Tag: Seehanat Prayoonrat
Assets’ seizure possible for fugitives in city administration scandal
BANGKOK, Sept 12 – Thailand's Anti-Money Laundering Organisation (AMLO) is considering to confiscate the assets of an ex-politician and a former Bangkok Metropolitan Administration...
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...
Blacklisting terrorist supporters vital to Thailand’s security: AMLO
BANGKOK, June 7 – About 4,000 people blacklisted for financially supporting terrorists in Thailand will be thoroughly scrutinised before legal action is taken against...
300 terrorists in Thailand to be named today
BANGKOK, April 23 – Thailand's justice minister will officially announce the names of 291 international terrorists whose monetary activities with banks and other...
AMLO to present case on blacklisting of Thailand to FATF
BANGKOK, 18 February 2012 - Thailand's anti-money laundering office will, next week, explain to the public about the blacklisting of the country by...
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...