For the case of Wat Rai Khing, Tharatip Srisuwannaket, a senior researcher at TDRI, considered the facts and determined that it is not yet considered a money laundering process according to the definition, but rather a form of embezzlement. It is the use of money for personal benefit or transferring it to another person to use in illegal activities such as online gambling, which is different from the definition of money laundering directly.
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