TAGS "grey money"
All News grey money In Focus grey money BreakingNews of grey money Your Interested Follow Story grey money
Central Bank Backs Gold Market Overhaul to Track Grey Money and Shut Regulatory Gaps
Central Bank Backs Gold Market Overhaul to Track Grey Money and Shut Regulatory Gaps
MONDAY, AUGUST 31, 2026
BOT Governor Vitai Ratanakorn insists a proposed transaction tax aims to boost financial visibility and combat illicit capital, not raise revenueThailand plans gold-trade oversight to trace grey money
Thailand plans gold-trade oversight to trace grey money
MONDAY, AUGUST 31, 2026
Thailand's Finance Ministry plans to link financial and gold transaction data, saying tax is only a possible tracing tool, not a revenue measureFinance Ministry weighs gold tax to trace grey capital flows
Finance Ministry weighs gold tax to trace grey capital flows
MONDAY, AUGUST 24, 2026
Thailand is studying a modest gold transaction tax to trace trades and curb money laundering, with industry consultations due soonNIDA Poll: 94% see foreign involvement in illegal businesses as very dangerous
NIDA Poll: 94% see foreign involvement in illegal businesses as very dangerous
SUNDAY, JULY 19, 2026
A NIDA survey finds 94% of respondents see foreign involvement in illegal businesses as very dangerous, while official corruption tops cited causes.