News Main Menu News Articles Press Releases 36 arrested in a call centre scam preying on people in US from Thailand March 22, 2023 Article Thai PBS World Five Indian nationals and 31 Thais have been arrested by Thai police, supported by American officials, for alleged involvement in a call centre scam network which preyed on American senior... Thailand’s measures to combat money laundering and the financing of terrorism and proliferation January 29, 2018 Article FATF This APG report summarises the AML/CFT measures in place as at the date of the on-site visit from 31 October – 11 November 2016. It analyses the level of compliance... < Previous Page1 … Page5 Page6 Page7 Next >
