Tag: Anti-Money Laundering
Thailand secures better status at money-laundering issue
BANGKOK – Thailand has received a better status given by the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering Office (AMLO) Secretary-General...
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Little Guangzhou in Rayong faces legal and ecological crossroads over data centre investments
PATTAYA, Thailand - Located at the strategic heart of Thailand’s Eastern Economic Corridor (EEC), Pluak Daeng district in Rayong is undergoing a profound structural...
French father and two sons found alive after drifting at sea overnight off Koh...
SURAT THANI, Thailand – A French father and his two young sons were found alive after spending the night stranded at sea following a...
Indian tourist reunited with phone after leaving it in Bolt car
BANGKOK, Thailand – An Indian tourist was reunited with a mobile phone after accidentally leaving it in a Bolt car while travelling to Don...
Chinese tourist gets new flight after Trip.com cancellation error at Don Mueang
BANGKOK, Thailand – A Chinese tourist received help from Don Mueang Tourist Police after a cancelled flight booked through Trip.com left the traveller unable...
Italian tourist seeks help after leaving wallet on Chiang Mai–Don Mueang flight
BANGKOK, Thailand – An Italian tourist sought help from Don Mueang Tourist Police after discovering that he had left his wallet on a Thai...