Thailand Investigates 16 People on ‘Panama Papers’ List: Reuters
Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Thailand is investigating current, former politicians and business people whose names appeared in the “Panama Papers,” Reuters reports, citing a govt official.
Alert: HALISTER1- The investigation into possible money laundering is at an early stage and Thai authorities have so far found no evidence of wrongdoing, Seehanat Prayoonrat, acting secretary-general of the country’s Anti-Money laundering Office, says: report
Source: BFW (Bloomberg First Word)
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