{"id":132,"date":"2025-08-02T19:24:52","date_gmt":"2025-08-02T12:24:52","guid":{"rendered":"https:\/\/www.thailawonline.com\/white-collar-crimes-in-thailand\/"},"modified":"2026-09-08T06:30:56","modified_gmt":"2026-09-07T23:30:56","slug":"white-collar-crimes-in-thailand","status":"publish","type":"page","link":"https:\/\/www.thailawonline.com\/fr\/white-collar-crimes-in-thailand\/","title":{"rendered":"Crimes en col blanc en Tha\u00eflande : D\u00e9tournement de fonds, fraude et corruption. D\u00e9fense juridique d'experts"},"content":{"rendered":"<p class=\"wp-block-paragraph\">White-collar crimes in Thailand are an important type of crime in Thai law. They include complex financial crimes. These crimes usually involve people in trusted positions. Understanding the precise legal definitions, elements, and penalties of these crimes is essential for both legal practitioners and individuals operating within Thailand\u2019s business environment. This detailed study looks at three main types of white-collar crimes in Thailand. These are <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/fraud\/\">fraude<\/a>, embezzlement, and corruption under Thai law.<\/p>\n\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img alt=\"Infographie sur les crimes en col blanc en Tha\u00eflande, notamment le d\u00e9tournement de fonds, la fraude et la corruption, avec des services de d\u00e9fense juridique sp\u00e9cialis\u00e9s propos\u00e9s par ThaiLawOnline.\" class=\"wp-image-26875 tlo-responsive-img\" decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.thailawonline.com\/wp-content\/uploads\/2025\/08\/white-collar-crimes-thailand-embezzlement-fraud-corruption-legal-defense.png\" style=\"width:600px\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-rank-math-toc-block\" id=\"rank-math-toc\"><h2>Table des mati\u00e8res<\/h2><nav><ul><li class=\"\"><a href=\"#fraud-under-thai-criminal-law\">Fraude en vertu du droit p\u00e9nal tha\u00eflandais<\/a><\/li><li class=\"\"><a href=\"#specialized-fraud-offenses\">Infractions de fraude sp\u00e9cialis\u00e9es<\/a><\/li><li class=\"\"><a href=\"#embezzlement-and-misappropriation-under-thai-law\">D\u00e9tournement de fonds et appropriation illicite en vertu du droit tha\u00eflandais<\/a><\/li><li class=\"\"><a href=\"#corruption-under-thai-law\">La corruption selon la loi tha\u00eflandaise<\/a><\/li><li class=\"\"><a href=\"#the-organic-act-on-anti-corruption-b-e-2561-2018\">Loi organique anticorruption BE 2561 (2018)<\/a><\/li><li class=\"\"><a href=\"#money-laundering-under-thai-law\">Blanchiment d&#039;argent en vertu de la loi tha\u00eflandaise<\/a><\/li><li class=\"\"><a href=\"#corporate-criminal-liability\">Responsabilit\u00e9 p\u00e9nale des entreprises<\/a><\/li><li class=\"\"><a href=\"#enhanced-penalties-for-serious-corruption\">Sanctions renforc\u00e9es pour corruption grave<\/a><\/li><li class=\"\"><a href=\"#asset-forfeiture-and-recovery\">Confiscation et recouvrement d&#039;avoirs<\/a><\/li><li class=\"\"><a href=\"#enforcement-framework\">Cadre d&#039;application<\/a><\/li><li class=\"\"><a href=\"#specialized-courts\">Tribunaux sp\u00e9cialis\u00e9s<\/a><\/li><li class=\"\"><a href=\"#procedural-considerations\">Consid\u00e9rations proc\u00e9durales<\/a><\/li><li class=\"\"><a href=\"#recent-case-studies-and-developments\">\u00c9tudes de cas et d\u00e9veloppements r\u00e9cents<\/a><\/li><li class=\"\"><a href=\"#faqs-about-white-collar-crimes-in-thailand\">FAQ sur la criminalit\u00e9 en col blanc en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#what-are-white-collar-crimes-in-thailand\">Conclusion<\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"fraud-under-thai-criminal-law\">Fraude sous <a href=\"https:\/\/www.thailawonline.com\/fr\/criminal-law-thailand\/\">Droit p\u00e9nal tha\u00eflandais<\/a><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"legal-definition-and-statutory-framework\">D\u00e9finition juridique et cadre l\u00e9gislatif<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La fraude est trait\u00e9e en d\u00e9tail au chapitre 3 du <a href=\"https:\/\/www.thailawonline.com\/fr\/thai-penal-code\/\">Code p\u00e9nal tha\u00eflandais<\/a>. This is found in Sections 341-348, which are called \u201cOffence of Cheating and Fraud.\u201d The fundamental definition of fraud is established in Section 341, which provides the essential elements that constitute this offense.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 341, Fraude de base<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En vertu de l&#039;article 341 du Code p\u00e9nal tha\u00eflandais, la fraude est constitu\u00e9e lorsqu&#039;une personne trompe une autre. Cela peut se faire en mentant ou en dissimulant des faits importants. Si cette tromperie a pour effet d&#039;obtenir un bien de la personne tromp\u00e9e ou d&#039;une autre personne, il s&#039;agit d&#039;une fraude. Cela inclut \u00e9galement le fait d&#039;amener la personne tromp\u00e9e ou une autre personne \u00e0 signer, annuler ou d\u00e9truire un document l\u00e9gal.