Jump to content
--——- Click Here for our latest quiz ——— Name that Province 5

News Forum - Thai state bodies unite to curb money laundering via digital assets

Thaiger

By Thaiger,
in Thaiger News

 Share

Recommended Posts

Thaiger Rising Star

Thaiger

Posted
Posted

In an unprecedented act of collaboration, five Thai state bodies are colluding to tackle illicit fiscal operations and money laundering across national frontiers, reveals Traisuree Taisaranakul, the deputy government spokeswoman. The cooperative pact encompasses the Royal Thai Police (RTP), the Revenue Department, the Securities and Exchange Commission (SEC), the Anti-Money Laundering Office (Amlo), and the … …

The story Thai state bodies unite to curb money laundering via digital assets as seen on Thaiger News.

Read the full story

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
 Share
Go to topic listing
×
×
  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use

  I accept