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Thailand Sees Cash Withdrawal Surge as AML Crackdown Freezes Over One Million Accounts
The Bank of Thailand has revealed that an unusually sharp rise in cash withdrawals in September 2025 was a direct consequence of expanded anti-money laundering enforcement that resulted in the freezing of accounts tied to online piracy and financial fraud. Authorities explained that under existing anti-money laundering statutes, anyone convicted of laundering assets faces severe penalties, including prison sentences of up to ten years and fines ranging between 20,000 and 20
12 hours ago3 min read
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