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"essential-elements-of-fraud\">\u00c9l\u00e9ments essentiels de la fraude<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Pour qu&#039;une condamnation pour fraude soit prononc\u00e9e en vertu du droit tha\u00eflandais, le minist\u00e8re public doit \u00e9tablir plusieurs \u00e9l\u00e9ments cl\u00e9s\u00a0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. Tromperie malhonn\u00eate<\/strong><br\/>The accused must have engaged in dishonest conduct involving either the assertion of falsehood or concealment of material facts. The dishonesty element means the accused tried to gain an advantage they were not legally allowed to have. You need the intend of being \u201cdishonest\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. Fausses d\u00e9clarations importantes<\/strong><br\/>La tromperie doit impliquer soit :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>D\u00e9clarations mensong\u00e8res actives par le biais de fausses d\u00e9clarations<\/li>\n\n<li>Dissimulation passive de faits qui auraient d\u00fb \u00eatre divulgu\u00e9s<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. La d\u00e9pendance et la causalit\u00e9 sont des concepts essentiels pour comprendre les implications de la criminalit\u00e9 en col blanc en Tha\u00eflande.<\/strong><br\/>La victime doit avoir fait confiance \u00e0 la fausse d\u00e9claration ou \u00e0 la dissimulation, et cette confiance doit avoir caus\u00e9 le pr\u00e9judice.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. Dommages ou dommages intentionnels<\/strong><br\/>La tromperie doit aboutir soit \u00e0 :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Obtenir des biens de la personne tromp\u00e9e ou d&#039;un tiers<\/li>\n\n<li>Provoquer l&#039;ex\u00e9cution, la r\u00e9vocation ou la destruction d&#039;un document de droit<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"penalties-for-basic-fraud\">Sanctions pour fraude simple<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Section 341 prescribes punishment of \u201cimprisonment not exceeding three years or fined not exceeding sixty thousand Baht, or both.\u201d The fine figures were raised roughly tenfold by the Criminal Code Amendment Act (No. 26) B.E. 2560 (2017); older sources still quote the 1956 amounts. In practice, courts can impose higher penalties through compounding or related civil claims.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pour se d\u00e9fendre contre des accusations de fraude, les personnes accus\u00e9es peuvent plaider qu&#039;elles n&#039;avaient pas l&#039;intention d&#039;\u00eatre malhonn\u00eates. Elles peuvent \u00e9galement affirmer que la victime ne s&#039;est pas fi\u00e9e \u00e0 leurs agissements ou qu&#039;elles croyaient sinc\u00e8rement aux faits pr\u00e9sent\u00e9s. En droit tha\u00eflandais, les entreprises doivent disposer de programmes de conformit\u00e9 rigoureux, notamment en mati\u00e8re de formation antifraude et d&#039;audits internes. Ces programmes peuvent r\u00e9duire les sanctions ou contribuer \u00e0 exclure la responsabilit\u00e9 de l&#039;entreprise. Les tribunaux peuvent prendre en compte le remboursement volontaire des sommes vers\u00e9es lors du prononc\u00e9 de la peine.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"aggravated-forms-of-fraud\">Formes aggrav\u00e9es de fraude<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Le droit tha\u00eflandais reconna\u00eet plusieurs formes aggrav\u00e9es de fraude assorties de peines renforc\u00e9es\u00a0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 342, Circonstances aggravantes de la fraude<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Des sanctions aggrav\u00e9es s&#039;appliquent en cas de fraude\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>By impersonation (\u201cshowing himself to be another person\u201d)<\/li>\n\n<li>Some people may commit crimes in Thailand by taking advantage of a child\u2019s lack of understanding. These crimes are part of white-collar crime.<\/li>\n\n<li>En exploitant la faiblesse mentale<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Ces circonstances entra\u00eenent une peine d&#039;emprisonnement n&#039;exc\u00e9dant pas 5 ans. <em>et\/ou<\/em> <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/fine\/\">bien<\/a> not exceeding 100,000 Baht.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 343, Fraude publique<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lorsque la fraude porte atteinte au public par le biais de fausses d\u00e9clarations ou de dissimulation d&#039;informations, elle peut entra\u00eener de lourdes sanctions. La peine peut aller jusqu&#039;\u00e0 cinq ans d&#039;emprisonnement, une amende pouvant atteindre cent mille bahts, ou les deux.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If public fraud is also committed in any of the circumstances in Section 342, Section 343 paragraph two applies: imprisonment from six months to seven years and a fine from 10,000 to 140,000 baht. Both the prison term and the fine are mandatory here, not alternatives.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"key-differences-between-fraud-embezzlement-and-corruption-in-thai-law\"><strong>Principales diff\u00e9rences entre la fraude, le d\u00e9tournement de fonds et la corruption en droit tha\u00eflandais<\/strong><\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><th><strong>Type de crime<\/strong><\/th><th><strong>Base juridique<\/strong><\/th><th><strong>Qui commet cet acte ?