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Operation Nominee Sweep Inside Thailands Crackdown on Illegal Foreign Shareholding

Operation Nominee Sweep: Inside Thailand’s Crackdown on Illegal Foreign Shareholding

Overview of Operation Nominee Sweep Thailand’s Operation Nominee Sweep targets illegal foreign shareholding to dismantle the extensive nominee shareholder network established by foreign nationals, particularly Russians. This operation aims to enforce and ensure compliance with with national regulations, addressing the economic distortions caused by these practices. It reflects Thailand’s commitment to maintaining its economic and legal…

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