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 97
... important military or police officials are important for their success . ( 4 ) Big traders include prominent businessmen and politicians . Some are M.P.s and ex - ministers . Others have close relationships with important men in the ...
... important military or police officials are important for their success . ( 4 ) Big traders include prominent businessmen and politicians . Some are M.P.s and ex - ministers . Others have close relationships with important men in the ...
Page 248
... IMPORTANT SOURCES OF DIRTY MONEY Number Percent First most important 1. Drug trafficking 300 57 2. Corruption 111 21 3. Smuggling of goods 66 13 4. Contraband arms 53 10 First and second most important 1. Drug trafficking 336 75 2 ...
... IMPORTANT SOURCES OF DIRTY MONEY Number Percent First most important 1. Drug trafficking 300 57 2. Corruption 111 21 3. Smuggling of goods 66 13 4. Contraband arms 53 10 First and second most important 1. Drug trafficking 336 75 2 ...
Page 249
... IMPORTANT CHANNELS FOR MONEY LAUNDERING . Number Percent First most important 1. Financial institutions 137 31 2. Front businesses 112 25 3. Real estate trading 89 20 4. Stock market 76 17 5. Informal money market 32 7 First and second ...
... IMPORTANT CHANNELS FOR MONEY LAUNDERING . Number Percent First most important 1. Financial institutions 137 31 2. Front businesses 112 25 3. Real estate trading 89 20 4. Stock market 76 17 5. Informal money market 32 7 First and second ...
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