<\/strong><\/th><th><strong>\u00c9l\u00e9ments fondamentaux<\/strong><\/th><th><strong>P\u00e9nalit\u00e9s (de base)<\/strong><\/th><th><strong>organismes d&#039;application de la loi<\/strong><\/th><\/tr><\/thead><tbody><tr><td><strong>Fraude<\/strong><\/td><td>Articles 341 \u00e0 348 du Code p\u00e9nal tha\u00eflandais<\/td><td>Individus, acteurs \u00e9conomiques<\/td><td>Tromperie malhonn\u00eate, fausse d\u00e9claration, confiance de la victime, pr\u00e9judice qui en r\u00e9sulte<\/td><td>Up to 3 years\u2019 imprisonment or a fine of up to 60,000 THB, or both<\/td><td>Police royale tha\u00eflandaise, tribunaux<\/td><\/tr><tr><td><strong>D\u00e9tournement de fonds<\/strong><\/td><td>Articles 352 \u00e0 356 du Code p\u00e9nal tha\u00eflandais<\/td><td>Les personnes d\u00e9tenant ou ayant une obligation fiduciaire<\/td><td>Possession initiale l\u00e9gitime, d\u00e9tournement de fonds, absence de droit l\u00e9gal<\/td><td>Jusqu'\u00e0 3 \u00e0 5 ans d'emprisonnement selon la gravit\u00e9<\/td><td>Police royale tha\u00eflandaise, tribunaux<\/td><\/tr><tr><td><strong>Corruption<\/strong><\/td><td>Code p\u00e9nal + Loi organique BE 2561 (2018)<\/td><td>fonctionnaires, acteurs du secteur priv\u00e9<\/td><td>Corruption, abus de fonctions, enrichissement illicite lors d&#039;activit\u00e9s officielles ou commerciales<\/td><td>Jusqu&#039;\u00e0 20 ans de prison, voire la prison \u00e0 vie dans les cas les plus graves.<\/td><td>Division de la criminalit\u00e9 technologique de la NACC, AMLO<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"specialized-fraud-offenses\">Infractions de fraude sp\u00e9cialis\u00e9es<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Le Code criminel aborde \u00e9galement des types sp\u00e9cifiques de conduite frauduleuse\u00a0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 344, <a href=\"https:\/\/www.thailawonline.com\/fr\/tax-evasion-and-money-laundering-in-thailand\/\">Fraude aux services<\/a><\/strong><br\/>Cibler les personnes qui dupent dix autres personnes ou plus en les faisant travailler sans les payer est une pratique courante dans la criminalit\u00e9 en col blanc en Tha\u00eflande.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 345, Fraude pour de la nourriture, des boissons ou un h\u00e9bergement<\/strong><br\/>S&#039;attaquer aux situations o\u00f9 des individus consomment des services en sachant qu&#039;ils ne peuvent pas payer.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>La section 346, Fraude exploitant une vuln\u00e9rabilit\u00e9, est un \u00e9l\u00e9ment important de la criminalit\u00e9 en col blanc en Tha\u00eflande.<\/strong><br\/>Couvrir les fraudes commises contre des personnes atteintes de troubles mentaux ou des enfants.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 347, Fraude \u00e0 l'assurance<\/strong><br\/>Il s&#039;agit plus pr\u00e9cis\u00e9ment de cibler les actions malveillantes susceptibles de mettre en danger les biens assur\u00e9s et de compromettre ainsi les prestations d&#039;assurance.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"embezzlement-and-misappropriation-under-thai-law\">D\u00e9tournement de fonds et appropriation illicite en vertu du droit tha\u00eflandais<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"legal-framework\">Cadre juridique<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Embezzlement and misappropriation are governed by Chapter 5 of the Thai Criminal Code, Sections 352-356, titled \u201cOffence of Misappropriation.\u201d These provisions address various forms of property conversion by persons in positions of trust.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"section-352-basic-misappropriation\">Section 352, D\u00e9tournement de fonds de base<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>D\u00e9finition et \u00e9l\u00e9ments<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#039;article 352 d\u00e9finit le d\u00e9tournement de biens. Il y a d\u00e9tournement de biens lorsqu&#039;une personne poss\u00e8de un bien appartenant \u00e0 autrui. Si cette personne utilise ce bien pour elle-m\u00eame ou pour autrui de mani\u00e8re malhonn\u00eate, il s&#039;agit d&#039;un d\u00e9tournement de biens.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les \u00e9l\u00e9ments essentiels comprennent\u00a0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. Possession initiale l\u00e9gale<\/strong><br\/>L&#039;accus\u00e9 a d\u00fb entrer <a href=\"https:\/\/www.thailawonline.com\/fr\/due-diligence-in-thailand\/\">possession l\u00e9gale<\/a> du bien appartenant \u00e0 un tiers ou du bien qu&#039;ils poss\u00e8dent en copropri\u00e9t\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. Conversion malhonn\u00eate<\/strong><br\/>The accused must have dishonestly converted the property for their own use or for a third party\u2019s benefit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. Absence de droit l\u00e9gal<\/strong><br\/>La conversion doit \u00eatre non autoris\u00e9e et sans justification l\u00e9gale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>P\u00e9nalit\u00e9s<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le d\u00e9tournement de fonds simple, tel que d\u00e9fini \u00e0 l&#039;article 352, est passible d&#039;une peine d&#039;emprisonnement pouvant aller jusqu&#039;\u00e0 trois ans. Il peut \u00e9galement entra\u00eener une amende pouvant atteindre soixante mille bahts, ou les deux.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Mesures d&#039;att\u00e9nuation dans certaines circonstances<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette section permet <a href=\"https:\/\/www.thailawonline.com\/fr\/drug-laws-in-thailand-criminal-defense-lawyer\/\">des sanctions r\u00e9duites<\/a> Lorsque le contrevenant obtient un bien par erreur ou trouve un objet perdu, la peine est r\u00e9duite de moiti\u00e9.