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Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
Reuters, Published on 09/02/2015
» NAKHON NAYOK — The United States said on Monday its relationship with long-time ally Thailand was going through a "challenging" period as the two sides began a major military exercise, scaled down over Washington's concerns about the military leadership.