Money laundering fears hang over Thailand's online gambling plans
[Manila News] - 01/19/2025
BANGKOK - Thailand's plans to legalize online gambling are raising fears that criminal gangs will use the industry to move and launder their illicit proceeds as they have done with gambling operators in neighboring countries. Prasert Jantararuangtong, Thailand's minister of digital economy and (…)
In Philippine newspapers
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[Inquirer.net] - 19/01/2025
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[Inquirer.net] - 19/01/2025
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[Cebu Daily Mail] - 19/01/2025
