Tag: Financing
Arab royal families, ‘wealthy princes’ must stop financing ISIS – British MPs
Britain’s Foreign Affairs sub-Committee says the Gulf States must apply legal barriers to the private financing of Islamic State (IS, formerly ISIS/ISIL) by unidentified members [Read More…]
Key Yakuza financier arrested in Bangkok
A Japanese man who was alleged to be a key financier of the Yamagushi Yakuza gang in Japan was arrested by Thai and Japanese police [Read More…]
Suthep blasts Chalerm for naming Red Bull founder a PDRC’s financier
Anti-government protest leader Suthep Thaugsuban last night strongly blasted the Center for the Maintaining of Peace and Order (CMPO) over its naming of the Red [Read More…]
DSI to summon 58 persons to clarify financial support to PDRC
The Department of Special Investigation (DSI) says it will summon 58 persons and companies which financially supported the anti-government protests waged by the People’s Democratic [Read More…]
CMPO to freeze financial transactions of of PDRC financial backers
BANGKOK, 5 February 2014 (NNT) – The Center for Maintaining Peace and Order is preparing to freeze financial activities of major supporters of the People’s [Read More…]
Pheu Thai seeks legal action against financiers of protests
The Department of Special Investigation (DSI) will probe an allegation against 20 financiers who supported the anti-government rallies, its director Tarit Pengdith said Monday. He [Read More…]
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…]
Red Shirt villages only exacerbate social divides: Abhisit
BANGKOK, 22 August 2011 (NNT) – Thailand’s former Prime Minister Abhisit Vejjajiva said it would only encourage social divides to establish a village exclusively for [Read More…]
