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Canary Travel Thailand
Canary Travel Thailand
Canary Travel Thailand is the premier travel agent on Khaosan road in Bangkok.
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Saturday, 05 May 2012
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Money laundering delays eroding faith
Published: 5/05/2012 at 02:09 AM
Newspaper section: News
Delays in strengthening the country's laws against money laundering and terrorist financing activities have had a direct impact on international business and could undermine plans to link the Asean capital markets later thi
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George Holland
George Holland
George Holland of Canary Travel Thailand
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Saturday, 18 February 2012
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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
