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Advanced search
Showing 1-10 of 2,840 results
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Dutchman on huge laundering charges
Online Reporters, Published on 17/10/2014
» A Dutchman and his Thai wife on Friday pleaded not guilty to money laundering charges involving several million euros brought against them by public prosecutors.
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Amlo set to seize assets of operator in tour boat tragedy
News, Achadtaya Chuenniran, Published on 29/08/2018
» The Anti-Money Laundering Office (Amlo) has set out to seize the assets of TC Blue Dream Ltd, the alleged nominee working on behalf of foreign investors to operate a boat that capsized and killed 47 Chinese tourists last month, on suspicion of dubious operations, including money laundering.
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Anti-money laundering blacklist spells trouble
Jon Fernquest, Published on 22/05/2012
» With Thailand thrown on an international financial blacklist, difficulties sending money places, opening bank accounts & higher interest rates all likely.
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'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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Year of turbulence
Asia focus, Published on 31/12/2018
» Two unpredictable men with weird haircuts and access to nuclear weapons had a friendly chat in Singapore -- and that was just one of the many noteworthy stories of 2018. Elsewhere in Asia, we witnessed some surprising political developments (Malaysia) and not-so-surprising ones (Cambodia), along with what seemed to be a disturbingly high number of natural disasters. Many see the latter as a manifestation of the growing impact of climate change, and it's a debate that is bound to intensify in the year ahead. Below, Asia Focus looks back on the eventful year now ending.
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S'pore to stop issuing $10,000 banknote
Reuters, Published on 02/07/2014
» SINGAPORE - Singapore is to stop issuing S$10,000 notes, one of the world's most valuable banknotes, as it tries to tighten its anti-money laundering controls.
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PM wields S44 for crop schemes
News, Post Reporters, Published on 15/09/2016
» The regime has given officials immunity from future lawsuits over their handling of stockpiles of pledged tapioca and maize, and compensation demands for losses incurred by the programmes.
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Further data on "Panama Papers" tax evasion released online
Kyodo News, Published on 10/05/2016
» A group of journalists released online on Tuesday Japan time further information on leaked documents dubbed the "Panama Papers," which rocked the world by implicating key politicians and business leaders in massive tax evasion.
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As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
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Puttipat accused of stealing welfare money
News, Published on 20/06/2018
» Bus terminal launch falls flat
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