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Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: December, 2007

Price: $18.00

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the more...



Thailand : Selected Issues

Release Date: July, 2007

Price: $18.00

This Selected Issues paper on Thailand reviews public investment and investment recovery from financial crises. Thailand is a country with a moderate tax effort, which indicates that increases in more...