Group 1 - The Thai Prime Minister Anutin chaired a meeting on anti-money laundering policies, highlighting the importance of the office's work in combating financial crimes and fraud [1][2] - The Anti-Money Laundering Office has cleared over 800,000 "dummy accounts," with approximately 30 billion Thai Baht still trapped in the system [1] - The office faces challenges due to the complexity of criminal methods and the need to comply with both Thai laws and international standards, necessitating the adoption of advanced technologies like artificial intelligence [1] Group 2 - Anutin emphasized the significant pressure from both domestic and international stakeholders regarding the effectiveness of anti-fraud measures, warning that inadequate enforcement could lead to international sanctions and diplomatic pressure [2] - The Prime Minister stated that illegal funds are inherently "black" and cannot be truly "cleaned," underscoring the critical nature of the anti-money laundering efforts [1][2]
阿努廷震怒！警告若不灭诈骗u3000泰国或被国际制裁
Shang Wu Bu Wang Zhan·2025-11-04 16:40