Tag: Financing Terrorism
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...
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Unlock EEC Opportunities: BCCT Dinner with Dr. Chula Sukmanop
PATTAYA, Thailand - Join us for a BCCT Eastern Economic Corridor (EEC) Dinner featuring a keynote address by Dr. Chula Sukmanop, Secretary-General of the...
Pattaya tax lawyer: pensioners’ worries and overseas transmitted income
PATTAYA, Thailand - Having talked to many retired expats over the past year or so, I know that their biggest worry is whether they...
Pattaya students forced to study outside classrooms due to power outage caused by theft
PATTAYA, Thailand - Students at Pattaya City School 7 (Ban Nong Phang Kae) are facing severe disruptions in their education after a thief cut...
Indian man arrested for firing blank gun into the air in Pattaya; claims unaware...
PATTAYA, Thailand - Pattaya police apprehended a 36-year-old Indian man, Mr. Sunil Bhandari, after he was seen firing a blank gun into the air...
American Bike & Car Meet’ in Sattahip brings together bikers and car enthusiasts
SATTAHIP, Thailand - The Bikers Café in Sattahip, Chonburi, hosted the American Bike & Car Meet, a major annual event for motorcycle and car...