Bazi reCriminal Suppression Division (CSD) riri kutsvaga vanhu zana nemakumi mapfumbamwe nevapfumbamwe vanofungidzirwa kuti vanoita mari zvisiri pamutemo, pamwe nedzimwe mhosva dzakaita sekutengesa vanhu nekutengesa zvinodhaka.

Dare rakatopa matsamba ekusungwa. zvakatenderwa kwavari. CSD inotarisira kuti ichakwanisa kubata matsotsi aya mwedzi uno usati wapera. CSD mukuru Suthin anoidana iyo yakakura kushanda mumakore achipokana nevanobiridzira mari.

Anti-money laundering ibasa reAnti-Money Laundering Office, asi ine vashandi vashoma. Ivo vanotsigira iyo CSD.

Kunobva: Bangkok Post

2 mhinduro ku "Chiito chekupokana nekubira mari: matikitivha eThai ari kuvhima matsotsi 199"

  1. l.low size anoti kumusoro

    Iyo Anti-Laundry Mari Hofisi haifanirwe kuhwanda kuseri kwechikonzero chekushomeka kwevashandi uye inofanira kutanga kushanda neCSD izvozvi.

    Basa ravo raive uye nderekuona kubirwa kwemari, kwete pachezvayo chiitiko chemhosva icho CSD inokonzeresa.

    Mutsetse muThailand pakati pematsotsi nevasiri tsotsi haugoneke.

    Dzimwe nguva kutongwa kwehurumende kunofanira kutanga kuitika, kana pane chisarudzo chakanaka, kupomerwa kwemhosva kunogona kutangwa pamusana pechisarudzo chehurumende.

    Chete pakati peFarang ndiyo pfungwa yemutemo wemhosva inoshandiswa nekukurumidza, nemhedzisiro yayo yese.

  2. Jacques anoti kumusoro

    199 vanhu, vashoma uye vachareva nguva inodiwa uye manpower. Zvisinei, zvakanaka kuti izvi zviri kugadziriswa. Dare rinozviziva uye rakapa mvumo yekusungwa. Ngativimbei kuti zvese izvi zvichabudirira nekuti vanobira mari zvimiro izvo veruzhinji vanogona kuita vasina.
    Hatisi kuzodonhedza musodzi nezvazvo. Sekuona kwangu report iyi yakanaka chaizvo. Kubvunzurudzwa kwevanobira mari ivava kuchatoratidza kuti vanobatikana kusvika papi mukutengesa zvinodhaka uye vanhu vari kutengeswa nekutengesa zvisiri pamutemo nezvimwewo, uye kuti ndevapi shamwari dzavo dziri muhuipi.Tinovimba kuti misoro mizhinji ichakunguruka uye vachagunun’una kwenguva refu. nguva.


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