

Thailand Establishes Data Bureau to Track Grey Money Flows
Thailand will set up a new data bureau to trace suspicious fund flows tied to online gambling, scam accounts, and other grey-money channels, Finance Minister Ekniti Nitithanprapas said. The system, due by December, will integrate data across ministries, banks, and regulators under a “Connect the Dots” task force with the Bank of Thailand. Prime Minister Anutin Charnvirakul backed the move amid questions over the baht’s firmness despite weak growth. Authorities said illicit fu
Nov 10







