Jenkins9039

This is in Thailand, or offshore? P2P platform is within Thailand or offshore? In Thailand it would be CIB (or equivalent) with AMOL Offshore likely FBI, Homeland, IRS CLI, ATF, DEA etc i.e P2P you may have touched some funds from a US interested case, onshore you've touched funds from something similar (i.e call centre gangs etc). If you are clean - then you are clean - but they will put you through the ringer.

Story doesn't make sense. Why does Thailand care about someone living in the country with mental health benefits, and spending that into the economy, no, this would only make sense under the following reasons. 1) UK Government have asked for aid in returning her to the UK, extradition in this case wouldn't be something that would likely pass muster in the Thai judicial system, so the Thai government (who can't willy nilly revoke - would go through judicial appeals) merely waited it out. 2) She forgot to renew her visa or was made aware she wouldn't be able to (in neighboring country) one of the so -called bad guys - thus she thought she'd remain in Thailand, as there must be a reason it wouldn't be renewed, logically she should have gone to a neighboring country but didn't, thus when she didn't renew they arrested her for having a expired visa / permit to remain. Outcome -> observe what happens when she gets shipped back to blighty.

Typical of the boomer age group (selfishness). Yeah he needs someone to fly with him (hand him over) and also have someone there to take him in... Niece probably doesn't want the responsibility, would be advisable to speak with the state (social careers) to take him once he arrives.

https://world.thaipbs.or.th/detail/more-trafficked-foreigners-to-be-sent-from-myanmar-to-thailand/56525 Keep reading from various sources, how Thailand will arrest this Col Saw Chit Thu chap. Find it difficult to understand how that will play out. 1) He's a Colonel in a breakaway state currently under a civil war. 2) Thailand isn't America i.e it's laws don't apply outside of Thai borders (Territorial). a) charges include Trafficking/Money Laundering - the underlying activity occurred outside of Thailand, i.e the trafficking occurred world wide but ultimately people went into Burma of their own free will and were then involving themselves in these entities, or were kidnapped... but that occurred in Burma, the money laundering is a secondary act and money laundering is concealment and layering which hasn't occurred in Thailand, the proper charge is fraud and bank fraud. Just noise or is Burma subservient to Thailand, i.e is Thailand above China in the pecking order of Asia, as China couldn't stop this.

Basically what happened in the West... So in a few decades, expect to see Thailand import half of Africa to offset as their demographics collapse...

Means there's 10 left.... Transnational Crime and Illegal Foreign Activity: 431 arrests, involving 441 suspects.

Just a stream that feeds into a stream adjacent to us . 760248626.178800.mp4

Anyone aware of the approx rough costing of a retaining wall currently? 27m L x 4m H holding in mud/clay Just off the cuff from experience rather than exact

That's simple, but you are not paying with Crypto... theres a merchant behind the scenes connected to OTC players that buy the crypto and pay in fiat (delay) usually out of HK.

Spitfires old boy

Those days are over, he would be detained and processed, the old method of blacklisted and shown to the plane after paying are over since at least a year.

Why would the AMOL contact you?

This isn't correct.

Wife pays income tax on Stablecoin deposits as income.

Well i did, but they were closed overnight, and i was curious if anyone else suffered the same.