Thailand: New Anti-Corruption Act goo.gl/wXPzXQ 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 16, 2018 webmaster Money Laundring, Risk Management, Thailand Anti Money Laundering, Risk Management, Thailand Australia: Business men sentenced to seven years each for money laundering and tax evasion Costa Rica: New Regulations on Transparency and Beneficial Owner