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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...

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Belgian PM offers to resign after migration tears government

Brussels (AP) — Belgian Prime Minister Charles Michel submitted his resignation Tuesday amid pressure on his government after the biggest coalition party quit over...

Indonesian defendant suffers setback in Kim murder trial

Shah Alam, Malaysia (AP) — An Indonesian woman due to begin her defense next month in her trial for the murder in Malaysia of...

UK to ramp up ‘no-deal’ Brexit preparations amid impasse

London (AP) — Britain's Cabinet agreed Tuesday to ramp up preparations for the U.K.'s departure from the European Union without a deal, after Prime...

Fighting in Yemeni city dies down as cease-fire takes hold

Sanaa, Yemen (AP) — Yemen's key port city of Hodeida was calm Tuesday morning, hours after a U.N.-mediated cease-fire went into effect between government-allied...

South expecting heavy rain despite lack of an official warning

Songkhla - The Southern Meteorological Center (East Coast) has indicated that despite the lack of an official warning, heavy rain will continue to lash...

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