Showing 1 - 3 of 3
No avoiding taking tax cheats to task
News, Editorial, Published on 10/04/2016
» In response to the massive Panama Papers leak, which has revealed the names of individuals linked to 214,000 companies which park their money overseas, Thailand's Anti-Money Laundering Office announced on Friday that it would investigate those whose names appear.
'Many' Thais implicated in global scandal
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.
Illegal drugs may have hospital connection
Terry Fredrickson, Published on 20/03/2012
» Hospitals are not supposed to be involved in the illegal drug business, but it appears they are – at least indirectly.