Thailand Intensifies Financial Oversight: A Unified Crackdown on “Grey Money” in Gold and Crypto
The Thai government has launched a comprehensive initiative to combat “grey money”—illicit funds derived from criminal syndicates and tax evasion that are disguised through legitimate financial channels. Prime Minister Anutin Charnvirakul, following a high-level meeting at the Finance Ministry, has directed regulators to bridge the gaps between traditional physical assets and modern digital platforms to … Read more