Showing 1-2 of 2 results
-
'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.
-
No avoiding taking tax cheats to task
News, Editorial, Published on 10/04/2016
» In response to the massive Panama Papers leak, which has revealed the names of individuals linked to 214,000 companies which park their money overseas, Thailand's Anti-Money Laundering Office announced on Friday that it would investigate those whose names appear.
Your recent history
-
Recently searched
-
Recently viewed links