Chinese money laundering gang busted in Thailand! 10 arrested, involved in 6.5 billion Thai Baht case, luxury villas and designer bags seized!
On February 18th, the Central Investigation Bureau (CIB) of Thailand issued a notice, successfully dismantling a transnational money laundering gang and arresting 10 criminal suspects. The gang primar…more>>
China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.
China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim
