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Search Result for “money laundering”
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TDRI slams state's lack of public information
Business, Nanchanok Wongsamuth, Published on 11/03/2014
» Access to information should be the top priority for Thailand to undergo a reform to tackle corruption, said a researcher at a Bangkok seminar.
Threat of blacklist looms large
Business, Nanchanok Wongsamuth, Published on 02/10/2012
» Businesses are warned to be prepared for severe repercussions on business transactions, as the Thai government once again failed to pass an anti-money laundering bill before the next review of the Financial Action Task Force (FATF), say business leaders.