An Iraqi traveller was arrested on Saturday at Suvarnabhumi airport on charges of holding a counterfeit passport and illegally entering the country.
Police apprehended Saif Anbagi, 22, at an immigration counter at the airport as he was preparing to leave for Doha on a Qatar Airways flight QR831 after the authorities found that he held a fake Iraqi passport.
Sanctions compliance is a complex and challenging task for many organizations, especially those that operate across multiple jurisdictions and sectors. Sanctions regimes are constantly evolving,
In today’s interconnected global economy, sanctions compliance is a paramount concern for businesses. The ramifications of non-compliance can be severe, ranging from hefty fines
Ronald K. Noble is the founder of RKN Global and currently serves as one of its principal consultants.
