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
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...
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...
Shock and confusion on Pattaya Walking Street as foreign tourist flees venue for his...
PATTAYA, Thailand – Panic briefly erupted along Walking Street Pattaya in the early hours of May 28 after a foreign tourist allegedly caused a...