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Thailand

Thailand 5th in Asean on latest money laundering index

BANGKOK: Thailand ranks fifth in Asean in the latest annual global index of money laundering risks. The Basel AML index ranked Thailand 45th out of 152 countries globally for money laundering risks with a score of 5.82 points – 0.02 points higher in risk than last year.

However, Thailand’s global ranking improved by five places.

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Thailand , Asean , money , laundering , index

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