Showing 1 - 9 of 9
Amlo seizes B300m assets
News, King-oua Laohong, Published on 01/09/2021
» The Anti-Money Laundering Office (Amlo) yesterday boasted of its achievement of seizing assets worth over 300 million baht from international wildlife traffickers.
'Ice' en route to Australia seized at Suvarnabhumi
King-oua Laohong, Published on 09/06/2021
» A quantity of crystal methamphetamine was found at Suvarnabhumi airport in an express mail parcel bound for Australia on Tuesday, authorities said.
Would-be investors duped and confused
News, King-oua Laohong, Published on 03/04/2021
» A group of people claiming to have been defrauded by an overseas company is asking the Justice Ministry to find out how it was allowed to happen.
PACC hailed for improved graft rating
News, King-oua Laohong, Published on 26/01/2019
» Deputy Prime Minister Wissanu Krea-ngam has praised the Public Sector Anti-Corruption Commission (PACC) for thwarting corruption scandals and helping the country to improve its track record on graft, putting it behind only Singapore, Brunei and Malaysia in the region.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
UN to assist in drug fight
News, King-oua Laohong, Published on 11/04/2015
» Thailand and the United Nations Office on Drugs and Crime (UNODC) have agreed to work together to deal with the smuggling of precursor chemicals used in the manufacturing of illicit drugs along economic routes connecting Thailand, Myanmar and China.
Thailand off global money watch list
News, King-oua Laohong, Published on 23/06/2013
» The Financial Action Task Force on Money Laundering has removed Thailand from its watch list, the Anti-Money Laundering Office said yesterday.
Terror groups hit with Thai finance ban
News, King-oua Laohong, Published on 23/04/2013
» The Justice Ministry will announce on Tuesday a list of 291 international terrorists and terrorist organisations to be banned from conducting financial transactions in Thailand.
Govt fails to get Thailand off high-risk watch list
News, King-oua Laohong, Published on 31/07/2012
» Thailand has failed to convince the Asia-Pacific Group on Money Laundering (APG) to support its removal from a list of "high risk" countries for money laundering.