Korn: US to Use Magnitsky Act Against Scammers and Former Minister
Post Today•Politics•
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Source: Post Today (Original)
Key Entities
Person
Deputy Leader of the Democrat Party.
Chairman of the Foreign Affairs Committee of the US House of Representatives.
Chairman of the Select Committee on China of the US House of Representatives.
A person whose government included a former minister listed for US sanctions.
Organization
Democrat Party(พรรคประชาธิปัตย์)
A political party that gathered evidence on scammer networks.
The US legislative body whose committee chairmen requested sanctions.
House of Representatives Finance and Fiscal Committee(คณะกรรมาธิการการเงิน การคลัง สภาผู้แทนราษฎร)
A Thai parliamentary committee that gathered evidence to submit to the SEC.
Securities and Exchange Commission (SEC)(สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์)
The Thai regulatory agency that received evidence but showed no progress.
Law
Magnitsky Actℹ️
A US law used to punish and sanction foreign individuals who commit serious crimes.
Place
The country whose authorities are pursuing sanctions against scammer networks.