Tag: Sihanart Prayoonrat
AMLO eyes seizing assets of Pracha and Athilak
BANGKOK, 11 September 2013 The Anti-Money Laundering Office (AMLO) is considering seizing assets of former Deputy Minister of Interior Pracha Maleenont and former executive...
California Wow allegedly siphoned Bt1.6 billion overseas
BANGKOK, June 7 – California Wow, a major Thai market fitness chain which shut down last year, was found to have transferred Bt1.6 billion...
Thailand finalising terrorist list
BANGKOK, May 2 - Thailand's Anti-Money Laundering Office (AMLO) on Thursday is finalising the first batch of 60 local terrorists and will seek...
Thailand hopes to escape from FATF’s blacklist
BANGKOK, 15 March 2013 The Financial Action Task Force on Money Laundering (FATF) special committee will travel to Thailand next month to check...
Thailand to be lifted from money laundering, terrorist financing blacklist
BANGKOK, Feb 27 – The Financial Action Task Force (FATF) has removed Thailand from the anti-money laundering and counter terrorist financing (AML/CTF) blacklist...
Latest Stories
Dissecting Thailand’s Visa Policy, Long Stay or Long-Term Residence?
BANGKOK, Thailand - The Thai Cabinet’s recent resolution to acknowledge a new package of visa measures has been presented as part of the government’s...
Bangkok and Pattaya ready to welcome couples as Valentine’s Day marriage registrations surge under...
PATTAYA, Thailand – Bangkok is preparing to welcome thousands of couples for Valentine’s Day marriage registrations, as city officials report a steady rise in...
Betrunkener russischer Mann nach Angriff auf thailändische Frau in Pattaya von Passanten festgehalten
PATTAYA, Thailand – Die Polizei nahm am Mittwochabend, dem 11. Februar, einen russischen Staatsbürger fest, nachdem dieser mutmaßlich im stark alkoholisierten Zustand eine thailändische...
Von Nakhon Sawan bis Bangkok und Pattaya feiert Thailand das chinesische Neujahr in großem...
PATTAYA, Thailand – Mit farbenfrohen Paraden, kulturellen Darbietungen und eindrucksvollen Feuerwerken feiert Thailand landesweit das chinesische Neujahr. Den feierlichen Auftakt bildete am Abend des...
Panic on Pattaya beach as python emerges from the sea at Jomtien
PATTAYA, Thailand – Tourists and beachgoers were startled when a large python unexpectedly emerged from the sea at Jomtien Beach on February 13, triggering...