International Money Laundering Network Using Thai Mule Accounts and Digital Coins Arrested
Bangkok: A transnational money laundering network linked to a foreign call center gang has been dismantled. The network utilized Thai money mules and digital currencies to circulate millions of baht daily, causing total losses to exceed 100 million baht. According to Thai News Agency, Pol. Lt. Gen. Wattana Yijin, Commander of Provincial Police Region 1, announced the crackdown on this