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


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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.

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