Thailand boosts cooperation in fight against money laundering World

Thailand boosts cooperation in fight against money laundering

Thailand's Anti-Money Laundering Office (AMLO) said on September 6 that it is expanding international efforts to cope with sophisticated money laundering through its cooperation with countries in the Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC).
Thailand warns against bitcoin’s risks World

Thailand warns against bitcoin’s risks

The Bank of Thailand (BOT) has said that crypto currencies are not legal tender and it will join hands with the Anti-Money Laundering Office to prevent the illicit use of virtual currency bitcoin.