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"section-353-breach-of-trust-in-management\">Article 353, Abus de confiance dans la gestion<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>D\u00e9finition<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Section 353 talks about cases where someone is trusted to manage another person\u2019s property. If that person acts dishonestly, they can cause harm. This harm can affect the other person\u2019s benefits from their property<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette disposition vise sp\u00e9cifiquement les fiduciaires et les gestionnaires qui manquent \u00e0 leurs obligations, et pr\u00e9voit les m\u00eames sanctions que pour un simple d\u00e9tournement de fonds.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"section-354-aggravated-misappropriation\">Article 354, D\u00e9tournement aggrav\u00e9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sanctions renforc\u00e9es pour les postes de confiance<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019article 354 pr\u00e9voit des sanctions aggrav\u00e9es lorsque le d\u00e9tournement de fonds est commis par des personnes occupant des postes de confiance sp\u00e9cifiques\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/estate-administrator\/\">Executors<\/a> or administrators under court order or will<\/li>\n\n<li>Les personnes exer\u00e7ant des professions ou des activit\u00e9s relevant du domaine public<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The enhanced penalty is \u201cimprisonment not exceeding five years or fined not exceeding one hundred thousand Baht, or both.\u201d<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"section-355-conversion-of-found-property\">Article 355, Conversion de biens trouv\u00e9s<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Cette section traite du recel de biens meubles de valeur dissimul\u00e9s ou enterr\u00e9s sans propri\u00e9taire. Les peines encourues sont un an d&#039;emprisonnement, une amende pouvant atteindre vingt mille bahts, ou les deux. Veuillez noter que la l\u00e9gislation \u00e9volue et que les peines mentionn\u00e9es ci-dessus peuvent ne plus \u00eatre \u00e0 jour.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"corruption-under-thai-law\">La corruption selon la loi tha\u00eflandaise<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"legal-framework-1\">Cadre juridique<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En Tha\u00eflande, la corruption est combattue par le biais de multiples instruments juridiques, la principale l\u00e9gislation \u00e9tant\u00a0:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Code p\u00e9nal tha\u00eflandais<\/strong>\u00a0(Sections 147-166), traitant de la corruption par les agents publics<\/li>\n\n<li><strong>Loi organique anti-corruption BE 2561 (2018)<\/strong>, un cadre anti-corruption global<\/li>\n\n<li><strong>Diverses lois anticorruption sp\u00e9cifiques<\/strong><\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"corruption-under-the-criminal-code\">La corruption au regard du Code criminel<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Corruption des fonctionnaires<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le Code p\u00e9nal tha\u00eflandais aborde diverses formes de corruption des fonctionnaires dans les articles 147 \u00e0 166, notamment\u00a0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 147, D\u00e9tournement de fonds par des agents publics<\/strong><br\/>S&#039;adresser aux fonctionnaires qui d\u00e9tournent des fonds ou des biens publics.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Articles 151 \u00e0 155, Diverses formes de manquement aux devoirs officiels<\/strong><br\/>Ce document traite des diff\u00e9rents aspects du comportement criminel des fonctionnaires, notamment l&#039;abus de pouvoir et le d\u00e9tournement de fonds publics.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 157, Abus de fonctions<\/strong><br\/>S\u2019adresser aux fonctionnaires qui abusent de leurs fonctions \u00e0 des fins personnelles ou pour nuire.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"the-organic-act-on-anti-corruption-b-e-2561-2018\">Loi organique anticorruption BE 2561 (2018)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>D\u00e9finition compl\u00e8te de la corruption<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La loi organique d\u00e9finit la corruption de mani\u00e8re extensive. Elle englobe les actes ou omissions commis dans l&#039;exercice des fonctions officielles. Elle inclut \u00e9galement les actions susceptibles de faire croire \u00e0 autrui que la personne agit dans le cadre de ses fonctions officielles, que l&#039;acte rel\u00e8ve ou non de son emploi. La corruption dans le secteur priv\u00e9 peut \u00e9galement \u00eatre concern\u00e9e, sous certaines conditions. L&#039;\u00e9l\u00e9ment essentiel est que ces actes sont commis de mani\u00e8re malhonn\u00eate afin d&#039;obtenir un avantage indu pour soi-m\u00eame ou pour autrui.