficking and money laundering has become a significant concern in both Malaysia and the Philippines. These crimes are driven by a variety of factors, including economic disparities, political instability, and the demand for cheap labour and illicit financial transactions. The purpose of this study is to explore the nature of organized crime, specifically human trafficking and money laundering, in Malaysia and the Philippines. The objectives of the study are (1) identify the factors influencing the prevalence of organized crime in both countries, (2) to determine the effects of human trafficking and money laundering on their societies, and (3) to analyse the actions taken by the governments of Malaysia and the Philippines to mitigate these crimes. Nevertheless, the concept used in this research is the National Security. By applying a comparative analysis, the study will delve into the socio-economic conditions, political environments, and legal frameworks that contribute to the persistence of such crimes. A qualitative research approach is employed, utilizing secondary data from reliable sources, including reports, articles, and government documents. The findings of this study will provide valuable insights into the impact of human trafficking and money laundering on the stability and security of both countries. It will also examine the effectiveness of the measures implemented by the governments of Malaysia and the Philippines, such as law enforcement efforts, legal reforms, and regional cooperation, in combating these crimes. Despite progress, organized crime continues to undermine the rule of law and human rights in both nations. The study aims to highlight the challenges in addressing these issues and suggest recommendations for enhancing national and international cooperation in tackling organized crime. Understanding these dynamics is crucial for fostering greater stability and security in the region.

Keywords: Philippines, Human Trafficking, Money Laundry, Malaysia, Organized Crime

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