{"id":6064,"date":"2025-10-29T16:41:29","date_gmt":"2025-10-29T20:41:29","guid":{"rendered":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/?p=6064"},"modified":"2025-11-05T16:45:31","modified_gmt":"2025-11-05T21:45:31","slug":"thai-finance-minister-leads-crackdown-on-tech-crime-grey-money-trails","status":"publish","type":"post","link":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/2025\/10\/29\/thai-finance-minister-leads-crackdown-on-tech-crime-grey-money-trails\/","title":{"rendered":"Thai Finance Minister Leads Crackdown on Tech Crime 'Grey Money' Trails"},"content":{"rendered":"<ul>\n<li>Thailand&#8217;s Finance Minister, Ekniti Nitithanprapas, is leading a new high-level sub-committee to target financial crime and money laundering linked to technology.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>The initiative unites top officials from major agencies, including the Royal Thai Police, the Bank of Thailand, and the Anti-Money Laundering Office, to integrate data and investigate financial trails.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>The committee&#8217;s initial goal is to identify systemic loopholes by December and propose measures to elevate Thailand&#8217;s anti-money laundering standards to international levels.<\/li>\n<\/ul>\n<p><em><strong>Deputy PM Ekniti Nitithanprapas is chairing a powerful sub-committee connecting major agencies to unify anti-money laundering standards and plug systemic loopholes by December.<\/strong><\/em><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Thailand\u2019s Deputy Prime Minister and Minister of Finance\u00a0Ekniti Nitithanprapas<\/strong>\u00a0has been appointed to lead a high-level sub-committee targeting financial crime and money laundering linked to technology-based offences.<\/p>\n<p>&nbsp;<\/p>\n<p>The committee\u2019s mandate, signed off by the Prime Minister, is to rigorously investigate financial trails and elevate Thailand\u2019s anti-money laundering (AML) standards to match international best practice.<\/p>\n<p>&nbsp;<\/p>\n<p>The new sub-committee is a formidable assembly of top officials, designed to foster a\u00a0<em><strong>&#8220;Connect the Dots&#8221;<\/strong><\/em>\u00a0approach by integrating data and operational efforts across the country\u2019s most powerful regulators and law enforcement bodies.<\/p>\n<p>&nbsp;<\/p>\n<p>Source: <a href=\"https:\/\/www.nationthailand.com\/business\/banking-finance\/40057497\">The Nation Thailand<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Thailand&#8217;s Finance Minister, Ekniti Nitithanprapas, is leading a new high-level sub-committee to target financial crime and money laundering linked to technology. &nbsp; The initiative unites top officials from major agencies, <a href=\"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/2025\/10\/29\/thai-finance-minister-leads-crackdown-on-tech-crime-grey-money-trails\/\" class=\"read-more button-fancy -red\"><span class=\"btn-arrow\"><\/span><span class=\"twp-read-more text\">Continue Reading<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":6066,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/posts\/6064","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/comments?post=6064"}],"version-history":[{"count":1,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/posts\/6064\/revisions"}],"predecessor-version":[{"id":6065,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/posts\/6064\/revisions\/6065"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/media\/6066"}],"wp:attachment":[{"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/media?parent=6064"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/categories?post=6064"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.thaianti-humantraffickingaction.org\/Home\/wp-json\/wp\/v2\/tags?post=6064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}