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Please note the many changes to the law since 2018. Corporate criminal liability for bribery is created by Section 176 paragraph two of the Organic Act itself, which came into force on 22 July 2018, the day after publication; before that it sat in Section 123\/5 of the B.E. 2542 Act that this one repealed. This was part of Thailand\u2019s efforts to comply with the FATF (Financial Action Task Force). The most recent amendment to the <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/money-laundering\/\">Anti-Money Laundering<\/a> Act B.E. 2542 (1999) is Act (No. 6) B.E. 2565, published in the Royal Gazette on 25 October 2022, which widened the protection given to victims of predicate offences and to third parties with an interest in property that the prosecutor asks the court to forfeit.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"key-corruption-offenses\">Principaux d\u00e9lits de corruption<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Article 176, Corruption d'agents publics<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette section interdit de donner, d&#039;offrir ou de promettre des biens ou des avantages \u00e0\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Thai state officials<\/li>\n\n<li>fonctionnaires \u00e9trangers<\/li>\n\n<li>Des responsables d&#039;organisations internationales<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">L&#039;intention doit \u00eatre d&#039;inciter \u00e0 l&#039;ex\u00e9cution illicite des fonctions officielles.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>P\u00e9nalit\u00e9s<\/strong>: imprisonment of up to 5 years, or a fine of up to 100,000 Baht, or both, under Section 176 paragraph one. The heavier penalties in the Act sit on the receiving side rather than the giving side: a state official, a foreign state official or an official of an international organisation who solicits or accepts a bribe faces 5 to 20 years&#8217; imprisonment or life imprisonment, together with a fine of 100,000 to 400,000 Baht, under Sections 173 and 174.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Corruption active vs. passive<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La loi tha\u00eflandaise criminalise les deux :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>corruption active<\/strong>Offrir des pots-de-vin \u00e0 des fonctionnaires<\/li>\n\n<li><strong>corruption passive<\/strong>: Des fonctionnaires qui acceptent ou exigent des pots-de-vin<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"money-laundering-under-thai-law\"><strong>Blanchiment d&#039;argent en vertu de la loi tha\u00eflandaise<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Le blanchiment d&#039;argent est une forme importante de criminalit\u00e9 en col blanc, souvent li\u00e9e \u00e0 la fraude, au d\u00e9tournement de fonds et \u00e0 la corruption. Il est principalement r\u00e9gi par la loi anti-blanchiment BE 2542 (1999), telle que modifi\u00e9e. Cette loi \u00e9rige en infraction le fait de dissimuler ou de masquer l&#039;origine de fonds illicites.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"key-elements\">\u00c9l\u00e9ments cl\u00e9s :<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Infraction sous-jacente : Les fonds doivent provenir d&#039;un crime grave (par exemple, corruption ou fraude).<\/li>\n\n<li>Connaissance : L\u2019auteur de l\u2019infraction doit conna\u00eetre ou soup\u00e7onner le caract\u00e8re illicite de l\u2019acte.<\/li>\n\n<li>Actes de blanchiment : y compris le transfert, la conversion ou la dissimulation d&#039;actifs.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>P\u00e9nalit\u00e9s<\/strong>: Section 60 of the Act sets imprisonment of one to ten years, or a fine of 20,000 to 200,000 Baht, or both. The one year and the 20,000 Baht are minimums written into the section, not starting points a court may sentence below. A juristic person that commits the offence is fined 200,000 to 1,000,000 Baht under Section 61, and a director, manager or other person responsible for running it whose order, or whose failure to give an order, caused the offence faces the same one to ten years. The Anti-Money Laundering Office (AMLO) leads investigations, often in tandem with the NACC. Estate agents and brokers are among the occupations required to report transactions to AMLO under Section 16, alongside dealers in gems, jewellery and gold, car dealers and second-hand dealers, and the <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/due-diligence\/\">v\u00e9rifications n\u00e9cessaires<\/a> expected of those businesses follows from that listing.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"corporate-criminal-liability\">Responsabilit\u00e9 p\u00e9nale des entreprises<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Liability of legal entities under the Organic Act on Anti-Corruption<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Legal entities can face criminal liability for corruption committed by \u201cassociated persons\u201d including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Employ\u00e9s<\/li>\n\n<li>Agents<\/li>\n\n<li>Affiliated companies<\/li>\n\n<li>Repr\u00e9sentants<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Att\u00e9nuation par le biais de programmes de conformit\u00e9<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les entreprises peuvent r\u00e9duire ou \u00e9liminer leur responsabilit\u00e9 en mettant en \u0153uvre des mesures de contr\u00f4le interne appropri\u00e9es, telles que d\u00e9crites dans les directives de la NACC.