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
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...