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Search Result for “money laundering”

Showing 31 - 40 of 46

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ADVANCED NEWS

What's new in business news: November 6, 2013

Jon Fernquest, Published on 06/11/2013

» Used-car prices continue to fall, big China media group buys 20% of Thai Chinese language newspaper & AMLO too slow to seize embezzled credit union funds.

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ADVANCED NEWS

What's new in business news: August 23, 2013

Jon Fernquest, Published on 23/08/2013

» What's new in business news: August 23, 2013

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ADVANCED NEWS

What's new in business news: August 20, 2013

Jon Fernquest, Published on 20/08/2013

» Recall of Japanese whitening cream that stains skin, new law on foreigner land ownership & money laundering tops 120 billion in Thailand.

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ADVANCED NEWS

Temple cash: Where does it go?

Jon Fernquest, Published on 31/07/2013

» Auditors & accounting training for monks needed to prevent powerful monks from taking donation money for personal wealth.

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ADVANCED NEWS

Bioplastics, foreign tourism companies & solution to rice corruption

Jon Fernquest, Published on 17/07/2013

» Crackdown on illegal foreign tourism companies, RFID tags for govt rice to stop corruption & bioplastics, today's news highlights.

ADVANCED NEWS

Locals help illegal casino: Throw things at, threaten police

Jon Fernquest, Published on 09/04/2013

» Everyone inside illegal casino escapes after locals throw things at police. Police enter through roof, accidentally destroy air conditioner.

ADVANCED NEWS

Megaupload file-sharing site returns to life

Jon Fernquest, Published on 21/01/2013

» Megaupload (50 million visitors a day) was shut down by police & founder faces possible jail in US, but new site using complete privacy strategy to survive.

ADVANCED NEWS

Illegal drugs: Production rising in Myanmar

Jon Fernquest, Published on 01/11/2012

» Myanmar may have democracy but the fight against opium production is just beginning. Second largest producer after Afghanistan.

ADVANCED NEWS

Avoiding luxury car tax: Quick & easy money?

Jon Fernquest, Published on 23/05/2012

» Now being rounded up by police: customs officials & Thais returning from UK as students & workers who illegally imported luxury cars for profit.

ADVANCED NEWS

Anti-money laundering blacklist spells trouble

Jon Fernquest, Published on 22/05/2012

» With Thailand thrown on an international financial blacklist, difficulties sending money places, opening bank accounts & higher interest rates all likely.