BANGKOK (The Nation/ANN): The Bank of Thailand (BOT) said it was working with the Anti-Money Laundering Office to prevent money laundering by criminals and terrorists, after four Thai banks were named in global suspicious transaction reports leaked to the media.
The International Consortium of Investigative Journalists (ICIJ) published more than 2,000 leaked suspicious activity reports (SARs) that banks and financial institutions filed with the US Treasury’s Financial Crimes Enforcement Network (FinCen).
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