Thai Police Bust $1B Global Money Laundering Network
BANGKOK – Thai police and law enforcement agencies dismantled a massive cross-border money laundering network that funneled illicit cash into the domestic stock market. Officials seized more than 35 billion baht, roughly 1 billion dollars, in corporate equities, real estate, bank deposits, and luxury yachts. Arrest warrants were issued for key ringleaders Ben Smith and Cambodian […] The post Thai…
We haven't written up this one. Chiang Rai Times has the full story — the link below goes straight to it.
