Showing 1-10 of 10 results
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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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Avoiding luxury car tax: Quick & easy money?
Jon Fernquest, Published on 23/05/2012
» Now being rounded up by police: customs officials & Thais returning from UK as students & workers who illegally imported luxury cars for profit.
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Fighting financial scams
Jon Fernquest, Published on 06/02/2012
» Govt agencies do not tell people to transfer money to bank accounts over the phone, but call-center gangs have made millions from people who do not know that.
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Tolerance of corruption
Jon Fernquest, Published on 29/11/2010
» Citizens who won't tolerate corruption anymore, as in the case of Hong Kong over 50 years ago, may be the essential ingredient in fighting corruption.
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Megaupload file-sharing site returns to life
Jon Fernquest, Published on 21/01/2013
» Megaupload (50 million visitors a day) was shut down by police & founder faces possible jail in US, but new site using complete privacy strategy to survive.
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Locals help illegal casino: Throw things at, threaten police
Jon Fernquest, Published on 09/04/2013
» Everyone inside illegal casino escapes after locals throw things at police. Police enter through roof, accidentally destroy air conditioner.
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Govt banks crowd out private investment
Jon Fernquest, Published on 02/03/2012
» Govt policies funded by off-budget accounts & govt banks likely to keep interest rates high.
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Illegal drugs: Production rising in Myanmar
Jon Fernquest, Published on 01/11/2012
» Myanmar may have democracy but the fight against opium production is just beginning. Second largest producer after Afghanistan.
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Phuket land scam
Jon Fernquest, Published on 15/03/2012
» In Phuket govt officials & their families reap illegal gains from beach & forest land. 200 million baht per rai , 4 billion baht beach-front hotel.
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Sold for their body parts
Jon Fernquest, Published on 12/03/2012
» Tigers killed at 18 months old & sold for their body parts, caught in nationwide network of illegal traders & corrupt politicians along with other exotic wildlife.
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