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George Holland
by George Holland
George Holland
George Holland of Canary Travel Thailand
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Saturday, 18 February 2012
Thailand
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Thailand open to abuse by terrorist bagmen...Global financial watchdog adds Thailand to its 'grey list

Global financial watchdog adds Thailand to its 'grey list' Published: 17/02/2012 at 06:21 PM Online news: Security Thailand has been named a "high risk" jurisdiction by the global Financial Action Task Force (FATF) for its failure to take sufficient steps to guard against money la
Tags: money laundering, corruption, Global financial watchdog adds Thailand to its grey list
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