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Name: Money Laundering Act 1999 (B.E. 2542).
Country: Thailand
Subject(s): Human rights
Type of legislation: Law, Act
Adopted on: 1999-04-10
Entry into force:
Published on: Royal Thai Government Gazette [English version], 1999-05, Vol. 53, No. 5, pp. 156-174 (INFORM - P60810)
ISN: THA-1999-L-54113
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=54113&p_lang=en
Bibliography: Royal Thai Government Gazette [English version], 1999-05, Vol. 53, No. 5, pp. 156-174 (INFORM - P60810)
Laws Relating to Prevention and Combating Commercial Sexual Exploitation and Trafficking in Women and Children, Bureau of Anti-trafficking in Women and Children, Department of Social Development and Welfare, Ministry of Social Development and Human Security (DOC.NORMES)
Act on-line Act on-line www.thailaws.com, Thailand PDF PDF (DOC.NORMES) (consulted on 2010-02-15)
Abstract/Citation: Prohibits and sets forth sanctions for money laundering, which includes processing money derived from prostitution, child prostitution, and trafficking of persons.
Amending text(s):
Related text(s):

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