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sanctions pour les personnes morales<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Under Section 176 paragraph two the company is fined not less than once and not more than twice the damage caused or the benefit obtained. That fine is the only penalty the section imposes on the company: the Organic Act gives no power to order the <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/dissolution-liquidation\/\">dissolution<\/a> of a company for bribery. The paragraph reaches a company incorporated in Thailand and a foreign company carrying on business in Thailand, and an associated person is its representative, employee, agent, affiliated company or anyone acting for it or in its name, whether or not that person held authority to do so.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"enhanced-penalties-for-serious-corruption\">Sanctions renforc\u00e9es pour corruption grave<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Pour les cas de corruption grave impliquant des fonctionnaires, la loi tha\u00eflandaise pr\u00e9voit des peines alourdies, notamment\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Emprisonnement de 5 \u00e0 20 ans<\/li>\n\n<li>L&#039;emprisonnement \u00e0 vie dans les cas extr\u00eames<\/li>\n\n<li>Des amendes substantielles allant de 100 000 \u00e0 400 000 THB<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"asset-forfeiture-and-recovery\">Confiscation et recouvrement d&#039;avoirs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La loi tha\u00eflandaise anticorruption conf\u00e8re des pouvoirs \u00e9tendus pour\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Gel des avoirs<\/strong>\u00a0lors des enqu\u00eates<\/li>\n\n<li><strong>confiscation d&#039;actifs<\/strong>\u00a0sur condamnation<\/li>\n\n<li><strong>confiscation civile<\/strong>\u00a0pour une richesse inexpliqu\u00e9e<\/li>\n\n<li><strong>coop\u00e9ration internationale<\/strong>\u00a0en mati\u00e8re de recouvrement d&#039;actifs<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"enforcement-framework\">Cadre d&#039;application<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"key-enforcement-agencies\">Principaux organismes d&#039;application de la loi<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"national-anti-corruption-commission-nacc\"><strong>Commission nationale anti-corruption (NACC)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>L&#039;agence principale de lutte contre la corruption joue un r\u00f4le essentiel dans la lutte contre la criminalit\u00e9 en col blanc en Tha\u00eflande.<\/li>\n\n<li>Enqu\u00eate sur la corruption de hauts fonctionnaires<\/li>\n\n<li>pouvoirs d&#039;enqu\u00eate et de confiscation des avoirs<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"anti-money-laundering-office-amlo\"><strong><a href=\"https:\/\/www.amlo.go.th\/index.php\/en\/\" rel=\"noopener\" target=\"_blank\">Bureau de lutte contre le blanchiment d&#039;argent<\/a> (<a href=\"https:\/\/www.thailawonline.com\/fr\/tax-evasion-and-money-laundering-in-thailand\/\">AMLO<\/a>)<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Elle se concentre sur les aspects de blanchiment d&#039;argent li\u00e9s \u00e0 la corruption.<\/li>\n\n<li>Le tra\u00e7age et le recouvrement des avoirs constituent un aspect crucial de la lutte contre la criminalit\u00e9 en col blanc en Tha\u00eflande.<\/li>\n\n<li>coop\u00e9ration internationale<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"royal-thai-police\"><strong><a href=\"https:\/\/www.thailawonline.com\/fr\/police-clearance-certificate-thailand\/\">Police royale tha\u00eflandaise<\/a><\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Division de la r\u00e9pression des crimes \u00e9conomiques<\/li>\n\n<li>Division de la r\u00e9pression des crimes technologiques<\/li>\n\n<li>Enqu\u00eates g\u00e9n\u00e9rales sur la corruption<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"specialized-courts\">Tribunaux sp\u00e9cialis\u00e9s<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La Tha\u00eflande a mis en place des tribunaux p\u00e9naux sp\u00e9cialis\u00e9s pour les affaires de corruption et de malversations. Ces tribunaux traitent les affaires complexes de criminalit\u00e9 en col blanc et mettent en \u0153uvre des comp\u00e9tences et des proc\u00e9dures plus performantes pour mener \u00e0 bien ces poursuites.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"procedural-considerations\">Consid\u00e9rations proc\u00e9durales<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"statute-of-limitations\">D\u00e9lai de prescription<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Le <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/prescription\/\">d\u00e9lai de prescription<\/a> follows the penalty the offence carries, under Section 95 of the Criminal Code, not the office the accused held: 20 years where the offence is punishable by death, life imprisonment or 20 years&#8217; imprisonment; 15 years for more than seven and less than 20 years; 10 years for more than one year up to seven years; five years for more than one month up to one year; and one year below that. Offering a bribe under Section 176 carries up to five years, so the period is 10 years, while the officials&#8217; offences in Sections 173 and 174 fall in the 20 year band. Section 7 of the Organic Act removes the reward for absconding: time spent in flight while the case is being pursued or tried is not counted towards the period, and where the defendant absconds after a final judgment of guilt, Section 98 of the Criminal Code does not apply at all.