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
British tourist survives fall from hotel balcony into internet café after heavy drinking in...
PATTAYA, Thailand – The Pattaya City Rescue Center received a report of a person falling from a height with injuries at a hotel, located...
Pattaya sets up viewing areas, parking locations, traffic orders for fireworks festival Nov 29-30
PATTAYA, Thailand – Pattaya is gearing up to host its much-anticipated International Fireworks Festival from November 29 to 30, featuring thousands of fireworks displays...
Pattaya woman drives pickup truck into drunk boyfriend in temple after heated spat, monks...
PATTAYA, Thailand – A vehicle collision in the parking lot of Wat Samakkhi Pracharam (Wat Thung Klom Tanman), located in east Pattaya on November...
Youth gang brawl leads to police intervention at Bali Hai Pier in Pattaya
PATTAYA, Thailand – Pattaya Special Operations officers and community volunteer police responded to reports of a brawl involving local youths at the Bali Hai...
Upcoming events in Pattaya and Chonburi in November – Activities you won’t want to...
PATTAYA, Thailand – Chonburi is gearing up for an exciting lineup of events this November, promising a month filled with culture, competition, and celebration.
Kicking...