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Smokey and the Bandit

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  1. For the past few years I have been using WISE to transfer funds for general expenses from my UK account to my Thai TTB (formerly TMB) using WISE. I have never had a problem, the funds go thru in seconds usually and end up in my TTB account , via KBANK.(Kasikorn) Yesterday i attempted to transfer funds and received a message from WISE....'We cannot send to this recipient, the recipient bank currently does not support cross border remittances' So I contacted WISE and queries this, I received a message... "I understand that you're trying to set up a transfer to your Thailand Bank TTB, but you received an error message enabling you to send transfer the funds. Unfortunately TTB Bank (TMBThanachart Bank), is no longer supported due to payment system upgrades in Thailand. However', you can transfer your funds to Thailand the the following recipient banks: Bangkok Bank Public Company Kasikorn Bank Krung Thai Bank Siam Commercial Bank CIMB Thai Bank Bank Of Ayudhya (Krungsri bank) Kiatnakin Phatra Bank" TTB bank confirmed after May 6th they no longer accept WISE transfers due to new compliance requirements. I just so happen to have a Bangkok Bank account which still does accept WISE transfers so its not really a problem, unless they change the rules. So really 3 questions, if the funds are going into KBANK first then its sent locally to TTB why is this a cross border remittance? Second will other Thai banks be changing their rules, I know that's a tough one but has anyone heard anything? Thirdly what other platforms can be used to transfer funds to Thailand from the UK? https://pbs.twimg.com/profile_images/1630843158387892224/S9qBPG_P_normal.png due to new compliance requirements or a decision to restrict transactions from certain remittance platforms. https://pbs.twimg.com/profile_images/1630843158387892224/S9qBPG_P_normal.png
  2. Yes, an article from the Telegraph........ "Analysis: Biden had many enablers but his wife Jill was the worst of all" https://www.yahoo.com/news/jill-biden-ran-white-house-200234375.html
  3. No its the correct Georgia... Georgia, the former Soviet republic (not the U.S. state). While personal use and possession of small amounts of cannabis (up to 70 grams) are legal in Georgia due to a 2018 Constitutional Court ruling, cultivation, sale, distribution, and importation remain illegal. Bella May Culley is in prison because she was arrested at Tbilisi International Airport on suspicion of smuggling 14kg of cannabis, which included 34 sealed packages of marijuana and 20 packages of hashish. This quantity far exceeds the legal limit for personal use, and she faces charges for illegally purchasing, possessing, and importing a large amount of narcotics. Under Georgia’s strict drug laws, such offenses carry severe penalties, potentially 20 years to life imprisonment. She was denied bail and is detained in Tbilisi Prison No. 5 pending trial.
  4. Cannabis is not fully legal in Georgia. Personal use of small amounts (up to 70 grams) of marijuana is decriminalized, meaning possession for personal consumption is not a criminal offense but can result in administrative penalties like fines or community service. However, cultivation, distribution, sale, and importation remain illegal and carry severe penalties. For instance, smuggling or possessing large quantities, as in the case of Bella May Culley, can lead to charges with potential sentences of 7 years to life imprisonment,
  5. Absolutely, until that happens and i don't think it will, these 'protests' will continue!
  6. Why does it seem London is the epicenter for all these demonstrations? Similar thing with the Palestine/Gaza protests.
  7. Neither side clearly needs the other more—it’s a stalemate. The U.S. faces higher prices and supply chain chaos without China, while China risks job losses and economic contraction without U.S. market access. China’s trade diversification and political resilience give it an edge in enduring pain, but the U.S.’s consumer market is a bigger stick than China’s export reliance.
  8. I though 'hotels' took a copy of the 'guests' ID card for this very eventuality?
  9. When leaving at BKK airport thru the auto gates, you do not receive a stamp, so one can assume that if they had auto gates for foreigners entering it would be the same, no stamp. Problem is when you need to do your 90 day report many people rely on the passport entry stamp. Of course no other countries have 90 day reports?
  10. Absolutely agree with you, although the Thai authorities might look on it a little differently!
  11. Maybe, just maybe you are overestimating the intelligence and or ability of the customs/police officials?
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