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Search Result for “money laundering”

Showing 1 - 8 of 8

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THAILAND

Failing the lecturers

Spectrum, Nanchanok Wongsamuth, Published on 20/11/2016

» At Thepsatri Rajabhat University, a lecturer was locked out of his office after exposing alleged corruption involving the budget allocated for a field trip. His three staff were moved to other roles, and this semester his classes were reduced until he had no students to teach. Nowadays he goes to the university in the morning and signs his name, fearful he will fail his performance assessment.

THAILAND

Police backtrack on wiretapping plan

News, Nanchanok Wongsamuth, Published on 04/09/2016

» Police are backtracking over their proposal to allow the wiretapping of all criminal suspects without having to wait for court permission.

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THAILAND

Enforcing the law in the wild

Spectrum, Nanchanok Wongsamuth, Published on 24/07/2016

» Four Thai staff sit in the small Bangkok office of the world's oldest and biggest intergovernmental wildlife enforcement network.

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THAILAND

Cat and mouse: Accused tiger trafficker slips authorities' net

Spectrum, Nanchanok Wongsamuth, Published on 26/06/2016

» It was the middle of a bright day in 2010 when the buyer set off in a truck with a cage on the back to pick up a tiger. In the northeastern province of Khon Kaen, he picked up two traffickers, and they drove two hours southwest to Chaiyaphum.

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THAILAND

Supreme showdown

Spectrum, Nanchanok Wongsamuth, Published on 06/03/2016

» As two feuding camps clash over the nomination of the new supreme patriarch, the government has been caught in the crossfire.

THAILAND

Out of step with the junta

Spectrum, Nanchanok Wongsamuth, Published on 08/06/2014

» A few days after the overthrow of the caretaker government by a military coup, 44-year-old Amnart took down a 16m banner that he erected in front of his house in Khon Kaen’s Muang district.

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BUSINESS

TDRI slams state's lack of public information

Business, Nanchanok Wongsamuth, Published on 11/03/2014

» Access to information should be the top priority for Thailand to undergo a reform to tackle corruption, said a researcher at a Bangkok seminar.

BUSINESS

Threat of blacklist looms large

Business, Nanchanok Wongsamuth, Published on 02/10/2012

» Businesses are warned to be prepared for severe repercussions on business transactions, as the Thai government once again failed to pass an anti-money laundering bill before the next review of the Financial Action Task Force (FATF), say business leaders.