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Countering organized crime and fighting all forms of trafficking and illicit financial flows

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This report on Thailand represents a milestone in assessing the risks, strengths and gaps to prevent and counter transnational organized crime, in particular linked to the economic integration of the Association of Southeast Asian Nations (ASEAN) through the introduction in 2015 of the ASEAN Economic Community. Free trade, including the movement of people, goods, capital, labour and investments, have exponentially increased the socio-economic growth of the ASEAN community.

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