Thailand has emerged as one of the criminal world's main sources for fake and altered passports for frauds, fugitives and terrorists, including at least one al-Qaida-linked operative, Thai and foreign police say.
Thai police previously viewed forgery as a petty crime. But under pressure from Western governments after the Sept. 11 attacks, they say they are now cracking down on the black market that aided Hambali, the mastermind of the 2002
Hambali, who goes by one name, had a forged Spanish passport that portrayed him as a well-groomed businessman when he was arrested in the central Thai city of
Police arrested Bangladeshi Mohammed Ali Hossain, the man who allegedly supplied Hambali with the passport, last September.
"The people who use these fake documents and passports are terrorists, fugitives and people illegally transferring or laundering money or opening bank accounts," said Col Chote Kuldiloke, who oversees such investigations at the Immigration Police Bureau.
It is difficult to determine the extent of terrorist involvement in the fake passport trade in
The most commonly seized fakes are Belgian, French, Portuguese and Spanish passports, which Thai police say are easily copied. Thai police seized 353 such passports from a Greek courier en route to
A Thai policeman who works closely with the Australian police said up to 90 percent of fake passports leaving
These fakes are passable likenesses of the originals and cost the buyer from US $25 to $50. They are often used to open bank accounts or rent apartments.
More rare and expensive are the lost or stolen passports—some of which have been sold by tourists to black market buyers. They are used by criminals to cross borders, where immigration officials' eyes are better trained to spot fakes.
Many of these passports are sold by or stolen from the more than 10 million tourists who visit
One 24-year-old French tourist said he was offered $240 by a clean-cut Iranian man in his 30s staying at the same guesthouse he was at on