61 - 70 of 377 results for "money exchange"
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61. news | 17 Feb 2015
» PARIS - French judges on Tuesday issued arrest warrants for three former managers at Swiss bank UBS over allegations it helped customers hide money from the taxman in Switzerland.
62. opinion | 17 Feb 2015
» Honestly, I cannot resist writing something about last week’s disclosure by Pol Col Sihanart Prayoonrat, secretary-general of the Anti-Money Laundering Office, regarding controversial donations totalling 714 million baht...
63. news | 17 Feb 2015
» The Criminal Court on Tuesday sentenced former Central Investigation Bureau chief Pongpat Chayapan to another 10 years and six other defendants to different prison terms for breaches of the Anti-Money Laundering Act of 2...
64. learning | 15 Feb 2015
About law enforcement
» New police policy aims to make police officers into "diplomats" when dealing with tourists, after random police searches in Bangkok last year, sometimes with demands for money or humiliating public urine tests, led to ma...
65. news | 13 Feb 2015
» The Anti-Money Laundering Office has frozen more assets valued at 1.2 billion baht owned by former board chairman Supachai Srisupa-aksorn, a key suspect in the 12-billion-baht Klongchan Credit Union Co-operative embezzle...
66. news | 12 Feb 2015
» The Anti-Money Laundering Office on Wednesday ordered the freezing of another 1.2 billion baht in assets connected to the 12-billion-baht Klongchan Credit Union Cooperative embezzlement scandal.
67. news | 12 Feb 2015
» The Anti-Money Laundering Office (Amlo) has decided to seize a "bargain priced" Lamborghini earlier impounded from popular TV actor Pakorn "Boy" Chatborirak, ruling it was acquired by the vendor with criminal gains.
68. news | 12 Feb 2015
» The Anti-Money Laundering Office's transaction committee is expected on Thursday to order a freeze of assets in connection with the 12-billion-baht Klongchan Credit Union Co-operative embezzlement scandal.
69. news | 07 Feb 2015
» CHON BURI — A Kuwaiti tourist said someone broke into a safe in his apartment unit and stole money and items worth more than 100,000 baht.
70. news | 04 Feb 2015
» LONDON - Only about a third of the $2.89 billion (2.52 billion euros) in aid money pledged to fight the Ebola virus in west Africa was actually delivered, according to an analysis published by the British Medical Journal...