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Search Result for “money laundering”

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THAILAND

Poor trafficking record 'inaccurate'

News, Thanida Tansubhapol, Published on 05/05/2014

» Thailand has defended itself against an American professor's allegations that the kingdom has a poor human trafficking record, saying the information presented to the United States' House Committee on Foreign Affairs late last month was incomplete and out of date.

THAILAND

Thais told not to fear single Asean community

News, Thanida Tansubhapol, Published on 08/01/2013

» The formation of the Asean Economic Community (AEC) in 2015 should not cause panic among Thais, a senior Asean Affairs Department official says.