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Thailand targets money flows linked to scam networks

Thailand's central bank is targeting financial flows associated with scam networks. The report indicates a government effort to disrupt organized fraud financing.

By DoomRadar · Published on DoomRadar .

Why it matters

Disrupting scam-related money flows could affect cross-border financial crime and consumer fraud risks.

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  1. Thai central bank targets money flows behind scam networks ↗businesstimes.com.sg · Recorded source date: Sep 10, 2026, 10:16 AM UTC

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