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October 25, 2011

The International Comparative Legal Guide to: Business Crime 2012 – Thailand Chapter

Global Legal Group

This updated version of The International Comparative Legal Guide to: Business Crime for 2012 is a general guide to Thailand’s laws relating to business crime and compliance issues. It includes specific types of business crime, such as money laundering, tax evasion, insider trading, fraud, embezzlement, and other related crimes. The chapter also has information regarding procedures for prosecuting business crimes, from the investigation to the sentencing and appeals process.

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