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Thailand removed from list of nations with risks of money laundering and financing of terrorism

BANGKOK, 23 April 2013 (NNT) - The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of nations identified as Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) deficient. Justice Minister Police General Pracha Promnok held a press conference today during which he indicating that

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Thailand to be lifted from money laundering, terrorist financing blacklist

BANGKOK, Feb 27 – The Financial Action Task Force (FATF) has removed Thailand from the anti-money laundering and counter terrorist financing (AML/CTF) blacklist after the country has made significant progress to tackle the issues, a senior Thai official said today. Anti-Money Laundering Office (AMLO) secretary general Sihanart Prayoonrat said

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Immigration Police Get Tough on Alien Beggars and Pickpokets at Weekend Market

Bangkok Immigration Police have launched a crackdown on immigrant beggars and pickpockets who pray on distracted shoppers at the famous Chatuchak weekend open-air market. Thirteen suspects have been arrested, blacklisted and to be expatriated back to their home countries. The Immigration Police raided the Chatuchak (JJ) Weekend Market on Saturday. Read more:

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