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 86
5 DRUG TRAFFICKING ACCORDING to United Nations statistics , illegal
businesses worldwide generate an income of around US $ 600 billion , of which
drug trafficking contributes US $ 400 billion . In Thailand , the Financial Action
Task ...
5 DRUG TRAFFICKING ACCORDING to United Nations statistics , illegal
businesses worldwide generate an income of around US $ 600 billion , of which
drug trafficking contributes US $ 400 billion . In Thailand , the Financial Action
Task ...
Page 89
According to the US drug authorities , “ Ethnic Chinese and Thai traffickers
dominate the manufacture , export , and wholesale distribution of Southeast
Asian heroin worldwide . " ( US National Narcotics Intelligence 1995 , 39 ) We
estimate the ...
According to the US drug authorities , “ Ethnic Chinese and Thai traffickers
dominate the manufacture , export , and wholesale distribution of Southeast
Asian heroin worldwide . " ( US National Narcotics Intelligence 1995 , 39 ) We
estimate the ...
Page 248
Attitudes Towards Money Laundering Drug - trafficking is perceived as the major
source of dirty money , followed by corruption , smuggling , and trade in
contraband arms . None consider the major source of dirty money to be
prostitution and ...
Attitudes Towards Money Laundering Drug - trafficking is perceived as the major
source of dirty money , followed by corruption , smuggling , and trade in
contraband arms . None consider the major source of dirty money to be
prostitution and ...
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According activities agents amount areas arms authorities average Bangkok bank become bets border Burma Burmese businessmen casinos Chiang clients companies corruption cost countries crime drug earn economy effects establishments estimated export fees figures five football forced four funds gamblers gambling groups heroin hosts huay hundred illegal illegal economy important income increased interview involved issue jao mue Japan Khmer Rouge labour logging major marijuana migrants million baht minority month operate organized owner paid percent places players police officers political politicians Post production profit prostitution protection province received reported result sex workers smuggling social supply suppress survey TABLE Thai Thailand thousand thousand baht trade trafficking transport underground lottery women workers