Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions
The Tax Justice Network estimates that between $21 trillion and $32 trillion in private assets are concealed in global tax havens.
Bank of Thailand
Central bank · TH · 4 documents
Key number
9.39 billion baht
Asset seizures in Thailand in 2023. Asian Interdisciplinary and Sustainability Review p.2
Capital Flow Management Measures in the Digital Age (2): Design Choices for Central Bank Digital Currency
Central banks are exploring retail and wholesale CBDCs to complement traditional cross-border payment rails and lower transfer costs.
Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
In Ghana, the growth of mobile money increased access to financial services for unbanked demographics, with 35 percent of adults in rural areas reporting having used the service between 2014 and 2017.
Towards Central Bank Digital Currencies in Asia and the Pacific: Results of a Regional Survey
By August 2021, total crypto asset volume had grown by 230 percent year over year in Asian emerging market economies.