Tag: Sihanart Prayoonrat
AMLO eyes seizing assets of Pracha and Athilak
BANGKOK, 11 September 2013 The Anti-Money Laundering Office (AMLO) is considering seizing assets of former Deputy Minister of Interior Pracha Maleenont and former executive...
California Wow allegedly siphoned Bt1.6 billion overseas
BANGKOK, June 7 – California Wow, a major Thai market fitness chain which shut down last year, was found to have transferred Bt1.6 billion...
Thailand finalising terrorist list
BANGKOK, May 2 - Thailand's Anti-Money Laundering Office (AMLO) on Thursday is finalising the first batch of 60 local terrorists and will seek...
Thailand hopes to escape from FATF’s blacklist
BANGKOK, 15 March 2013 The Financial Action Task Force on Money Laundering (FATF) special committee will travel to Thailand next month to check...
Thailand to be lifted from money laundering, terrorist financing blacklist
BANGKOK, Feb 27 – The Financial Action Task Force (FATF) has removed Thailand from the anti-money laundering and counter terrorist financing (AML/CTF) blacklist...
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...