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
Profile misrepresentation and payment disputes often drive Pattaya nightlife altercations into violence
PATTAYA, Thailand - Among the routine police dispatches and nighttime incidents in the world-class resort city of Pattaya, one recurring narrative frequently appears in...
HHNFT Foundation continues education mission with 640,000 baht scholarship support for Thai youth
PATTAYA, Thailand – The HHNFT Foundation for Thai Children continued its long-running commitment to education by awarding scholarships worth 640,000 baht to underprivileged but...
Woman crushed under car during violent Pattaya street brawl near Bali Hai Pier
PATTAYA, Thailand – Violent chaos broke out near Bali Hai Pier in the early hours of May 29 after a fight involving foreign nationals...
Pattaya loan shark horror as woman says gang beat her inside hotel room
PATTAYA, Thailand – A 22-year-old woman has filed a police complaint in Pattaya after alleging she was violently assaulted by an illegal money lender...
Pattaya tourist smiles again after officers retrieve earbuds from drain
PATTAYA, Thailand – Municipal enforcement officers in Pattaya came to the rescue of a tourist after a pair of wireless earbuds accidentally fell into...