‘THE EXPAT COMMUNITY NEEDS YOUR HELP TO RID THE COUNTRY OF THESE INDIVIDUALS’ Nice to see today a letter in the Bangkok Post from Tommy Weapon, which is a scarcely veiled reference to the two chumps Drew Noyes, and Brian Goudie aka Goldie. I am very cautiously optimistic that the powers that be are working on this case as we …
HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING
The Anti-Money Laundering Office has come out with a statement saying that big banks are facilitating fraud. Well no news there. That is what they have been doing for years – after all if someone sends you a few million why ask too many questions? That has been the attitude. HSBC did not seem to mind banking for the Columbian …