Showing 1 - 10 of 7,814
Amlo widens scope of politically exposed persons
Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures to enhanced financial scrutiny.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Thailand links UN credibility to solving landmine problems
Online Reporters, Published on 05/12/2025
» Thailand has lobbied the UN anti-landmine agency to pay serious attention on the spread of landmines along the border with Cambodia as the issue will test the credibility of the office and the convention banning the devices.
PM 'aware' of budget issues before taking office
News, Post Reporters, Published on 05/12/2025
» Prime Minister and Interior Minister Anutin Charnvirakul admitted he was aware of budget constraints for the 33rd SEA Games even before taking office.
Opposition renews call to axe Thamanat
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.
FM to raise border mine concerns
News, Post Reporters, Published on 05/12/2025
» Foreign Minister Sihasak Phuangketkeow is in Geneva this week for the 22nd Meeting of States Parties to the Anti-Personnel Mine Ban Convention.
Thailand thanks international partners for flood aid
Published on 04/12/2025
» The Ministry of Foreign Affairs has expressed gratitude to nations and international organisations that are helping Thailand respond to the severe flooding across its southern provinces, noting that more partners have signalled their readiness to assist the kingdom.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Thailand seeks to speed up border talks
Mongkol Bangprapa, Published on 03/12/2025
» The government is pushing to accelerate border discussions with Cambodia to ensure that all Cambodian nationals residing Ban Nong Chan in Sa Kaeo province can be relocated before the end of January, Defence Minister Nattaphon Narkphanit said on Wednesday.
Tougher action vowed against scams, no leniency says Anutin
Wassayos Ngamkham, Published on 03/12/2025
» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.