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Search Result for “money laundering”

Showing 61 - 70 of 4,076

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GENERAL

Thailand gains access to XTransfer platform

Business, Suchit Leesa-nguansuk, Published on 28/03/2024

» XTransfer, a Chinese fintech unicorn, has expanded its business-to-business (B2B) cross-border trade payment platform to Thailand to capitalise on global trade conducted by small and medium-sized enterprises (SMEs).

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WORLD

Asia human trafficking ‘a global crisis’

Published on 27/03/2024

» SINGAPORE - Organised crime rings that fuelled an “explosion” of human trafficking and cyber scam centres during the pandemic have expanded from Southeast Asia into a global network making up to $3 trillion a year, the head of Interpol said on Wednesday.

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THAILAND

3 more firms in crosshairs over illegal meat imports

News, Aekarach Sattaburuth, Published on 26/03/2024

» The Ministry of Agriculture and Cooperatives is taking legal action against three more companies for document forgery to import illegal pork and beef.

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OPINION

Casinos must benefit Thais

Oped, Editorial, Published on 26/03/2024

» As the digital wallet and land bridge plans face uncertainty, the Srettha administration is making a new political move with its casino complex economic stimulus project.

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OPINION

What reputation?

Postbag, Published on 24/03/2024

» Re: "RTP rift probe 'will find truth'", (BP, March 22).

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THAILAND

Arrest warrant threat for 'Big Joke'

News, Wassayos Ngamkham, Published on 23/03/2024

» Police are considering seeking an arrest warrant against deputy national police chief Surachate "Big Joke" Hakparn should he fail to respond to a summons submitted for the second time on Friday at his home addresses and current workplace.

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OPINION

Applause for PM in tackling RTP rift

Oped, Chairith Yonpiam, Published on 23/03/2024

» After six months in office, Prime Minister Srettha Thavisin may actually enjoy public applause for exercising his leadership by stepping into a high-profile rift between national police chief Pol Gen Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn after their dispute greatly tarnished the reputation of the Royal Thai Police (RTP).

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THAILAND

Police rift probe 'will find truth'

News, Published on 22/03/2024

» A probe into a conflict in the Royal Thai Police (RTP) will not end up as a mere token gesture to the public, and the truth must be uncovered within 60 days, according to former deputy police chief Pol Gen Winai Thongsong, who sits on a committee looking into the matter.

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THAILAND

PM transfers police chief, deputy for 'justice'

Online Reporters, Published on 21/03/2024

» National police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn have been transferred to the Prime Minister's Office in a move aimed at facilitating justice and public service, according to Prime Minister Srettha Thavisin.

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OPINION

Handling a police feud

Oped, Editorial, Published on 21/03/2024

» Prime Minister Srettha Thavisin deserves praise for promptly transferring two high-ranking police officers -- national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn -- to inactive posts at Government House.