[b]Thai Central Bank Tightens Grey Money Crackdown[/b]
Thailand’s central bank imposed new reporting duties on banks and payment firms in an effort to curb grey capital, money laundering and speculative currency flows.
https://wochenblitzenglish.com/thai-cent...crackdown/
Thailand’s central bank imposed new reporting duties on banks and payment firms in an effort to curb grey capital, money laundering and speculative currency flows.
https://wochenblitzenglish.com/thai-cent...crackdown/