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泰國擴大打擊外資人頭公司 鎖定 6,551 家企業

據 Chiang Rai Times 報導,泰國商業發展廳(Department of Business Development,DBD)已與特別調查廳(Department of Special Investigation,DSI)及反洗黑錢辦公室(Anti-Money Laundering Office,AMLO)聯手,擴大打擊外國人利用泰籍人頭股東規避《外國事業法》(Foreign Business Act)持股限制的「人頭公司」(nominee business)安排。

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