Showing 1-2 of 2 results
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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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Sony hack puts spotlight on Pyongyang ISP
Published on 20/12/2014
» While the United States weighs its options for responding to the Sony Pictures computer hack that it blames on North Korea, investigators are still trying to shed light on the Thailand connection to the breach.
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