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Search Result for “money laundering”

Showing 1 - 9 of 9

THAILAND

Family’s long wait for last Thai hostage near an end

Thomas Suen, Reuters, Published on 06/12/2025

» NONG KHAI - Two years after Sudthisak Rinthalak was killed by Hamas militants, his family in northeastern Thailand is preparing to welcome his remains home and hold a Buddhist ceremony they believe will bring his spirit peace.

THAILAND

Households get B4.9bn aid money

News, Mongkol BangprapaAnucha Charoenpo, Published on 06/12/2025

» The government has disbursed flood relief worth more than 4.9 billion baht to over 500,000 households, according to Prime Minister's Office Minister Paradorn Pattanananthakul.

THAILAND

Amlo widens scope of politically exposed persons

Mongkol Bangprapa, Published on 06/12/2025

» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.

WORLD

US sanctions equate us with drug traffickers: ICC dep. prosecutor

AFP, Published on 06/12/2025

» THE HAGUE - The deputy prosecutor of the International Criminal Court on Friday lashed out at US sanctions, arguing they effectively put top court officials on a par with "terrorists and drug traffickers".

THAILAND

Parit challenges function of state-run executive courses

Anucha Charoenpo, Published on 06/12/2025

» Parit Wacharasindhu, list-MP and spokesperson for the People's Party, has questioned the value of state-run executive training courses, arguing that they have increasingly become venues for networking rather than genuine learning.

THAILAND

Cambodian tycoon says tarred by 'misleading' info

News, Post Reporters, Published on 06/12/2025

» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.

OPINION

Crackdown theatre masks border graft

News, Paskorn Jumlongrach, Published on 06/12/2025

» The thunderous explosion that sent a 12-storey building crashing to the ground in the border backwater of Shwe Kokko at midday on Wednesday sounded like a major accident, if not an earthquake.

OPINION

Musk's Starship: If it sounds too good to be true...

News, Gwynne Dyer, Published on 06/12/2025

» Elon Musk promised to build a spaceship that would put people and cargo into Earth orbit at one-hundredth of the current cost per kilo and even enable human beings to create a colony on Mars. A great many people were seduced by the idea, including me.

OPINION

No landmine compromises

News, Editorial, Published on 06/12/2025

» On the face of it, the Thai-Cambodian border situation has been quiet, though far from stable, as both countries prepare for a war of words at a United Nations forum in Geneva.