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Search Result for “money laundering”

Showing 1 - 5 of 5

THAILAND

Rights activists blast Amlo's terrorism list

News, Achara Ashayagachat, Published on 05/06/2013

» Rights activists have criticised the Anti-Money Laundering Office's (Amlo) release of information about blacklisted local terrorists.

THAILAND

Shut Muslim school plans fundraiser

News, Achara Ashayagachat, Published on 19/03/2016

» The family in the deep South that owns a Muslim boarding school closed down by a court order due to insurgency links is holding a fund-raising event today.

THAILAND

Thousands back return of Muslim school

News, Achara Ashayagachat, Published on 20/03/2016

» With a long history as an Islamic boarding school, Jihad Witaya pondok stands as a symbol of Muslim defiance of Bangkok, along with Krue Se and Tak Bai. It is also said to have been a terrorist training ground with a connection to the army base raid in 2004 that reignited the southern insurgency.

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THAILAND

SE Asia 'must unite' to stop terror threat

News, Achara Ashayagachat, Published on 24/06/2015

» Southeast Asian nations must cooperate to prevent people joining international terrorist groups after about 1,000 of their nationals are believed to have become foreign terrorist fighters (FTF) in the past nine months, a United Nations official says.

THAILAND

Attackers out for revenge, pundits say

News, Achara Ashayagachat, Published on 16/02/2012

» The bomb blasts in Bangkok are more likely to be the work of independent armed groups than state-sponsored organisations, a local academic says.