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Search Result for “money-laundering”

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THAILAND

Seeking immunity from cybercrime

News, Wassayos Ngamkham, Published on 17/05/2024

» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.

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THAILAND

'Thailand a narcotics transit hub'

News, Wassayos Ngamkham, Published on 31/08/2022

» The recent arrest of a Chinese couple allegedly attempting to smuggle heroin out of Thailand highlights how the country has become a narcotics transit hub, according to the Narcotics Suppression Bureau (NSB).

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THAILAND

Cops pile on heat as drug raids surge

News, Wassayos Ngamkham, Published on 03/06/2019

» The Patrol and Special Operation Division unit, better known as the "191 Police", have seized more than 7 million methamphetamine pills in a crackdown against three major drug smuggling rings which operate out of Bangkok's adjacent provinces as well as Thon Buri district within the city proper.