Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions
The Tax Justice Network estimates that between $21 trillion and $32 trillion in private assets are concealed in global tax havens.
Anti-Money Laundering Office
Regulator · TH · 1 documents
Key number
9.39 billion baht
Asset seizures in Thailand in 2023. Asian Interdisciplinary and Sustainability Review p.2