"Today, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO)," the release said on Tuesday. "OFAC also designated a network of four individuals and three entities across three jurisdictions — Laos, Thailand, and Hong Kong."
The release said the Zhao Wei network uses the King Romans Casino in Laos' Golden Triangle Special Economic Zone (GTSEZ) to facilitate much of their criminal activity including wildlife trafficking, child prostitution, money laundering, and bribery.
The group also uses the casino for storage and illegal distribution of heroin, methamphetamine, and other narcotics, for illicit networks such as the United Wa State Army operating in neighboring Burma, the release added.