Jump to content
BANGKOK
webfact

Immigration checking bank accounts? Officers undergo training in "money laundering"

Recommended Posts

36 minutes ago, Artisi said:

No I didn't but couldn't believe 80%. I

If you are given one in change and stick it in your wallet in the middle of your notes 1 becomes 3 and so on. We are talking very very small quantities.

Share this post


Link to post
Share on other sites

Hundreds of immigration officers attended the seminar in Bang Lamung chaired by force bigwig Lt-Gen Suwat Chaengyortsuk

 

   And I'm certain that they've learned as much as the Thai English teachers on their CEFR weekend seminars after failing their tests. Niente. Nil. Zero. Null.

 

  • Haha 1

Share this post


Link to post
Share on other sites
Posted (edited)
On ‎7‎/‎25‎/‎2019 at 1:54 AM, SOUTHERNSTAR said:

The problem is not theft from the account but rather a crooked io that pass the information on to a crook which targets people with money, either by a scam or kidnapping. If they want my banking info due to suspected money laundering get a court order. 

Why would they need one ? They wouldn't need one in any western country. If you are suspected of money laundering in the UK your details will be handed over in a flash to any official investigation by HMRC or the police into your affairs without your permission - you will NOT be informed it is happening. Infact if HMRC want to look at ANYTHING in your bank account they can. They can also extract cash you owe them again without your consent.

 

It does make me laugh the people scoffing at this - the same ones that want drug dealers executed !! Cut off money laundering and you cut off huge areas of crime which I would have thought would please the hang em high vigilantes on here ! 

Edited by Handsome Gardener

Share this post


Link to post
Share on other sites
On 7/26/2019 at 12:59 AM, ChipButty said:

My wife launders everything

So does mine, including money, pack of cigarettes, lighters etc....

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

  • Recently Browsing   0 members

    No registered users viewing this page.

×
×
  • Create New...