26 C
Pattaya
Monday, September 23, 2019
Home Tags Seehanat Prayoonrat

Tag: Seehanat Prayoonrat

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...

Latest Stories

Hong Kong protesters trample Chinese flag, set fires

HONG KONG (AP) — Protesters in Hong Kong trampled a Chinese flag, vandalized a subway station and set a fire across a wide street...

Iran asks West to leave Persian Gulf as tensions heightened

TEHRAN, Iran (AP) — Iran's president called Sunday on Western powers to leave the security of the Persian Gulf to regional nations led by...

EU’s Juncker: Irish border controls needed in no-deal Brexit

LONDON (AP) — The European Union will insist that border controls be put up along the Irish border if Britain leaves the bloc without...

Beer flows as overcrowded Oktoberfest opens in Munich

Munich (AP) — The first keg was tapped, and the beer started flowing as the 186th Oktoberfest got underway Saturday in the southern German...

All Blacks beat Springboks, extend streak in group games

Yokohama, Japan (AP) — New Zealand straightened the world champion crown on its head and removed any doubt about its status as Rugby World...