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Search Result for “financial details”

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THAILAND

'Many' Thais implicated in global scandal

Published on 04/04/2016

» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.

BUSINESS

Inheritance tax draft bill green-lighted

Business, Chatrudee Theparat, Published on 19/11/2014

» The cabinet yesterday endorsed the draft bill for an inheritance tax that seeks to impose a 10% levy on bequests of more than 50 million baht.