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Search Result for “money laundering”

Showing 1 - 4 of 4

THAILAND

Nation 'needs specialised law courts'

News, Manop Thip-Osod, Published on 09/09/2015

» Thailand needs more specialised courts to help cut down on the number of appeals handled by the Supreme Court, a seminar was told on Tuesday.

THAILAND

District at risk of 'losing its identity'

News, Manop Thip-Osod, Published on 03/11/2014

» Chiang Rai: Chiang Khong risks "losing its identity and soul" when the district is established as a special economic zone in 2016, a deputy district chief told a seminar.

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THAILAND

Government urged not to identify PDRC 'investors'

News, Manop Thip-Osod, Published on 14/02/2014

» The Thai Chamber of Commerce has called on the caretaker government to stop revealing publicly the names of businessmen accused of serving as a pipeline for funding the People's Democratic Reform Committee's anti-government activities.

THAILAND

Cabinet acts to remove 'high risk' tag

News, Manop Thip-Osod, Published on 21/05/2012

» KANCHANABURI : The cabinet is pushing for the passage of two laws on money laundering and terrorism financing to remove Thailand from a blacklist of "high risk" countries for financial transactions.