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Search Result for “money laundering”

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OPINION

Tackling the controversial NGO law

Oped, Vitit Muntarbhorn, Published on 06/01/2022

» Does Thailand need a law to regulate the operations of non-governmental organisations (NGOs), otherwise known as non-profit organisations (NPOs)? A draft law has emerged recently which is causing a lot of headaches for civil society. The cabinet on Tuesday approved this draft in principle; it is now being forwarded to the Ministry of Social Development and Human Security for a public hearing, before it is sent to parliament for final approval. The authorities claim the new law is required to make the work of NGOs more transparent and to counter money-laundering.

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OPINION

'Asean human rights law' taking shape

News, Vitit Muntarbhorn, Published on 11/05/2017

» Established in 1967, the Association of Southeast Asian Nations (Asean) this year celebrates its 50th anniversary. In retrospect, the organisation has progressed well in accommodating differences between countries and has contributed much to fostering peace and cooperation in the region.