SOCA
BANGKOK BOILER ROOMS CELEBRATE 12TH ANNIVERSARY OF POLICE ACTION AGAINST THEM
The Australian Crime Commission has today been blowing its trumpet a little bit, but wisely not too much, in claiming credit for the closure of a ‘boiler room’ in Bangkok in April this year. The operators of that boiler room (illegal share trading house) were, the ACC claimed, responsible for stealing $50 million from Australian […]
JOB VACANCY – VILLAINS’ LAWYER THAILAND
Thailand, the United Arab Emirates, and South Africa are now the countries of choice for British villains seeking a bolt hole in the sun, according to David Allen the head of the ‘Fugitives Unit’ of Britain’s Serious Organised Crime Agency. Following a series of arrests in southern Spain, known as Britain’s ‘Costa del Crime’, under […]
