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THINKING ALOUD

Jho Low和Chen Zhi：两名逃犯，两个生态系统

这些备受瞩目的欺诈案，揭示了东南亚金融监管方面一个令人不安的真相

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Anita Gabriel

Anita Gabriel

Published Wed, Nov 26, 2025 · 07:00 AM — Updated Fri, Nov 28, 2025 · 10:52 AM
    • Jho Low（左）和Chen Zhi之所以能犯下惊天的金融罪行，是因为制度存在缺陷。
    • Jho Low（左）和Chen Zhi之所以能犯下惊天的金融罪行，是因为制度存在缺陷。 插图：MARIO MONREAL, BT

    本文由AI辅助翻译

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    区域内备受关注的逃犯Chen Zhi和Jho Low，代表了东南亚非法资金故事中的两种不同脉络。但撇开那些令人瞠目结舌的数字和复杂的操作手法，真相依然是：监管的步伐跟不上机会的出现。

    两人都利用了制度上的漏洞，都与数额惊人的黑钱和强大的政治盟友有关。而现在，两人都在逃。

    在中国出生，现年38岁的柬埔寨公民Chen，发迹于柬埔寨的庇护网络以及该地区数字诈骗经济的阴暗面。他所谓的商业帝国涉足残暴领域，其商业模式据称不仅建立在金融欺诈之上，还涉及强迫劳动和现代奴隶制。

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