Thailand: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: December 04, 2007
Electronic Access: Free Full text (PDF file size is 1,554KB).
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Series: Country Report No. 07/376
Subject(s): Underground economy | Anti-money laundering | Terrorism | Corruption | Cash imports | Financial Sector Assessment Program | Thailand

Publication Date: December 04, 2007
Format: Paper
Stock No: 1THAEA2007002 Pages: 306
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