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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-18      浏览次数:2354次
Phuket becoming a place for money laundering & drug traders

Jun.18, 2010

 

On June 17th 2010, at the new provincial hall of Phuket, Wisuth Chaiaroon, Chairman of the Standing Committee of Drugs and Laundering Prevention and Suppression (CDLPS) under the supervision of the House of Representatives of Thailand, and CDLPS members visited Phuket to see the report of drugs and laundering prevention and suppression in Phuket. All of them were warmly welcomed by Teerayuth Aiumtrakul, a Vice Governor of Phuket, and related government officers.

 

The first thing mentioned was an increasing drug problem in Phuket. It was reported that all concerned sectors had been trying to prevent and suppress drugs trading in the island in every way. Most of the drugs were transferred to Phuket by air and land transport. In addition, CDLPS was interested in the way to suppress drugs trading in prison and it was reported that there were random drugs check 5 – 6 times a month in the prison; only one prisoner was found with drugs.

 

Moreover, CDLPS was concerned about groups of foreign people who were laundering their money by establishing businesses, especially through properties in Phuket, and they assigned the related officers to keep an eye on these people.