1 - 10 of 13 results for "laundering"
Most searched keywords
national downs experts push for skills training | google glass | water and flood | asean anti-corruption youth camp | two trillion baht | olympic | nuclear | yahoo | thai r airline | yingluck shinawatra
-
1. news | 26 Mar 2013
Drug dealer cleared of laundering cash
» The Criminal Court on Tuesday dismissed a case brought by prosecutors seeking the confiscation of 100 million baht of assets from convicted drug dealer Anek Sudirat, alias Sia Olarn, under the Anti-Money Laundering Act.
-
2. news | 15 May 2013
Four added to Amlo terrorist blacklist
» The Anti-Money Laundering Office has added four more names to its blacklist of Thai terrorists under the law on prevention and suppression of money-laundering and financial support for terrorism, Amlo secretary-general S...
-
3. news | 29 Apr 2013
Birmingham owner denies money-laundering charges
By AFP
» Birmingham City owner Carson Yeung insisted he made his fortune through legitimate stock trading as he pleaded not guilty to money-laundering charges in court Monday at the long-delayed start of his trial.
-
4. news | 05 Apr 2013
Terror checks boost as FBI sounds alert
CRIME
By King-oua Laohong, Newspaper section: News
» The Anti-Money Laundering Office (Amlo) is preparing measures to thwart terrorist financing activities, secretary-general Seehanart Prayoonrat says.
-
5. learning | 30 Mar 2012
Chuvit: Russian gangsters control Phuket
About crime
» Gambling, money laundering, buying up national forests, luxury housing estates & five-star hotels, payoffs to corrupt police & govt officials.
-
6. news | 21 Mar 2013
Thailand named in honey laundering
» China is flooding markets worldwide with cheap sweeteners mislabelled as honey - and using Thailand to do it, accounts from the US said on Thursday.
-
7. news | 10 May 2013
Amlo places 3 Thais on terrorism list
By King-oua Laohong, Newspaper section: News
» The Anti-Money Laundering Office (Amlo) has put three Thai nationals on a terrorist blacklist under a new law on prevention and suppression of financial support for terrorism.
-
8. learning | 22 May 2012
Anti-money laundering blacklist spells trouble
About banking
» With Thailand thrown on an international financial blacklist, difficulties sending money places, opening bank accounts & higher interest rates all likely.
-
9. news | 12 Apr 2013
Illicit South cash targeted
By King-oua Laohong, Newspaper section: News
» The Anti-Money Laundering Office (Amlo) has detected unusual money transactions in the southern border provinces and suspects they are related to terrorism activities and illicit businesses in the region.
-
10. news | 11 Apr 2013
Illicit South cash targeted
» The Anti-Money Laundering Office (Amlo) has detected unusual money transactions in the southern border provinces and suspects they are related to terrorism activities and illicit businesses in the region.
