Jenkins9039

Red Notice: To seek the location and arrest of persons wanted for prosecution or to serve a sentence. Yellow Notice: To help locate missing persons, often minors, or to help identify persons who are unable to identify themselves. Blue Notice: To collect additional information about a person’s identity, location or activities in relation to a criminal investigation. Black Notice: To seek information on unidentified bodies. Green Notice: To provide warning about a person’s criminal activities, where the person is considered to be a possible threat to public safety. Orange Notice: To warn of an event, a person, an object or a process representing a serious and imminent threat to public safety. Purple Notice: To seek or provide information on modus operandi, objects, devices and concealment methods used by criminals. INTERPOL–United Nations Security Council Special Notice: Issued for entities and individuals who are the targets of UN Security Council Sanctions Committees.

Innocent until proven guilty? I.e Suspected Criminal Surely? As for Red Notice, i believe that's a detain order. there's another colour for what you are referring to.

Max you can do is like 10k i think these days (cash). I knew someone that used his wife and sent out 10m THB over a couple of weeks before they left in the bank apps earlier this year, no questions, wouldn't recommend they come back for 5yrs though lol incase something does popup.

If someone in Phuket i knew that wanted stable i'd do. Otherwise i have a OCT with an exchange would naturally prefer P2P, very minor fees on OTC, but 1/1 at live rates is always preferable.

Wife has 5 active, mainly old numbers in-case we need to use for some poxy website we forgot to update... Also use one for Wifi where we can't get wifi (off-grid holiday home).

Just do P2P trade in Thailand...

In my bank can do 1m THB transactions, 2m THB per day. No issues.

What's with arresting during departure opposed to kicking the door down which was the norm.

If based out of EUROPE/UK likely Money Laundering Investigations.

Well, reading this, can deduce that its going to involve some sort of crackdown on expats/property ownership. involves provincial officials and police, immigration, tourist police, and the provincial land department office, in partnership with representatives from the private sector. These include the Phuket Chamber of Commerce, Phuket Tourist Association, Phuket Real Estate Association, and the southern chapter of the Thai Hotels Association.

You know in other tourist destinations, such as Zanzibar, Bali, Mallorca, Marbella, etc etc you don't have this constant noise of 'crime', 'arrest' etc and 'scheme'. Almost makes Thailand/Phuket a unpleasant place going by the constant knocking off it from within its own Government/Authorities.

Isle of the Gods... nicer climate, costs roughly the same as Thailand, some tourist places on par with phuket tourist places, people are nice, pre covid used to fly down every year for a break

Leads to a 404 lol https://www.interpol.int/How-we-work/Notices/View-Red-Notices/2017-188828

Can the Thai police only react if the perp is overstaying their visa?

Yep no such thing as ANON now as everything will be 'tracked' from the Binance Nexos (like mentioned even if never having used Binance knowingly... As for Thailand, there's a OTC here... won't point to it as don't really want my rails cut, should add if trading crypto (rather than stablecoins) consider tax ramifications for on-shore, better to do offshore (HK) and transfer into a HK account in Kasikorn then convert to THB as and when need, the HK account will be 'offshore' so its all done in person at their main branches.

2 billion $ property.

Ours took like 30 mins in bangkok 10+ yrs ago.

I was involved in a Criminal Case a few years ago as the person pushing it, the lawyers only speak Thai, likewise the Judges/Prosecutor. You usually have a English/French etc person provided by the law firm for the translating but are not themselves lawyers.

Kind of irrelevant when Binance has given all user data on exchange, all transactions off-exchange (where they underpin liquidity - satang for example) and all decentralised bridges (where they provide liquidity TRX USDT for example to the US Gov, Wallets, Transactions, IP's, KYC etc, Comms etc, which now means the US has the largest clear-cut data-set in the world to unearth who everyone is on-chain. Even if you were not directly a Binance customer chances are Binance has data on you because of the shared liquidity / Binance Cloud service.

Likely his assets were frozen... So that's why money had to be raised.

Just use OTC... not gonna point the one out because i don't want my service to go down... but there is one in Thailand... funds usually quoted / converted and deposited in minutes - far superior rates to exchanges...

Beach much cleaner without their oik.

Saggy Tits, and blow out belly... He can do better.

Why isn't someone asking the PM "Are you Thai?!"