Regional News
US State Department Country Reports on Terrorism 2012 – Thailand
BANGKOK – Counter-terrorism cooperation with Thailand remained strong. Thailand engaged with the United States on investigations into Hizballah and Iranian activities after incidents involving both occurred in January and February. On January 12, Thai police detained a Hizballah operative on immigration charges as he was attempting to depart Thailand from Suvarnabhumi International Airport.
He led police to nearly 10,000 pounds of urea-based fertilizer and 10 gallons of liquid ammonium nitrate in a commercial building about 20 miles south of Bangkok. It was unclear if the materials were intended to be used to carry out terrorist attacks in Thailand – possibly against Israeli tourists – or if they were to be transported to another country. The Hizballah operative was awaiting trial at year’s end.
On February 14, Thai police arrested two Iranian men after they accidentally set off explosives that were allegedly intended to target Israeli diplomats. A third Iranian was arrested in Malaysia and was awaiting extradition to Thailand at year’s end. Two other Iranians successfully fled Thailand. All the operatives traveled in and out of Bangkok through Malaysia; two of them may have traveled from Malaysia to Thailand through the land border at least once. The bombs were similar to bombs targeting Israeli diplomats in Georgia and India during that same week.
There was no direct evidence of operational linkages between the southern Thai insurgent groups and international terrorist networks.
Legislation, Law Enforcement, and Border Security: The porous nature of Thailand’s southern border with Malaysia remained an issue of concern. At the same time, cross-border law enforcement cooperation, based on long association between Thai and Malaysian police officers, remained strong. With support from the United States, Thailand continued to use the Personal Identification Secure Comparison and Evaluation System (PISCES) border security system at five airports and four land border stations until June. In June, the Thai government replaced PISCES with the Personal Identification and Blacklist Immigration Control System (PIBICS) – an information capture and query system designed for the Thai Immigration Bureau – at eight points of entry, except Suvarnabhumi International Airport in Bangkok, for a three month trial evaluation. Thailand continued to participate in the Department of State’s Antiterrorism Assistance program.
Countering Terrorist Finance: Thailand is a member of the Asia/Pacific Group on Money Laundering, a Financial Action Task Force (FATF)-style regional body. Thailand’s 2010-2015 National Strategy for Combating Money Laundering and the Financing of Terrorism was developed by the Anti-Money Laundering Office (AMLO), Thailand’s official Financial Intelligence Unit. The strategy called for the legislative enactment of key counterterrorist finance measures by October 31, 2012; however, widespread flooding and political transitions delayed the passage of legislation.
In 2010, the Thai government expressed high-level political commitment to addressing deficiencies that the FATF identified in Thailand’s anti-money laundering/combating the financing of terrorism regime, and reported taking multiple steps to address FATF recommendations. Thailand’s failure to pass the amended Anti-Money Laundering Act and the draft bill of Anti-Financing of Terrorist prompted the FATF, in February 2012, to downgrade Thailand to its ‘blacklist’ of countries, raising concern about financial transactions in Thailand. Since then, Thailand has passed the legislation and will be considered by the FATF for removal from the blacklist from its enhanced monitoring process in June 2013, pending a successful completion of the on-site visit.
The AMLO’s 2010-2015 National Strategy for Combating Money Laundering and the Financing of Terrorism specifically calls for enhanced measures to provide for greater transparency and oversight of non-profit organizations by December 2014. More specifically, the 2010-2015 National Strategy calls for implementation of appropriate licensing procedures, supervision, monitoring, and oversight in line with international standards. This includes ensuring that information on the operations of each non-profit organization is publicly available. The Bank of Thailand does not have regulations that give it explicit authorization to control charitable donations; however, the Financial Institutions Business Act and the Electronic Payment Services Business Decree require all financial institutions and non-bank service providers to adopt both know-your-customer rules and customer due diligence procedures for all clients, and must meet the Anti-Money Laundering Act’s reporting requirements, which would include transactions deriving from charitable donations.
For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm.
Regional and International Cooperation: Thailand participated in international counterterrorism efforts, including through APEC, ASEAN, the ASEAN Regional Forum, the Asia-Europe Meeting, and the Bay of Bengal Initiative for Multi-Sectoral, Technical, and Economic Cooperation. Thailand, along with the U.S. Pacific Command, co-hosted 11 countries for the annual Pacific Area Security Sector Working Group.
Countering Radicalization and Violent Extremism: A range of Thai government agencies, including the Southern Border Provincial Administration Center and the Internal Security Operations Command, continued to organize outreach programs to ethnic Malay-Muslims to counter radicalization and violent extremism. A small group of international NGOs also reached out to communities in the southern provinces to provide services and to identify the underlying causes of the area’s violence.
Country Reports: East Asia and Pacific Overview – Click here

