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Published 1 month ago

Bank of Thailand intensifies crackdown on mule accounts

Summary by The Thaiger
Bank of Thailand intensifies crackdown on mule accountsLegacyThe Bank of Thailand (BoT) intensified efforts to crack down on mule bank accounts used for fraudulent financial activities by placing a freeze on any suspicious accounts, in a move to disrupt criminal operations. Deputy Governor for Financial Institution Stability at the BoT, Ronnadol Numnonda revealed that last year, a decree on measures to prevent and suppress technological crime wa…

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