จำนวนคดีอาญาฟอกเงิน

This dataset is published in Thai only. Titles are shown as published — we do not machine-translate source data.

1. Money laundering case: Refers to an offense that meets the elements of Section 5, which is related to the predicate offense under Section 3 of the Anti-Money Laundering Act B.E. 2542 (1999) and its amendments. 2. Filing a complaint: Refers to the act of a victim accusing an official that an offense has been committed, whether or not the identity of the offender is known, which caused damage to the victim, and such accusation is made with the intention of having the offender punished. 3. Investigation: Refers to the seeking of facts and evidence by administrative officers or police acting within their authority and duties to maintain public peace and order and to ascertain the details of the offense. 4. Inquiry: Refers to the collection of evidence and other proceedings conducted by inquiry officers regarding an accused offense to ascertain the facts or innocence and to bring the offender to trial for punishment. 5. Order to prosecute: Refers to the examination and ordering of a case by a public prosecutor under Section 143 of the Criminal Procedure Code upon receiving the opinion and case file from the inquiry officer. 6. Judgment: Refers to the final decision of the court on the subject of a case filed with the court. 7. Court of First Instance: Refers to the court of justice that examines and decides ordinary cases for the first time, such as the District Court, Provincial Court, Criminal Court, Civil Court, and Central Bankruptcy Court. 8. Court of Appeal: Refers to the court of justice at the level below the Supreme Court. 9. Supreme Court: Refers to the highest court of justice, having the authority to examine and judge cases appealing judgments or orders of the Court of Appeal, and cases appealing judgments or orders of certain Courts of First Instance established by specific laws, such as the Labor Court, the Intellectual Property and International Trade Court, and the Customs Court.

Agency:

coj

Licence:

Creative Commons Attribution Non-Commercial No-Derivs

Category:

ข้อมูลสาธารณะ

Geographic coverage:

ประเทศ

Update frequency:

ปี

Years covered:

2025–2025

Source portal:

data_go_th

Updated:

24/07/2026

English title machine-translated from the Thai original

Record updated 55 days ago, within its stated annual cycle

The same record appears 2 more times on: coj, gdcatalog — counted once here