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"international-cooperation\">Coop\u00e9ration internationale<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La Tha\u00eflande entretient des relations \u00e9tendues <a href=\"https:\/\/www.thailawonline.com\/fr\/extradition-from-thailand-legal-process-and-law\/\">l&#039;entraide judiciaire<\/a> trait\u00e9s et participe aux efforts internationaux de recouvrement d&#039;avoirs, notamment par le biais de\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CNUCC (Convention des Nations Unies contre la corruption)<\/li>\n\n<li>Accords d&#039;entraide judiciaire de l&#039;ASEAN<\/li>\n\n<li>Bilateral <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/extradition\/\">extradition<\/a> and MLAT treaties<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"compoundable-offenses\">Infractions pouvant faire l&#039;objet d&#039;une transaction<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En vertu des articles 348 (fraude) et 356 (d\u00e9tournement de fonds), la plupart des infractions de fraude et de d\u00e9tournement de fonds peuvent faire l&#039;objet d&#039;un r\u00e8glement amiable. Autrement dit, elles peuvent \u00eatre r\u00e9solues par un accord entre les parties concern\u00e9es. Cependant, la fraude publique vis\u00e9e \u00e0 l&#039;article 343 n&#039;est pas susceptible de transaction.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"recent-case-studies-and-developments\"><strong>\u00c9tudes de cas et d\u00e9veloppements r\u00e9cents<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">What has actually moved in this area is the legislation rather than any single case. The Organic Act B.E. 2561 introduced corporate criminal liability for bribery in Section 176 paragraph two, and the most recent amendment to the Anti-Money Laundering Act is Act (No. 6) B.E. 2565 (2022), which widened the protection of victims of predicate offences and of third parties with an interest in property under a forfeiture application. Neither Act mentions digital assets or cryptocurrency anywhere in its text, and a business in that sector should not assume that either statute is where its obligations are written.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"faqs-about-white-collar-crimes-in-thailand\">FAQ sur la criminalit\u00e9 en col blanc en Tha\u00eflande<\/h2>\n\n\n<div id=\"rank-math-faq\" class=\"rank-math-block\">\n<div class=\"rank-math-list\">\n<div id=\"faq-question-1754137620699\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Que sont les crimes en col blanc en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Que sont les crimes en col blanc en Tha\u00eflande\u00a0?<br \/>En Tha\u00eflande, les d\u00e9lits en col blanc sont des infractions financi\u00e8res non violentes. Ces crimes sont commis \u00e0 des fins lucratives et sont g\u00e9n\u00e9ralement perp\u00e9tr\u00e9s par des personnes exer\u00e7ant des professions lib\u00e9rales ou des activit\u00e9s commerciales. Ils incluent la fraude, la corruption et les pots-de-vin. Ils sont souvent trait\u00e9s par la justice. <a href=\"https:\/\/www.thailawonline.com\/fr\/thai-penal-code\/\">Code p\u00e9nal tha\u00eflandais<\/a> et la loi anti-blanchiment d&#039;argent.<\/br><\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137632127\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Comment les tribunaux tha\u00eflandais traitent-ils les affaires de criminalit\u00e9 en col blanc\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Le syst\u00e8me judiciaire tha\u00eflandais traite les affaires de criminalit\u00e9 en col blanc en appliquant les lois et r\u00e8glements appropri\u00e9s, notamment le Code p\u00e9nal et la r\u00e9glementation financi\u00e8re. Les avocats repr\u00e9sentent souvent leurs clients dans ces affaires, qui peuvent impliquer des documents financiers et des preuves complexes. <a href=\"https:\/\/www.thailawonline.com\/fr\/legal-services-in-bangkok\/\">responsabilit\u00e9 p\u00e9nale<\/a> au-del\u00e0 de tout doute raisonnable.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137633205\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quel r\u00f4le jouent les cabinets d&#039;avocats dans les enqu\u00eates sur la criminalit\u00e9 en col blanc\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Les cabinets d&#039;avocats en Tha\u00eflande jouent un r\u00f4le important dans les enqu\u00eates sur la criminalit\u00e9 en col blanc. Ils fournissent des conseils juridiques, r\u00e9alisent des audits internes et aident leurs clients \u00e0 comprendre la l\u00e9gislation. Ils contribuent \u00e0 la mise en place de programmes de conformit\u00e9 et de contr\u00f4les internes rigoureux afin de pr\u00e9venir la fraude financi\u00e8re et autres activit\u00e9s criminelles.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137665245\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quelles sont les sanctions pr\u00e9vues pour les infractions financi\u00e8res en vertu du droit tha\u00eflandais\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Les sanctions pour infractions financi\u00e8res en Tha\u00eflande varient selon la gravit\u00e9 du d\u00e9lit. Elles peuvent inclure des amendes, des peines d&#039;emprisonnement, ou les deux, notamment pour les infractions graves telles que la corruption et le d\u00e9lit d&#039;initi\u00e9. Le syst\u00e8me juridique tha\u00eflandais privil\u00e9gie le respect de la loi et peut infliger des sanctions s\u00e9v\u00e8res afin de pr\u00e9venir la criminalit\u00e9.