Tag: Anti-Money Laundering
Thailand secures better status at money-laundering issue
BANGKOK – Thailand has received a better status given by the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering Office (AMLO) Secretary-General...
Latest Stories
A proposed tunnel near Pattaya will delay highspeed rail network to Bangkok
The plans to build a highspeed rail link from Bangkok airports to U-tapao airport near Rayong has hit yet another snag. The international consortium...
Don’t bet on Pattaya getting a casino
SUNDAY EDITORIAL
The government has at last confirmed that it will have the last word on which locations will be chosen to host casino-entertainment complexes....
A thrilling New Year’s Celebration at Pattaya Beach and Koh Larn draws much interest...
PATTAYA, Thailand – The "Pattaya Countdown 2025" is taking place from December 29-31, at Pattaya Beach and Koh Larn. The event has drawn much...
Cambodian family turns begging into a ‘Franchise’ operation in Pattaya
PATTAYA, Thailand – A group of Cambodian nationals, including women and young children, were spotted begging on the sidewalks in popular tourist areas of...
Safety of Condo Residents in Pattaya – A growing concern amid rapid development
PATTAYA, Thailand – Pattaya, known for its vibrant tourism industry and bustling nightlife, is also home to a significant number of condo residents. As...