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Description

Thailand, Southeast Asia's second largest economy, has a relatively robust legal and institutional framework governing financial crime. However, certain gaps remain in enforcement and implementation, and businesses operating in the country continue to be exposed to key risks, including bribery and corruption, money laundering, and fraud.

This jurisdictional risk report provides up-to-date and in-depth analysis of the evolving financial crime threat landscape in Thailand, as well as guidance on navigating the country’s laws, regulations and institutions governing financial crime. It also sets out recommendations to ensure businesses are best prepared to mitigate the risks when operating in this dynamic market.