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137689110\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Comment la loi sur la protection des donn\u00e9es personnelles s&#039;articule-t-elle avec la criminalit\u00e9 en col blanc\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>La loi tha\u00eflandaise sur la protection des donn\u00e9es personnelles vise \u00e0 lutter contre la criminalit\u00e9 en col blanc. Elle encadre juridiquement le traitement des informations financi\u00e8res sensibles. Les entreprises sont tenues de mettre en place des contr\u00f4les internes pour prot\u00e9ger les donn\u00e9es personnelles. Le non-respect de cette obligation peut entra\u00eener des poursuites judiciaires, notamment en cas de fraude ou d&#039;enrichissement illicite commis par des employ\u00e9s.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137690174\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quel est l\u2019impact de la loi anti-blanchiment d\u2019argent sur la criminalit\u00e9 en col blanc en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>La loi anti-blanchiment d&#039;argent a un impact consid\u00e9rable sur la criminalit\u00e9 en col blanc en Tha\u00eflande. Elle offre un moyen de lutter contre les d\u00e9lits financiers. Elle oblige les entreprises \u00e0 signaler les transactions suspectes et \u00e0 effectuer des contr\u00f4les rigoureux afin de pr\u00e9venir le blanchiment d&#039;argent et les infractions connexes. Cela contribue \u00e0 renforcer l&#039;int\u00e9grit\u00e9 financi\u00e8re.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137742604\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Comment les modifications l\u00e9gislatives affectent-elles la criminalit\u00e9 en col blanc en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Les modifications apport\u00e9es \u00e0 la l\u00e9gislation tha\u00eflandaise relative \u00e0 la criminalit\u00e9 en col blanc t\u00e9moignent de l&#039;\u00e9volution de la criminalit\u00e9 financi\u00e8re et soulignent la n\u00e9cessit\u00e9 de nouvelles r\u00e9glementations. Ces changements permettront de mieux lutter contre les nouvelles formes de criminalit\u00e9 et d&#039;am\u00e9liorer le cadre juridique des enqu\u00eates. Ainsi, les forces de l&#039;ordre et les professionnels du droit disposeront des outils n\u00e9cessaires pour combattre efficacement la criminalit\u00e9 financi\u00e8re.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1754137743766\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quels sont les types de crimes en col blanc les plus courants en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>En Tha\u00eflande, les crimes en col blanc les plus courants incluent la corruption, la fraude financi\u00e8re, l&#039;\u00e9vasion fiscale et le d\u00e9lit d&#039;initi\u00e9. Ces infractions impliquent souvent une demande de contrepartie. Elles peuvent avoir de graves cons\u00e9quences pour les entreprises et les particuliers, ce qui exige des enqu\u00eates approfondies et des poursuites judiciaires de la part des autorit\u00e9s.<\/p>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"what-are-white-collar-crimes-in-thailand\">Conclusion<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Thai law provides comprehensive coverage of white-collar crimes through detailed statutory frameworks addressing fraud, embezzlement, and corruption. The legal system focuses on criminal punishment and civil recovery. Specialized agencies and courts manage these complex cases. Understanding these legal definitions and requirements is crucial for compliance and effective legal representation in Thailand\u2019s evolving regulatory environment.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you think you might be involved in a white-collar crime, get in touch with us. If you need help with compliance, our skilled Thai lawyers are here to assist you. Contact us today. We offer a private consultation. Schedule an appointment via our contact form or call +66-8-7225-1340 or write an email to us. . Early intervention can mitigate risks and protect your interests in Thailand\u2019s complex legal landscape<\/p>","protected":false},"excerpt":{"rendered":"<p>White-collar crimes in Thailand are an important type of crime in Thai law. They include complex financial crimes. These crimes [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":523,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":"","rank_math_focus_keyword":"white-collar crimes in thailand","rank_math_title":"White-Collar Crimes in Thailand - ThaiLawOnline","rank_math_description":"Fraud, misappropriation under Sections 352 to 355, and corruption under the 2018 Anti-Corruption Act: the elements, the penalties and the defences.","rank_math_breadcrumb_title":"White-Collar Crimes in Thailand","rank_math_canonical_url":""},"class_list":["post-132","page","type-page","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/comments?post=132"}],"version-history":[{"count":10,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/132\/revisions"}],"predecessor-version":[{"id":7263,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/132\/revisions\/7263"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media\/523"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media?parent=132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}