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Search Result for “mule”

Showing 1 - 5 of 5

BUSINESS

Ministry of Commerce unveils MOC Plus

Business, Phusadee Arunmas, Published on 12/12/2025

» The Ministry of Commerce has launched MOC Plus, a new initiative to enhance government services by leveraging artificial intelligence (AI) and cloud technologies.

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

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.

THAILAND

Task force targets phoney corporate registrations

News, Phusadee Arunmas, Published on 05/02/2025

» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.

THAILAND

New unit to curb exploitation

News, Phusadee Arunmas, Published on 31/01/2025

» The Department of Business Development (DBD) has established a special task force to prevent unauthorised entities from deceiving the public.