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Search Result for “money laundering”

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THAILAND

Turning the tide on crime in Asean

News, Kornchanok Raksaseri, Published on 05/03/2018

» Ahead of the United Nations Office on Drugs and Crime (UNODC) and the Thailand Institute of Justice's (TIJ) first High Level Conference on Sustainable Development, Crime Prevention and Safe Societies for Southeast Asia in Bangkok on Monday, UNODC executive director Yury Fedotov gave an exclusive interview to the <i>Bangkok Post</i> about the challenges facing Thailand and the wider region as a whole.

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THAILAND

6 trafficking convicts lose court appeal

News, Kornchanok Raksaseri, Published on 31/01/2018

» The convictions of a former president of Trang's Fisheries Association and five others for conspiring to commit human trafficking crimes against 15 victims were upheld by the Appeal Court in the province Tuesday, though their jail terms were cut to 10 years.