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140 Billion Baht in 1,000-Baht Notes Missing from Circulation
Thai Ch8•1:22•Economy•
News
Discussion regarding a significant amount of 1,000-baht banknotes that have disappeared from the Thai financial system.
Smart Chapters
2 chaptersInsights
Events
The Governor of the Bank of Thailand identifies that 140 billion baht in 1,000-baht notes have disappeared from circulation.
Speculation arises that these funds are being moved across borders by criminal networks using mule accounts.
Who & What's Involved
Bank of Thailand
Topics
Currency CirculationMoney LaunderingMule AccountsBanknote SeriesFinancial Crime
Locations
Thailand