Compound Atlas
A register of scam compounds and compound networks under Dispatch tracking. Status is an editorial judgment from the cited record: indictments, sanctions notices, NGO documentation, not a live feed. Every entry is graded and sourced.
The Register: 10 entries
Shunda Compound
Cryptocurrency investment-fraud compound whose alleged managers were indicted by the DOJ Scam Center Strike Force in April 2026; ~$700M in linked funds restrained, 503 fraud sites seized.
KK Park
Large purpose-built fraud compound on the Moei River documented extensively by international reporting and survivor testimony; repeatedly linked to trafficking and forced labour.
Shwe Kokko / Yatai New City
Development controlled by the Karen Border Guard Force; three connected figures, including Saw Chit Thu and She Zhijiang, sanctioned by the UK, US and Canada in December 2023. KNA designated as a TCO by OFAC in May 2025.
Tai Chang Compound
Compound in DKBA-controlled territory founded with Thailand-based front company Trans Asia; the DKBA, four leaders, and linked companies designated by OFAC in November 2025.
Kok An Casino Network
Casino and commercial complexes linked to Cambodian Senator Kok An, designated with 28 associated targets by OFAC in April 2026 for housing forced-labor scam operations.
#8 Park
Recently identified facility believed to be Cambodia's largest scam compound, with reported capacity for 20,000 trafficked workers; operator Legend Innovation Co. sanctioned by the UK in March 2026.
Prince Group Infrastructure
Compound and laundering infrastructure of the Prince Group TCO; 146 targets sanctioned in coordinated U.S.–UK action in October 2025, with $15B in bitcoin seized from chairman Chen Zhi.
Golden Triangle SEZ / Kings Romans
Special economic zone controlled by the OFAC-designated Zhao Wei TCO since 2018; persistent reporting links the zone to trafficking, fraud operations and laundering.
Sihanoukville Compounds
Dense cluster of compound operations subject to 2022 crackdowns; NGO documentation indicates continued abuses across dozens of sites since.
Timor-Leste Resort Project
Planned resort project involving three individuals later sanctioned in the Prince Group action. No evidence illicit funds flowed into the project; tracked as a migration indicator, not an operating compound.
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