Thailand 5th in ASEAN on latest money laundering index Thailand 5th in ASEAN on latest money laundering index
TUESDAY, NOVEMBER 21, 2023
Thailand ranks fifth in ASEAN in the latest annual global index of money laundering risks. The Basel AML index ranked Thailand 45th out of 152 countries globally for money laundering risks with a score of 5.82 points – 0.02 points higher in risk than last year.