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[FYI] E-Money Laundering
- To: debate@fitug.de
- Subject: [FYI] E-Money Laundering
- From: "Axel H Horns" <horns@t-online.de>
- Date: Wed, 1 Dec 1999 21:48:21 +0200
- Comment: This message comes from the debate mailing list.
- Organization: PA Axel H Horns
- Reply-to: horns@t-online.de
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http://www.currents.net/newstoday/99/12/01/news13.html
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Daily News
E-Money Laundering
By Usanee Mongkolporn, The Nation.
December 01, 1999
The Thailand Development Research Institute (TDRI) has urged the
government to closely monitor the new trend of electronic money (E-
money) transactions, which is virtually untraceable and a new channel
for laundering money.
Dr Anuchit Anuchitakul, an executive from the Bank of Thailand (BOT),
said that the government should institute pre-emptive measures to
counter money laundering using e-money transactions or e-purse.
On behalf TDRI, Anuchit is researching the subject "e-money
transaction, monetary policy and money laundering" to provide
information, for those who are interested in E-money.
[...]
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