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money laundering

Showing 3 questions

This page displays all the results for the Money laundering tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with Money laundering. Explore the questions to find discussions and information relevant to this topic.
Apr 19, 2025
3 days ago
Eric ********
ORIGINAL POSTER
I am not understanding the dilemma with Thai bank accounts. It appears that you need a Visa before you can get a bank account and you need a bank account before you can get a Visa??

And that the only way to solve this is through a Visa agent??

I am aware that I am a guest in this country and they make the rules but I can’t understand why a bank would not take your money. Is there some history of fraud that made them wary of foreigners opening bank accounts?
Feb 23, 2025
2 months ago
Alba ****
ORIGINAL POSTER
Hello :) can you get with a DTV visa a Thai bank account? thank you in advance!
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