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MEASURES FOR THE PREVENTION AND SUPPRESSION OF

MONEY LAUNDERING: A CASE STUDY OF THE RELATIONSHIP BETWEEN

INFORMATION TECHNOLOGY ON INTERNET NETWORK AND

MONEY LAUNDERING

Miss Parrchal Musikapan

A Thesis Submitted in Partial Fulfillment of the Requirements

for the Degree of Master in Laws

Department of Laws

Facuity of Laws

Chulalongkorn University

Academic Year 2000

ISBN 974-346-184-1

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PARICHAT MUSIKAPAN MEASURES FOR THE PREVENTION AND

SUPPRESSION OF MONEY LAUNDERING A CASE STUDY OF THE

RELATIONSHIP BETWEEN INFORMATION TECHNOLOGY ON INTERNET

NETWORK AND MONEY LAUNDERING THESIS ADVISOR ASSOCIATE

PROFESSOR VEERAPHONG BOONYOBHAS CO-ADVISOR POLICE

COLONEL SEEHANART PRAYOONRAT .180 pp. ISBN 974-346-184-1.

• Money Laundenng is the term descriptive of the commIssion of an offence involving the

conversation of illegally Db ained money Or properly into the money or properly which appears 10 have been

acquired lawfully. In other words, money laundering is a process by which a person conceals the IrDe source

of the illiCit earning and turns i\ into ttle hCll one. The commiSSion of money laundering can be invisaged in a

variety of means, It may take the form of direct expatnalion of cash when making a journey to a foreign

country. and the establishment of a SOl ke-screen linn or undertaking. Although these means have been In

use by money launderers, we have also witnessed that the ongomg techrlOloglcal advancement. espeCially the

rapid advancement In the lield at computing SCience. Significantly conlnbules to expediency in making

transaclions. Despite advantages we have gained Irom modern technology, some shortcomings are also

Iflggered by such lechnological development in thai II facil,tales money launderers 10 commit an offence of

money laundering. In effect, this can be most envISIoned in the COnleXI of Internet communications and

Iransrnlssions,

The Inlernel, through whicn computers allover the world can he rn\8rconneCled and information can

easily be Iransmilled al any lime with scarce conlrol, prOVides he most effJ<::lcnt means or business and

facilitates trade as well as banking services wllh respect 10 finanCial transactions. This technology incidence

Simultaneously provides money launderers with opportunities 10 escape inspection 01 fraUd. As a maHer 0' fact.

criminals, in foreign counlnes. Widely make use of the internet to expedite SWirl money laundering Which leaves

100 litlle, if not none. transactional trace of such sophlsllcaled crime.

ThiS theSIS suggests appropriate approaches for controfling, supervising. inspecting and rorestalling

money laundering which is committed through internet-based information technology. with a view 10 prevenllng

loss which will otherwise be caused to the country in the near lulure. given that such technology has now

played increasingly vital roles in Thai society. Public order will effectively be maintained if prevention is in place

at the outset and Inspection as well as conlrol mechanisms are well designed and exerCised.

Departm en t. ~~ '!: .s _ . Student's signature ...... .f~.r:~'~9J t:?t.J sik.,!p'.C1.t."!

Concentration (~ .~.J _.. Advisor's signalure.. ..~ ~ ·200(1Academic year ..... Co-advisor's signature .. _ :

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