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Advanced search
Showing 31-40 of 4,042 results
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Amlo seizes more than B63m in assets
News, King-oua Laohong, Published on 31/03/2015
» The Anti-Money Laundering Office (Amlo) has seized assets worth more than 63 million baht from three gangs allegedly involved in human trafficking and the trade of Siamese rosewood.
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Amlo cracks down on zero-dollar firms
News, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) yesterday confiscated more than 2,000 coaches and over 4.7 billion baht in cash from a company allegedly involving illegal zero-dollar tour operations.
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Secret sanctum helps abbot take refuge
News, Chaiyot Yongcharoenchai, Published on 05/06/2016
» Wat Phra Dhammakaya bills itself as a place where devotees can escape the troubles of the outside world. It's a philosophy the temple's controversial abbot, facing arrest on money laundering charges, appears to have taken quite literally.
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B1bn seized from wildlife, timber gang
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.
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2023's most shocking crime stories
News, Published on 28/12/2023
» As the New Year approaches, the 'Bangkok Post' is taking this opportunity to select five crime stories that both captivated and shocked the nation during the past 12 months.
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Regulator to ban Thais from trading NVDRs
Business, Published on 24/11/2023
» The Securities and Exchange Commission (SEC) is preparing to ban Thai investors from trading non-voting depository receipts (NVDRs), aiming to close an avenue for fraud in the capital market following the More Return Plc (MORE) case.
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Driving out the gangs
News, Wassayos Ngamkham, Published on 01/08/2023
» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.
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Get your own gifts!
Oped, Postbag, Published on 24/12/2022
» Re: "Dept set to inspect NY gift baskets" (BP, Dec 19).
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Uncage the fintech tigers in Thailand
Business, Published on 22/05/2018
» There is a long way to go before Asian financial technology tigers can roar on the global stage and Thailand is no exception. Innovation is moving fast and regulators are struggling to keep up, which means people in Thailand are missing out on useful fintech innovations that Europeans have been benefiting from for years: whether in money remittance, wealth management or business banking.
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