ENGLISH THAI ADVANCED SEARCH VISITOR 29068446 Visitors Counter Home News News 31 May 2017 Attending the Workshop on International Cooperation Focused on “Asset Recovery” for BIMSTEC Member Countries Ms. Natkitta Boonwongset, Investigator, Professional Level and Mr. Narawit Sakpetech, Legal Officer, Professional Level attended the Workshop on International Cooperation Focused on “Asset Recovery” for BIMSTEC Member Countries during 30 May – 1 June 2017 in Dhaka, Bangladesh.... 26 May 2017 The 3rd Meeting of the Russian – Thai Joint Working Group on Security Consultation The director of International Cooperation, Ms. Pranee Kaoian as a member of the Committee of Russian - Thai Joint Working Group on Security Consultation and Mrs. Phatchara Khaisaeng, Legal officer, Senior Professional Level participated in the 3rd JWG-SC on 26 May 2017 in Moscow, Russia.... 22 May 2017 Participating in the Twenty-sixth Session of the Commission on Crime Prevention and Criminal Justice AMLO officers participated in the Twenty-sixth Session of the Commission on Crime Prevention and Criminal Justice from 22-26 May 2017 at the Vienna International Centre in Vienna, Austria.... 22 May 2017 The Participation of AMLO in the 17th SOMTC The director of International Cooperation Section, Miss Tatpicha Chaiyatat attended the 17th Senior Officials Meeting on Transnational Crime (SOMTC) and its related meetings from 22 to 27 May 2017 in Vientiane, LAO PDR.... 22 May 2017 Attending the consultation workshop on the Bali Process Policy Guide on Following the Money in Trafficking in Persons Cases Miss Sirirut Wiwek, Investigator, Professional level, as the drafting committee member, joined the consultation workshop on the Bali Process Policy Guide on Following the Money in Trafficking in Persons Cases from 22 to 25 May 2017 in Bali, Indonesia.... 09 May 2017 Participating in the ICAC The AMLO officers participated in the ICAC International Seminar on Financial Investigator with theme of “Cutting the Financial Vein of the Corrupt” between 9 and 10 May 2017 and back-to-back training during 11-12 May 2017 in Hong Kong.... 04 May 2017 Attending the 4th Meeting of the Law Enforcement Coordination Group Miss Thitima Rungpiti, Investigator, Professional level attended the 4th Meeting of the Law Enforcement Coordination Group (LECG) on Lebanese Hizballah’s (LH) terrorist and criminal activities during 4-5 May 2017 at the U.S. Treasury Department in Washington DC. Miss Thitima had a presentation on Hizballah’s financial, commercial, and procurement in Thailand and regions. She also presented an overview... 01 May 2017 An AMLO officer joined the APG Assessor Training Workshop Miss Sirirut Wiwek, Investigator, Professional level attended the APG Assessor Training Workshop during 1-5 May 2017 in Sydney, Australia. ... 25 Apr 2017 Participating in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism Ms. Pranee Kaoian, Director of International Cooperation, AMLO led the Thai delegation to participate in the Ninth Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism during 25-28 April 2017 in Yangon, Myanmar. The sub-group shared case studies on cyber threats on financial sector and discussed the illicit flow of funds in the sub-region.... 22 Apr 2017 Attending the FATF Joint Experts’ Meeting and Risk Assessment Workshop AMLO and relevant agencies' officers attended the FATF Joint Experts’ Meeting and Risk Assessment Workshop between 22 and 29 April, 2017 in Moscow, Russia. This year's workshop focuses on domestic inter-agency information sharing, financing of recruitment for terrorist purposes, vulnerabilities linked to beneficial ownership and professional ML networks and the role of shadow intermediaries.... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29068446 29068446 Visitors Counter --> Visitors Counter
