Thailand Plans Closer Gold Market Supervision to Curb Misuse

Thailand Plans Closer Gold Market Supervision to Curb Misuse

Thailand plans to tighten oversight of the gold-trading industry, including online transactions and physical bullion, as the government seeks to curb money laundering, scams and other financial crimes.

Thailand plans to tighten oversight of the gold-trading industry, including online transactions and physical bullion, as the government seeks to curb money laundering, scams and other financial crimes.
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Bloomberg — Markets (EN)




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