Regional News
Thai Immigration Police Detain Over 26,000 Illegal Migrant Workers

Thailand’s Immigration Police have detained approximately 26,000 illegal migrant workers from Laos, Myanmar, and Cambodia during an eight-day operation in Bangkok and surrounding regions, according to a Royal Thai Police spokesperson.
Mr Adisorn Keudmeuangkhon of the Bangkok-based Migrant Working Group said the drive was in response to an increasing number of concerns about an influx of illegal migrant labor.
“Some Thai people see that many illegal workers are competing for their job positions in the past few months,” he told me. “That’s why the ministry has to take tougher action.”
Civil strife in Myanmar and the recent implementation of a military conscription have driven thousands of Burmese into Thailand, while severe inflation and limited job opportunities in Laos have also encouraged an influx of workers from that country.
Between June 5 and 12, officials detained and checked 20,111 Myanmar laborers, 1,659 Laotian migrant workers, and 3,971 Cambodian workers, according to the Ministry of Labor.
It marked the start of a 120-day campaign to audit workplaces and arrest unlawful migrant workers, according to the government.

Migrant Workers to be Deported
According to Keudmeuangkhon, undocumented workers face fines ranging from 5,000 to 50,000 Thai baht (US $136 to $1,365), deportation, and a two-year prohibition on re-entering Thailand.
Authorities did not intend to file criminal charges, he claimed.
Authorities raided 1,774 workplaces, according to Moe Gyo, chairman of the Joint Action Committee on Burmese Affairs, which advocates for Myanmar labor rights.
He stated that since the military junta activated conscription, there has been an upsurge in the number of arrests of Myanmar citizens in Thailand who do not have a work permit identity card.
All men aged 18 to 35 and women aged 18 to 27 must serve in the military for at least two years. The first group of 5,000 conscripts summoned by Myanmar’s junta will start duty at the end of this month, military sources told AFP on Monday.
According to Keudmeuangkhon, the bulk of Lao migrant workers in Thailand work as fresh market shopkeepers, restaurant servers, and mall salespeople.
Most people visit Thailand as part of ASEAN’s visa-free policy for tourists, but they stay longer than the 30-day restriction once they find job.
“Employers like to hire Lao migrant workers in the service sector because they can speak fluent Thai,” he told me.

Immigration Police Detain Illegal Migrant Workers
The Thai Cabinet may approve an enhanced program for Thai employers to register their unauthorized foreign workers in July or August. Keudmeuangkhon explained.
Last month, the Thai Ministry of Labor’s Foreign Workers Administration office announced that 268,465 Lao migrant workers were officially working in Thailand.
Baykham Kattiya, Lao Minister of Labor, told Radio Free Asia earlier this month that there are 415,956 migrant workers in other nations, the majority of whom work in Thailand.
According to her, the Lao government believes that over 203,000 persons working outside of the nation lack proper work documents.
However, a Lao official familiar with the labor industry informed Radio Free Asia, a BenarNews-affiliated news station, on June 20 that the number of illegal Lao migrant workers in Thailand and abroad is likely significantly greater.
“They go to other countries as illegal migrant workers through different types of methods – as tourists or students,” said the politician. “Thus, it is hard for the immigration police to collect data on these people.”
Government Officials Responsible for Smuggling in Migrant Workers
Government Officials Responsible for Smuggling in Migrant Workers
News
High School Student Dies After Being Electrocuted By School Water Dispenser

