Thai banks named in report may issue statement on revelations of 'suspicious transactions'

Image courtesy of The Nation Thailand/Asian News Network

BANGKOK, Sept 22 (The Nation Thailand/ANN): The top executives of four Thai banks are holding talks on Tuesday on their response to allegations of suspicious transactions revealed by the International Consortium of Investigative Journalists (ICIJ).

The ICIJ reports are based on leaked files, comprising so-called suspicious activity reports by the Financial Crimes Enforcement Network (FinCEN) in the United States.