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
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...