Thailand’s Office of Basic Education Commission has initiated an investigation into the electrocution of a 14-year-old student by a water dispenser in a high school. The event happened at noon on Friday, during the high school’s sports day. The victim was a Grade 8 student.
According to local media in Trang Province, the incident occurred when a teacher instructed the pupil to turn off a water dispenser amid a heavy rain.
According to a witness, the child collapsed while strolling with his friend near a water station. The friend claimed he attempted to assist but was also shocked by electricity.
According to reports, the friend then recovered, left the site, and requested assistance from teachers. A teacher ran to the scene and used a towel to pull the boy away by the ankle. He was taken to the hospital, but it was too late, they claimed.
The event sparked criticism from parents and netizens over school safety, as well as the slow response to aid the young youngster.
Mr. Chainarong Changrua, head of Trang-Krabi’s Secondary Educational Service Area Office, told local media on Sunday that forensic officers from Trang Provincial Police had visited the area. They discovered the blown breaker switch behind the water dispenser, he explained.
The breaker was burned out, thus the authorities assumed the disaster was caused by a short circuit that allowed energy to spill to a neighboring power pole. The student also appeared wet and was not wearing shoes when electrocuted.
According to the Office of Basic Education Commission, a probe team will complete its investigation this week.
The student’s father, Mr Pornchai Thepsuwan, 53, claimed he was saddened when he saw his son’s body. The boy (Wayu), was the youngest of two boys, he explained. He stated that following the tragedy, the school director and staff gave financial assistance to the families.
Mr Pornchai also said he would not seek charges against the institution because he believed it was an accident.
Electrical accidents in Thailand
Electrocution instances in Thailand have increased alarmingly in recent years. Many mishaps occur as a result of improper wiring and inadequate maintenance of electrical systems.
Public locations, such as schools and markets, frequently lack adequate safety precautions, putting individuals in danger. In rural areas, antiquated infrastructure exacerbates the situation, resulting in more frequent and serious events.
Although several high-profile cases have brought these challenges to light, genuine progress has been gradual. Furthermore, the rainy season heightens the likelihood of electrical accidents, as water and exposed wires do not mix well.
The government has made steps to strengthen safety standards, but enforcement is patchy. More education on electrical safety could help to reduce these accidents.
Unfortunately, better infrastructure and tougher rules may have prevented many of these incidents. The loss and injuries caused by electrocution are avoidable, emphasizing the need for immediate action.
Over 200 High School Students Facing Sedition Charges in Thailand
Over 200 High School Students Facing Sedition Charges in Thailand
News
Thailand’s Tourist Police Crackdown on Tourist Scammers in Pattaya

Thailand’s Tourist Police said it is collaborating with embassies from five countries to combat tourist scams and ten criminal gangs in Pattaya. The Tourist Police Bureau, convened a meeting on Thursday Pol Lt Gen Saksira Phuek-am told a press briefing.
Pol Lt Gen Saksira Phuek-am, the Tourist Police bureau commissioner said the participants included ambassadors from South Korea, Ukraine, Russia, India, and Switzerland.
He told the briefing the he had ordered a crackdown on tourist frauds, such as fraudulent or low-quality tour operators and unfair sales of goods and services. Stepped-up operations began on June 19 and will continue until June 25.
He stated that the agency was working with numerous organisations to increase tourists’ confidence in visiting Pattaya.
Gen Saksira spent time on the famed Walking Street speaking with officers on duty and assigned them to seek for members of ten criminal groups known to operate in Pattaya.
Meanwhile, Prime Minister Srettha Thavisin will visit Chon Buri on Saturday to assess the tourism situation. He intends to visit the site of a future Formula One racecourse near Khao Phra Tamnak in Bang Lamung District.
Prime Minister Srettha recently met with Formula One organisers in Italy to examine the potential of including Thailand on the race schedule in the future.
On Sunday, the Prime Minister will pay a visit to Rayong’s U-tapao airport to discuss development on the airport’s land, with the goal of encouraging investment in the Eastern Economic Corridor.
Police Chief Reinstated
In other police news, Pol Gen Torsak Sukvimol has been reinstated as national police chief following the conclusion of an investigation into a highly publicised quarrel, according to Wissanu Krea-ngam, Prime Minister Srettha Thavisin’s counsellor.
Mr Wissanu released the investigation’s findings on Thursday, after the prime minister formed a fact-finding committee chaired by Chatchai Promlert to investigate into the quarrel between Pol Gen Torsak and his deputy, Pol Gen Surachate Hakparn.
The four-month study revealed conflicts and disorder at all levels of the Royal Thai Police, but it was unclear whether these issues arose from a single cause or several causes, according to Mr Wissanu.
The findings revealed that both Pol Gen Torsak and Pol Gen Surachate were involved, with each team contributing to the tensions, he noted.
Mr Wissanu indicated that Pol Gen Surachate was reinstated as deputy national police head on 18 April following his relocation to the Prime Minister’s Office on 20 March. A disciplinary committee was formed to investigate Pol Gen Surachate, and he was ordered temporarily suspended from the police force.
Because there were no further difficulties to explore, it was decided to restore Pol Gen Torsak. He plans to retire on September 30.
On March 20, Mr Srettha abruptly transferred both top police officers to the Prime Minister’s Office in an effort to address the growing schism within the police service.
Kitrat Panphet, Deputy National Police Chief, was subsequently named Acting Police Chief. According to sources, Pol Gen Surachate could face money laundering charges related to online gaming networks.
Source: Bangkok Post
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