I read a FATF report that stated it was still far to easy to launder money in Thailand's cash economy. Reporting starts at 2 million baht ($56k) http://www.ba

I read a FATF report that stated it was still far to easy to launder money in Thailand's cash economy. Reporting starts at 2 million baht ($56k) http://www.bangkokbank.com/BangkokBank/WebServices/AMLRegulations/Pages/Default.aspx http://www.bangkokbank.com/BangkokBank/WebServices/AMLRegula...