TAGS
"financial crime"
All News financial crime In Focus financial crime BreakingNews of financial crime Your Interested Follow Story financial crime
IMF, World Bank launch 12-point Bangkok Blueprint on October 14
Bangkok Blueprint sets out five pillars to curb global financial fraud
Central Bank joins 11 bodies to curb illicit finance on September 10
Central Bank joins 11 bodies to curb illicit finance on September 10
FRIDAY, SEPTEMBER 11, 2026
Thailand's central bank seeks faster action against suspect accounts and tighter cash, gold and payment checks to disrupt criminal money flows
BOT caps youth transfers after 70% rise in mule accounts
BOT caps youth transfers after 70% rise in mule accounts
SUNDAY, AUGUST 02, 2026
The Bank of Thailand will impose daily digital transaction limits of 3,000–10,000 baht after youth mule accounts rose by 70.3%.