Tag: AntiMoney Laundering Office (AMLO)
Thailand lifted from money laundering, terrorism blacklist
BANGKOK, June 25 – The intergovernmental Financial Action Task Force (FTAF) has removed Thailand from the blacklist on money laundering and terrorism financing, a...
Thailand’s Internal Security Act slated for Nov 24 political rally
BANGKOK, Nov 16 – As a political rally by the anti-Thai government Pitak Siam movement draws closer, police in the capital have moved to...
Six Thais in China-based call centre scam extradited to Thailand
BANGKOK, Nov 16 - Six Thai nationals suspected as scammers in a China-based call centre syndicate have been extradited for prosecution in Thailand. ...
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...