MONEY LOST ACROSS THE BORDER The current sources of online gambling Thailand are illegal and have long been connected to various criminal activities, such as money laundering, drug and human trafficking. Extensive scamming operations working in close proximity to gambling dens in border areas have been well documented. Thai police officers have also been connected to such illicit activities. Last September, several officers were found to be involved in running illegal online gambling sites, which led to raids at multiple locations, including houses belonging to Thailand’s deputy national police chief Surachate “Big Joke” Hakparn. At present, it is estimated that vast sums of Thai money ar
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