International Commission of Jurists

Anti-Money Laundering Act, B.E. 2542 (1999, 2008)

Apr 21, 1999

As Amended until Anti-Money Laundering Act of B.E. 2542, No. 3, B.E. 2552 (A.D. 2009) This Act contains certain provisions in relation to the restriction of right and liberty of person, in respect of which section 29, in conjunction with section 35,  section 37,...
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