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Search Result for “Anti-Money Laundering Office”

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GENERAL

Crypto sandbox targets tourists

Business, Published on 22/08/2025

» The TouristDigiPay sandbox, an 18-month initiative that allows foreign tourists to convert digital assets into baht for domestic spending, is strengthening Thailand's digital economy and positioning the country as a regional leader, according to cryptocurrency exchange operators.

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THAILAND

Police bust illegal streaming sites linked to gambling

News, Wassayos Ngamkham, Published on 22/08/2025

» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.

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THAILAND

MP probes inaction on Cambodia

News, Aekarach Sattaburuth, Published on 21/08/2025

» Rangsiman Rome, chairman of the House Committee on National Security, Border Affairs, National Strategy and Reform, has questioned why the government has not pursued legal action against Cambodia at the International Criminal Court (ICC), despite what he described as overwhelming evidence and Thailand's advantage in the dispute.

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THAILAND

Nakhon Sawan ex-abbot in court over temple fund embezzlement

Published on 15/08/2025

» The disgraced former abbot of Wat Nakhon Sawan and a wealthy businesswoman close to him were taken to court on Thursday for detention in connection with the alleged embezzlement of 4.1 million baht from temple funds.

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THAILAND

Local Buddhism office in crosshairs amid alleged missing donations

News, Published on 13/08/2025

» Prime Minister's Office Minister Suchart Tancharoen has ordered the National Office of Buddhism (NOB) to establish a fact-finding committee to investigate the provincial NOB office overseeing Wat Phrabat Nam Phu in Lop Buri.

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INVESTMENT

High hopes for Thailand's new crypto sandbox

Business, Nareerat Wiriyapong, Published on 28/07/2025

» In the increasingly competitive tourism landscape amid a global economic slowdown, pundits believe recently endorsed crypto-friendly measures will lift Thailand's attractiveness in the eyes of tech-savvy, high-spending tourists.

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THAILAND

'Sika Golf' hit with online gambling rap

News, Wassayos Ngamkham, Published on 25/07/2025

» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)

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THAILAND

New cybercrime law saves 5.8 billion baht

News, Post Reporters, Published on 24/07/2025

» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

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THAILAND

Police dig deeper into Nakhon Sawan temple funds scandal

Online Reporters, Published on 22/07/2025

» The Central Investigation Bureau (CIB) is intensifying its investigation into the alleged misappropriation of temple funds at Wat Nakhon Sawan and a long-delayed Buddhist park project involving the former abbot.