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Money Laundering and Illegal Activities in Thailand

Overview of Money Laundering Cases in Thailand

According to recent data, money laundering (ML) cases in Thailand are predominantly linked to drug trafficking. This raises concerns about the need for authorities to focus on other predicate offenses such as embezzlement (corruption) and terrorism.

Key Statistics on ML-Related Court Verdicts

• From January 2002 to December 2006, there were:
  • 318 verdicts in court
  • 14 cases of dismissal
  • 664 pending cases
  • 22 under consideration by the Public Prosecutors
  • 40 under investigation
  • 50 considered by the Transaction Committee for non-prosecution or referral to other agencies

The Proliferation of Illegal Gambling in Thailand

Despite the absence of licensed gambling houses in Thailand, some operate illicitly at borders, while underground lottery and casinos thrive within the country. Police raids on these dens have led to significant seizures of money and thousands of arrests.

Scope of Illegal Gambling in Bangkok

According to a research study, Bangkok alone has an estimated 187.5 to 300 small- to medium-sized gambling houses, with annual revenue ranging from 136 billion to 637 billion baht.

Crackdown on Boiler Rooms

The Securities and Exchange Commission (SEC) has taken action against dozens of companies accused of operating illegal boiler rooms.

Predicate Offenses in Money Laundering Cases

• Main predicate offense: drug trafficking
• Other predicate offenses that need attention from Thai authorities:
  • Embezzlement (corruption)
  • Terrorism

Scale of Illegal Activities in Thailand

• Estimated annual revenue from Bangkok’s underground gambling industry: 136 billion to 637 billion baht
• Number of ML-related verdicts issued by the court from 2002 to 2006: 318