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Thailand Tightens Financial Grip on Dirty Cash | Thailand News
Thailand’s central bank is launching a major crackdown on illegal money by teaming up with 11 financial giants to create “bottlenecks” that stop dirty cash in its tracks—targeting scams, gambling, and corruption across banks, money changers, and digital assets. The new framework demands real-time scrutiny of funds from entry to exit, including conversions into gold or crypto, forcing institutions to act faster and share data with regulators. Governor Vitai Ratanakorn says this unified approach turns fragmented efforts into a seamless, transparent system designed to choke off illicit flows…
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