Showing 1-10 of 46 results
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Criteria set for political prisoners
News, King-oua Laohong, Published on 10/01/2012
» The Corrections Department has drawn up criteria for deciding which inmates are to be defined as political prisoners and moved to a new jail.
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Thawee pushes for peace by recompense
News, King-oua Laohong, Published on 25/01/2012
» Thawee Sodsong believes a new, friendly strategy of the Southern Border Provinces Administrative Centre will succeed in quelling the violence and silence the critics who fear it will only inflame the situation in the restive deep South.
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FATF risk finding will carry cost
News, King-oua Laohong, Published on 21/02/2012
» Businesses should be prepared to bear the brunt of the Financial Action Task Force's decision to name Thailand as a high-risk country for money laundering, Anti-Money Laundering Office chief Sihanart Prayoonrat has warned.
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Bail repeal bid 'for judges' safety'
News, King-oua Laohong, Published on 24/06/2012
» Constitution Court judges did not initiate the request to cancel prominent red shirt Jatuporn Prompan's bail, court president Wasan Soypisudh said yesterday.
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'Men in black' didn't torch mall, DSI says
News, King-oua Laohong, Published on 11/07/2012
» The arson at CentralWorld shopping mall in Bangkok in 2010 did not involve mysterious "men in black", says Tarit Pengdith, director-general of the Department of Special Investigation (DSI).
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Govt fails to get Thailand off high-risk watch list
News, King-oua Laohong, Published on 31/07/2012
» Thailand has failed to convince the Asia-Pacific Group on Money Laundering (APG) to support its removal from a list of "high risk" countries for money laundering.
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Graft worse than terror, says NACC
News, King-oua Laohong, Published on 07/08/2012
» The National Anti-Corruption Commission (NACC) has warned that corruption and the so-called "patronage system" is a combination far more destructive to Thai society than even terrorism could be.
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New money-laundering rules take effect
News, King-oua Laohong, Published on 18/08/2012
» The Anti-Money Laundering Office (Amlo) will require financial institutions to check depositors' accounts for possible money laundering.
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Amlo readies laundering bill for Dec
News, King-oua Laohong, Published on 04/10/2012
» The Anti-Money Laundering Office hopes to have its anti-money laundering bill passed into law by the end of the year with the change likely to come into effect in February next year.
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US banks refuse to cash cheques for Thai officials
News, King-oua Laohong, Published on 06/10/2012
» Thai embassy officials in Washington are struggling to cash bank cheques and conduct financial transactions as a result of Thailand being named on the Financial Action Task Force (FATF) watch list, Justice Minister Pracha Promnok says.
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