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Search Result for “crackdown”

Showing 1 - 10 of 19

THAILAND

Thai crackdown on fake goods nets results

News, Phusadee Arunmas, Published on 18/12/2025

» The Department of Intellectual Property (DIP) has intensified a nationwide crackdown on intellectual property (IP) infringement, seizing more than 3.3 million counterfeit and pirated items with damages exceeding 1.14 billion baht during the first 11 months of this year.

BUSINESS

Mule bank account crackdown launched

Business, Phusadee Arunmas, Published on 25/11/2025

» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.

BUSINESS

Phangan nominee crackdown stepped up

Phusadee Arunmas, Published on 23/10/2025

» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.

BUSINESS

Big firms targeted in illegal nominee use

Business, Phusadee Arunmas, Published on 16/10/2025

» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.

THAILAND

IP crackdown nets over B1bn in fake items

News, Phusadee Arunmas, Published on 07/10/2025

» The Department of Intellectual Property (DIP) has intensified its crackdown on IP infringement, seizing over 2.9 million counterfeit items worth more than 1 billion baht during the first eight months of 2025.

THAILAND

Fake goods worth B900 million destroyed

Phusadee Arunmas, Published on 05/09/2025

» The Ministry of Commerce on Friday destroyed more than 1.5 million counterfeit goods worth over 900 million baht in a move aimed at protecting consumers and reinforcing investor confidence in intellectual property protection in Thailand.

BUSINESS

Ministry steps up nominee probe

Business, Phusadee Arunmas, Published on 22/05/2025

» The Commerce Ministry is accelerating its investigation into nominee businesses while aiming to finalise revisions to the 1999 Anti-Money Laundering Act within three months.

BUSINESS

Thai export crackdown targets trade misuse

Business, Phusadee Arunmas, Published on 07/05/2025

» The Department of Foreign Trade (DFT) has expanded the watch list of products at risk of circumvention from 49 to 65, aiming to strengthen control over the misuse of Thai origin for exports to the US.

BUSINESS

Task force to probe nominees

Business, Phusadee Arunmas, Published on 11/02/2025

» The Commerce Ministry has set up a special task force to intensify the crackdown on nominee businesses, grey businesses and substandard products across the country.

BUSINESS

Foreign e-commerce platforms 'must register locally'

News, Phusadee Arunmas, Published on 29/11/2024

» All e-commerce platforms in Thailand operated by foreign companies will be required to register their businesses and open a formal office in the kingdom as part of the government's effort to curb the influx of cheap, low-quality products into the country, the Ministry of Commerce said on Thursday.