Bangkok Post
Thailand plans to record and monitor financial transactions of visitors to casinos to deter money laundering, officials said on Wednesday, as the government sought to win over opponents of a bill to legalise gambling venues as part of new integrated resorts…
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Thailand stresses safeguards in casino pitch
Thailand plans to record and monitor financial transactions of visitors to casinos to deter money laundering, officials said on Wednesday, as the government sought to win over opponents of a bill to legalise gambling venues as part of new integrated resorts…