Thailand moves to block illegal money flows as banks face tougher checks
Published on: Saturday 11 July 2026
The Bank of Thailand (BOT) is stepping up measures to combat the grey economy, illegal financial networks and money laundering risks, warning that financial institutions must not become channels for ...
News source: https://www.pattayamail.com/news/thailand-moves-to-block-illegal-money-flows-as-banks-face-tougher-checks-557173
