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
DTV Digital Nomad Visa: A new opportunity for remote workers in Thailand
PATTAYA, Thailand - Did you know that Thailand now offers a Digital Nomad Visa (DTV)? This new visa presents an exciting opportunity for digital...
A Vocal Extravaganza: The Heavenly Voice Singers return to Ben’s Theater
PATTAYA, Thailand - Vocal concerts are always popular events at Ben’s Theater, attracting capacity audiences. The most recent one, entitled A Vocal Extravaganza was...
Pattaya known for petty theft, scams, violence associated with alcohol but not a hotspot...
PATTAYA, Thailand - Pattaya, a popular tourist destination in Thailand known for its vibrant nightlife, beaches, and cultural offerings, does not have a significant...
Rising concerns over beachside thefts by transgender individuals offering services in Pattaya
PATTAYA, Thailand – Wearing expensive items while walking through the streets or along the beaches of Pattaya can make one stand out, but it...
Rescue volunteers hold nighttime training for new recruits to test mental strength and teamwork
PATTAYA, Thailand – At the Mab Fak Thong Cemetery in Huay Yai, East Pattaya, the Sattahip Sawang Rojanatham Foundation, led by Narong Boonbanjerdsri, the...