Thailand's Dept. of Business Development and Immigration Bureau Forge Partnership to Combat Illicit Businesses and Nominees
Business

Thailand's Dept. of Business Development and Immigration Bureau Forge Partnership to Combat Illicit Businesses and Nominees

Thailand's Department of Business Development (DBD) and the Immigration Bureau (BIM) are joining forces to enhance the crackdown on illicit businesses and nominee arrangements by linking corporate registration data with immigration information. The partnership aims to establish an information-sharing framework and bolster law enforcement capabilities.

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