Author Archives: Dr. Paul Crosio

Thailand Proposes Sweeping Amendments to Anti-Money Laundering Act: Key Reforms and Implications

Posted by on | Featured

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 … Read More