Tag: Blacklist
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 [Read More…]
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 [Read More…]
Thailand on money-laundering blacklist
The Financial Action Task Force on Money Laundering (FATF), an international money-laundering watchdog, on Thursday added Thailand, Pakistan, Indonesia, Ghana and Tanzaniato its blacklist of [Read More…]
India blacklists Danish journalists over damning documentaries
Journalists from Danish public broadcaster DR have been allegedly blacklisted by India. The news came out on February 1 after award-winning investigative journalist Tom Heinemann [Read More…]
Thai PM Yingluck defends appointment of US blacklisted minister
BANGKOK, 3 January 2012 (NNT) – The prime minister of Thailand has affirmed with the Lower House that the appointment of a new minister to [Read More…]
Democrats urges Nalinee to prove innocence over US blacklist scandal
BANGKOK, 23 January 2012 (NNT) – The Democrat Party is challenging Mrs. Nalinee Taveensin, the new Minister to the Prime Minister’s Office, to publicly condemn [Read More…]
New Thai minister on US blacklist
The Yingluck II Cabinet, announced yesterday evening, was immediately rocked by a controversy after new face Nalinee Taveesin, who was appointed PM’s Office minister, was [Read More…]
Red Shirt activist arrested on lese majeste charge
SA KAEO, April 30 – A Red Shirt activist, Somyos Plueksakasemsuk, was detained on lese majeste charge at Aranyaprathet border crossing in Sa Kaeo, bordering [Read More…]
