#launder — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #launder, aggregated by home.social.
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Privilege card #loophole lets criminals in
" #CIB discovered that a Chinese suspect used a #Thailand #PrivilegeCard #visa to live here & #launder huge sums of money for #callcentre #scam gangs.. "We are concentrating on #criminals who enter 🇹🇭 w Thai Privilege Card visas. Criminals hv been known to enter 🇹🇭 using this kind of visa to assist their entry & exit fr 🇹🇭 .. People can file their complaints with #AOC thru www.thaipoliceonline.go.th or its 1441 hotline service" #TAT
https://www.bangkokpost.com/thailand/general/2791737/privilege-card-loophole-lets-criminals-in-front-door