Source @thailand_news
Business nominee crackdown widens
Business nominee crackdown widens
Authorities are widening their crackdown on foreign nominee businesses and "grey capital", going beyond raids and asset seizures to trace ownership structures, financial flows and Thai shareholders.
← Back to newsAuthorities are widening their crackdown on foreign nominee businesses and "grey capital", going beyond raids and asset seizures to trace ownership structures, financial flows and Thai shareholders.