Search Result for “bank accounts”
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Amlo cracks down on zero-dollar firms
News, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) yesterday confiscated more than 2,000 coaches and over 4.7 billion baht in cash from a company allegedly involving illegal zero-dollar tour operations.
Most talked-about stories of 2014
Business, Post Reporters, Published on 26/12/2014
» Historically, 2014 will go down as another disappointing year for most, as the Thai economy continued to suffer amid political uncertainty, policy questions and weak global growth.