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A service for banking industry professionals · Monday, May 26, 2025 · 816,041,025 Articles · 3+ Million Readers
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Thailand Money Laundering News Monitoring

  • Published on May 22, 2025

    MGM eyes $5B Bangkok casino, seeks competitive tax, access policies 

    US-based gaming operator MGM Resorts International has signaled its interest in investing $3 to $5 billion in a casino resort project in Bangkok, but emphasizes Thailand will need to establish “competitive” tax rates and reasonable local access policies to …

    Source: Asia Gaming Brief - Neutral
  • Published on May 22, 2025

    Syndicate manipulates ME route air-tickets

    The Anti-Corruption Commission (ACC) and the Income Tax Intelligence and Investigation Unit of the National Board of Revenue (NBR) claimed to have identified a ring involved in syndicating air-tickets on the Middle East route costing huge extra money to …

    Source: Bangladesh Post - Pending
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