Guns, Girls, Gambling, Ganja: Thailand's Illegal Economy and Public PolicyGambling, prostitution, drugs, arms trading, oil smuggling, and trafficking in people -- these six illegal businesses are large and getting larger. They distort the economy and victimize people. They are increasingly linked together through networks of protection and organized crime. They help to fund Thailand's corrosive 'money politics' and to sustain corruption in the police. In this sequel to Corruption and Democracy in Thailand, the authors argue that control of the illegal economy, especially through reform of the police, is vital for the development of a modern economy and functioning democracy. |
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Page 91
... authorities found 249 kilograms of heroin which were exported from Thailand and arrived in Taiwan on fishing ships . Indonesian authorities seized twelve and twenty - nine kilograms of heroin in two incidents . In both cases the heroin ...
... authorities found 249 kilograms of heroin which were exported from Thailand and arrived in Taiwan on fishing ships . Indonesian authorities seized twelve and twenty - nine kilograms of heroin in two incidents . In both cases the heroin ...
Page 233
... authorities have come to the conclusion that one effective way to combat drug trafficking is to prevent traffickers making use of their income easily . Beginning in 1970 , the US changed banking laws to allow the authorities to ...
... authorities have come to the conclusion that one effective way to combat drug trafficking is to prevent traffickers making use of their income easily . Beginning in 1970 , the US changed banking laws to allow the authorities to ...
Page 236
... authorities cannot identify the origin of the money . This method is used in cases where business is transacted in cash and where there are no money - laundering laws . In some countries , banking security laws make money laundering ...
... authorities cannot identify the origin of the money . This method is used in cases where business is transacted in cash and where there are no money - laundering laws . In some countries , banking security laws make money laundering ...
Contents
Casinos | 36 |
Underground Lottery | 45 |
Football Gambling | 73 |
Copyright | |
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activities amount amphetamine areas baht a day baht a month Bangkok Post bank bets border brothels Burma Burmese businessmen Cambodia casino owner casinos Chiang Chulalongkorn University clients companies contraband arms corruption cost countries crime diesel oil drug trafficking earn establishments estimated export fees football gambling gamblers government lottery gunmen heroin Hong Kong huay hosts huay taidin hundred baht hundred thousand baht illegal economy important income interview involved jao mue Japan Japanese Khmer Rouge khon doen phoi Khun Khun Sa labour logging major mama-san marijuana Matichon migrants million baht money laundering money-laundering laws National oil smuggling ONCB operate opium percent Phujatkan players police officers policemen political politicians profit Prostitutes in Thailand protection province rent-seeking revenue RSITY sales agents SAN DIEGO sex services sex workers suppress survey syndicates TABLE tambon Taopoon Thai government Thai prostitutes Thai women Thailand turnover underground lottery UNIV value-added