Money-laundering grey list yet to hurt Thailand
Money is still transferable as usual, veterans in tourism and other businesses say. They spoke after the Anti-Money -Laundering Office (AMLO) aired concerns that Thailand faces a high risk of being ' .....
Thailand pushed to revise money-laundering laws
The Joint Private Standing Committee of Thailand, which groups together three key business associations, will discuss with Thai Prime Minister Yingluck Shinawatra at the Joint Public-Private Committee .....
Money laundering laws to change
The Anti-Money Laundering Act will be amended and strengthened by the end of this year because the intergovernmental Financial Action Task Force on Money Laundering (FATF) has blacklisted Thailand for not responding to its suggestions, Deputy Prime Minister Kittiratt Na-Ranong said on Thursday.
THAILAND NO 1 DESTINATION FOR INDIAN TRAVELLERS
BANGKOK, May 17 (Bernama) –- Thailand has been ranked as the number oneoutbound destination for Indian travellers, with more than 900,000 Indiansvisiting the country last year.According to a statement from the Tourism Authority of Thailand, 917,832Indians travelled to Thailand last year, in comparison to 791,185 in 2010.In 2012, this growth was continuing with 210,722 Indians visiting ...
Thai-ASEAN News Network - Govt Urged to Promptly Update Money Laundering Laws
The private sector urges the government to enact stricter laws against money laundering before February next year to get Thailand removed from the grey list of a leading international anti-money laundering body and prevent further impact on key business sectors.
Combating Hardship in Rural Thailand
Watch Video | Listen to the Audio JEFFREY BROWN: Next tonight, narrowing the gap between urban and rural dwellers that exists even in a relatively prosperous country such as Thailand. Special correspondent Fred de Sam Lazaro reports on one social entrepreneur's project in that Southeast Asian nation. A version of this segment aired on the PBS program "Religion and Ethics Newsweekly." FRED DE SAM ...
Girls fighting for survival
A documentary reveals the lives of two of Thailand's 30,000 child boxers.
Thai Asean News Network
The private sector urges the government to enact stricter laws against money laundering before February next year to get Thailand removed from the grey list of a leading international anti-money laundering body and prevent further impact on key business sectors.
