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Search Result for “money laundering”

Showing 431 - 435 of 435

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THAILAND

Govt considers delay in key bills

News, Post Reporters, Published on 05/06/2012

» Deliberation of the reconciliation bills may be postponed until the next parliament session, the government chief whip says.

THAILAND

School about-turn angers parents

News, Post Reporters, Published on 23/05/2012

» Parents are furious after a Bangkok high school at the centre of bribery claims overturned its earlier agreement to accept all the 57 students it had previously rejected.

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THAILAND

Govt moves to consolidate its security work

News, Post Reporters, Published on 28/02/2012

» The government has decided to integrate all intelligence operations, headed by National Security Council secretary-general Wichean Potephosree, to focus on individuals and groups considered a threat to national security.

BUSINESS

Amlo: Thailand facing international blacklist

Business, Post Reporters, Published on 11/02/2012

» Thai businesses could suffer enormous losses if Thailand fails to strengthen its legal and regulatory framework against money laundering, warned local financiers and regulators.

THAILAND

4 agencies join forces to tackle drugs

News, Post Reporters, Published on 09/02/2012

» Four organisations under the Justice Ministry are joining forces to suppress the illicit drug business in prisons.