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Search Result for “money laundering”

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THAILAND

Apisak says digital coins will remain legal

Business, Wichit Chantanusornsiri, Published on 08/02/2018

» The government will not ban cryptocurrency trading, says Finance Minister Apisak Tantivorawong, but a regulatory framework to govern digital currencies will become clearer within a month.

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THAILAND

'Many' Thais implicated in global scandal

Published on 04/04/2016

» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.

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THAILAND

Mekong nations take on Golden Triangle narco-empire

Reuters, Published on 16/03/2016

» THE MEKONG RIVER -- The Lao People's Army patrol boat was custom-made in China with night-vision capability and two of the most powerful engines on this remote stretch of the Mekong River.