Liakhaonto tsa banka tsa Thais tse ka bang 4.000 li tla thibeloa haeba Ofisi ea Anti-Chelete Laundering (Amlo) e fumana tumello ho tsoa lekhotleng. Sena se ama likhukhuni tsa machaba, bafetoheli ba ka boroa le batho ba tšehetsang likhukhuni ka lichelete.

Amlo o tsebahatsa sena kamora lipatlisiso tsa hae mabapi le litšebelisano tse belaetsang tsa lichelete. Pakeng tsa 2010 le 2012, liprofinse tse ka boroa tsa Yala, Pattana le Narathiwhat le litereke tse 'nè tsa boahelani tsa Songkhla li bone litšebelisano tsa lichelete tse ka bang limilione tse likete tse 50 ka selemo, chelete e ngata ka mokhoa o sa tloaelehang ha e bapisoa le liprofinse tse ling. Chelete eo e tlameha ebe e ne e fumanoa ka ho rekisa lithethefatsi le ho mokola, ’me e sebelisetsoa ho tšehetsa lihlopha tsa marabele le litlhaselo ka lichelete.

Ha ho bapisoa, Yala e ne e e-na le phaello ea limilione tse likete tse 8 ka selemo, ho feta liprofinse tse tharo tsa Sa Kaeo, Mukhadan le Prachin Buri, moo ho nang le khoebo e phelang ea moeli. Pattani chelete e ne e le li-baht tse libilione tse 17, ho feta Lamphun, profinse e tletseng lifeme. 'Me Narathiwat, li-baht tse limilione tse likete tse 13,2 li ne li feta tse sebelisoang liprofinseng tsa Ranong le Samut Prakan, moo indasteri ea ho tšoasa litlhapi e tsepamisitsoeng teng. Boleng ba litšebelisano tsa chelete bo eketsehile ka liperesente tse 64 selemo le selemo nakong eo ho hlahlobiloeng.

"Ho tloha joale ho ea pele, likhukhuni li ke ke tsa hlola li khona ho ntša chelete ho ATM ka mor'a ho thunya matichere a shoeleng," ho boletse Mongoli Kakaretso oa Amlo Seehanat Prayoonrat. 'Chelete ea li-account tsohle le thepa eohle e tla nkuoa. Ke feela ha ba khaotsa ho bolaea batho le ho etsa liketso tse ling tsa bokhukhuni moo re tla tlosa mabitso a bona lethathamong la rōna.”

Amlo o batla ho khothaletsa marabele ho beha libetsa tsa bona fatše, ba inehele le ho nka monyetla ka lenaneo la tsosoloso, e leng khetho e fanoeng ke Article 21 ea Molao oa Tšireletso ea ka Hare.

(Mohloli: poso ea bangkok, La 12 Mmesa 2013)

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