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
Tourism’s new compass: why meaning, community, and human connection are now leading the way
BANGKOK, Thailand - Tourism has entered an age of restless reinvention. Across the global industry, from UN Tourism to the World Travel & Tourism Council (WTTC) and international networks...
Französischer Wohltätigkeitsleiter besucht HHN Foundation – zehnjährige Unterstützung für thailändische Kinder setzt sich fort
PATTAYA, Thailand – Les Amis de L’Ophelinate de Pattaya, eine seit vielen Jahren engagierte französische Wohltätigkeitsorganisation, hat diese Woche erneut ihre langfristige Unterstützung für...
Foreign tourist found dead in Pattaya Beach incident
PATTAYA, Thailand – Pattaya City officials and police from Pattaya City Station responded to reports of a foreign man found drowned near the entrance...
Pattaya tightens city regulations following fireworks festival vendor complaints
PATTAYA, Thailand – Deputy Mayor Wuthisak Rermkijakarn chaired a meeting with the Pattaya City Administration Division to evaluate progress on prior directives and address...
Pattaya’s traffic has hit a breaking point
PATTAYA, Thailand – Spend enough time behind the wheel in Pattaya and you eventually confront a blunt truth: this city does not run on...