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Search Result for “money laundering”

Showing 21 - 30 of 46

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ADVANCED NEWS

What's new in business news: December 23, 2014

Jon Fernquest, Published on 23/12/2014

» Four trade agreements with China signed including currency swap & investment, failing Russian economy's negative affect on tourism & property sector & special court for corruption cases in the works.

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ADVANCED NEWS

What's new in business news: December 17, 2014

Jon Fernquest, Published on 17/12/2014

» Corruption drained $35.6 billion from Thailand in 2012 (free report), Thailand's food exports surge to record high & bad loans set to pass 3%, driven by bad car loans.

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ADVANCED NEWS

What's new in business news: November 13, 2014

Jon Fernquest, Published on 13/11/2014

» Sorayuth & Bangkok Film Festival bribery cases revived, Prayut calls for tighter Asean cooperation especially on trade & anti-human trafficking, & UK to offer £600 24-hour visa service.

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ADVANCED NEWS

Drug kingpins continue crime business in prison

Jon Fernquest, Published on 01/09/2014

» Prisons are now drug dealing hubs run with family outside prison & mobile phones. Prison staff help & share in the profits.

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ADVANCED NEWS

Phuket mafia bust: Assets to be seized

Jon Fernquest, Published on 29/08/2014

» 27 arrest warrants issued for former Phuket mayor, son & relatives. Accused of using hotels & resorts as front for illegal transport businesses, extortion, tax evasion & bankrolling politicians.

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ADVANCED NEWS

What's new in business news: August 18, 2014 (video, photos)

Jon Fernquest, Published on 18/08/2014

» Boiler explosion at Samut Prakan factory injures 21, surprise 2nd quarter growth in Thai economy & Bitcoin virtual currency firm licensed to trade in baht.

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ADVANCED NEWS

What's new in business news: August 13, 2014

Jon Fernquest, Published on 13/08/2014

» The rise of young budget tourists, alcohol to get big health-warning pictures like cigarettes & Anti-Money Laundering Office wants to seize cash from tourists.

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ADVANCED NEWS

What's new in business news: June 24, 2014

Jon Fernquest, Published on 24/06/2014

» Beware of malware on mobile phone apps, one-stop centres for migrant workers at Cambodian border & Amlo goes after money-laundering bank accounts.

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ADVANCED NEWS

What's new in business news: May 12, 2014

Jon Fernquest, Published on 12/05/2014

» Auto sector slowdown & mass layoffs, govt bailout for credit union hit by 12 billion baht embezzlement & consumer goods prices likely to rise with palm oil weather problems.

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ADVANCED NEWS

What's new in business news: March 11, 2014

Jon Fernquest, Published on 11/03/2014

» Japanese study uncovers flaws in flood plan, cheap rice popular in latest govt rice auction & making info on govt policies public to fight corruption.