FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 61 - 70 of 4,069

Image-Content

THAILAND

Senior monks defrocked after raids

News, Wassayos Ngamkham, Published on 25/05/2018

» Six senior monks including well-known activist monk Phra Buddha Isara have been defrocked after they were denied bail in court, resulting in them being sent to jail following their arrest Thursday.

OPINION

A lesson in moderation

Life, Arusa Pisuthipan, Published on 10/07/2017

» When the Lord Buddha gave his first sermon on living life in moderation more than 2,500 years ago, he might not have appreciated the fact that people are greedy these days.

Image-Content

BUSINESS

As graft fight goes high-tech, business engagement crucial

Asia focus, Erich Parpart, Published on 09/12/2019

» The willingness of governments to use technology to enhance transparency and a strategy to engage the private sector are crucial in the fight against graft, experts say.

Image-Content

BUSINESS

Token gestures

Asia focus, Erich Parpart, Published on 30/04/2018

» Visa, the world's largest payment network, and archrival Mastercard are championing digital tokens as a new and safer option in Asia, where people under age 30 are the driving force toward rapid adoption of digital payment.

Image-Content

OPINION

Keep expectations low

News, Postbag, Published on 07/12/2018

» Re: "Dire need for elected Senate", (Opinion, Dec 6).

Image-Content

OPINION

About politics

News, Published on 18/03/2017

» Politicians of all hues have put aside their differences to remember Yuwadee Tunyasiri v Pathum Thani monks reticent about finding fault with Phra Dhammajayo v City police chief Sanit gets a temporary reprieve from the Ombudsman

Image-Content

BUSINESS

ICOs get 30 extra days to inform SEC

Business, Wichit Chantanusornsiri, Published on 29/03/2018

» A draft version of a royal decree regulating transactions related to digital assets will grant issuers of initial coin offerings (ICOs) 90 days to inform the Securities and Exchange Commission (SEC) of their plans before the law takes effect.

Image-Content

BUSINESS

Banking on transformation

Asia focus, Chiratas Nivatpumin, Published on 19/11/2018

» The rise of blockchain technology, quantum computing, artificial intelligence (AI) and digital currencies will completely transform how banks operate in the future, according to William Winters, group chief executive for Standard Chartered Bank.

Image-Content

THAILAND

Apisak says digital coins will remain legal

Business, Wichit Chantanusornsiri, Published on 08/02/2018

» The government will not ban cryptocurrency trading, says Finance Minister Apisak Tantivorawong, but a regulatory framework to govern digital currencies will become clearer within a month.

Image-Content

BUSINESS

Ban on used car imports from Dec 10

Business, Phusadee Arunmas, Published on 10/07/2019

» Thailand is set to ban the import of personal used cars, effective from Dec 10, in a bid to stop smuggling and curb pollution.