Tag: AntiMoney Laundering Office (AMLO)
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...
Thailand’s Internal Security Act slated for Nov 24 political rally
BANGKOK, Nov 16 – As a political rally by the anti-Thai government Pitak Siam movement draws closer, police in the capital have moved to...
Six Thais in China-based call centre scam extradited to Thailand
BANGKOK, Nov 16 - Six Thai nationals suspected as scammers in a China-based call centre syndicate have been extradited for prosecution in Thailand. ...
Latest Stories
Rony Fineman: The relentless hotelier who helped shape modern Pattaya
PATTAYA, Thailand - Rony Fineman’s story is one of grit, instinct, and timing. Widely regarded as one of Pattaya’s pioneering hotel and condominium developers,...
Fatal stabbing after street confrontation in Pattaya
PATTAYA, Thailand – A 41-year-old man has died after being stabbed during a violent altercation outside a restaurant in Pattaya early Thursday morning, police...
Sky turns dangerous as giant kite plunges onto bar and entangles high-voltage lines in...
PATTAYA, Thailand — A dramatic incident unfolded in Pattaya when a large kite from the Pattaya International Kite On The Beach 2026 lost control,...
British man detained after phone snatching incident near Pattaya Beach, past rampage reported
PATTAYA, Thailand — Police detained a British man in the early hours of February 26 after he allegedly caused a disturbance and snatched a...
Pattaya Immigration Police arrest four Chinese nationals for illegal mahjong gambling
PATTAYA, Thailand — Pattaya immigration police arrested four Chinese men in the early hours of February 26 after uncovering an illegal mahjong gambling operation...