The Anti-Money Laundering Board in Thailand announced the temporary freezing of assets in a major online gambling and money laundering case.
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0 Items Found
|Compliant : 4||High : 0|
|Largely Compliant : 27||Substantial : 4|
|Partially Compliant : 8||Moderate : 4|
|Non-Compliant : 1||Low : 3|
Thailand's technical compliance was re-rated in a July 26, 2021 follow-up report
|Rank : 33/141|
|Score : 6.01/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 17/133|
|Score : 73/100|