Net looks set to clamp down on plundering criminals - 2004-01-07
Crimes involving illegal gambling, intellectual property piracy, and bid fixing for government projects will be deemed offences under the money laundering legislation if the Cabinet supports yesterday's resolution by its screening committee.
The Cabinet's Seventh Screening Committee, chaired by Deputy Prime Minister Vishanu Krua-ngam, yesterday endorsed a draft amendment proposed by the Anti-Money Laundering Office that seeks to place more crimes under jurisdiction, a source said.
Read the full story at The Nation - Thailand 
