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
No life jacket, no boat trip, Pattaya Tourist Police tell Koh Larn visitors
PATTAYA, Thailand – Pattaya Tourist Police are reinforcing a clear message for everyone travelling by sea: no life jacket, no boat trip. Officers are...
Australian admits hiding teen’s body in suitcase, denies murder in Pattaya case
PATTAYA, Thailand – An Australian man accused of murdering a 17-year-old girl whose body was found stuffed inside a suitcase beside a railway line...
Who really buys Thai condos?
PATTAYA, Thailand - A closer look at foreign buyer nationalities in 2025 and the first half of 2026 reveals who is acquiring condominium property...
Small plane crashes in East Pattaya field, injuring pilot
PATTAYA, Thailand – A single-engine light aircraft crashed into an overgrown field in Thung Klom–Tan Man, Huai Yai, Banglamung, Chonburi, on October 13, injuring...
90s Rock, Halloween Shock at Dicey Reilly’s Pattaya 31 October
Halloween is getting a ’90s rock makeover at Dicey Reilly’s, Avani Pattaya Resort, as the popular venue turns up the volume for a night...