Month

May 2025
Formichella & Sritawat  By Dr. Paul Crosio  April 2025  Thailand’s Ministry of Justice has unveiled draft amendments to the Anti Money Laundering Act B.E. 2542 (1999). This signalled a significant escalation in efforts to combat financial crime, corruption, and illicit foreign ownership structures. The proposed changes, open for public consultation until April 25, 2025, aim...
Read More