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"sport" Search Results - Bangkok Post : The world windows to Thailand

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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.

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