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October 23, 20 – Mr. Somsak Thepsutin, Minister of Justice revealed that he welcomed Mr. Denise Berthuit, Assistant to the Thai Customs Department, and Mr. Michal Yves Bernard-Ugandan. Ambassador Assistant for Internal Security Department of Police Affairs Embassy of France In Thailand Discuss money laundering from transnational criminal networks. By the way, Mr. Denise and Mr. Michal I want the Thai authorities to help with this matter and I want to help find information on the case. He initially requested cooperation in 2 cases, the first being a drug network case. There is a money transfer to Thailand for a Thai citizen. Who has assigned the Office of Defense and Narcotics Commission (NCCC) acted on this matter And asked the French authorities Send the destination account number and details For further investigation
Somsak said another case was illegal trade and money was transferred to Thailand. That can condone money laundering Tax evasion Ordered related agencies such as The Department of Special Investigation took immediate action. Because if you knew before, there could be a change in the financial route, these two cases are the first cases in which the French ask for our help. But there are also many other cases where you need information and our cooperation. That we will continue coordinating and working together
“France is concerned about money laundering. And considered a serious crime. In the next year, he will conduct a seminar on transnational crime networks and money laundering in ASEAN countries. And I would like to invite Thailand to join the event. To exchange knowledge Here, I think it is good for us to join the international forum and coordination. Exchange information to help each other. It is useful in the prevention and repression of money laundering. From transnational drug and crime networks, “said Somsak.
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