Money Laundering of Drug Proceeds in Thailand

in Business Risk, Substance Abuse

Intelligence agencies in Thailand estimated that up to $2.9 Billion of illegal proceeds from drug trafficking passes through financial institutions in Thailand each year through various money laundering methods and techniques.

(See more proceeds and earnings from illegal jobs and activities.)

Source:  Irvin Lim Fang Jau and Douglas Tastad, “Global White Powder Keg: The Smoking Gun of Drug Money & Dirty Wars,”  Pointer: Journal of the Singapore Armed Forces, Jan-Mar 2002.

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