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Search Result for “Chinese crime”

Showing 1 - 10 of 140

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

Bangkok Bank urges government emphasis on foreign direct investment

Business, Somruedi Banchongduang, Published on 15/01/2026

» Bangkok Bank (BBL) has called on the new government to emphasise investment support to accommodate an anticipated increase in foreign trade and investment flows across Southeast Asia over five years.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

Restaurateurs face uptick in rivalry

Business, Somruedi Banchongduang, Published on 11/12/2025

» Competition in Thailand's restaurant sector is intensifying, setting the stage for slower growth next year, according to Kasikorn Research Center (K-Research).

BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

BUSINESS

BoT predicts stimulus drives GDP growth in Q4

Business, Somruedi Banchongduang, Published on 23/10/2025

» The Bank of Thailand expects the "Khon La Khrueng Plus" co-payment scheme to help drive GDP growth in the final quarter this year.

BUSINESS

Alarm on strong baht

Business, Somruedi Banchongduang, Published on 30/09/2025

» The continued appreciation of the baht against the US dollar, if left unaddressed, could weaken Thailand's competitiveness in both tourism and exports relative to its regional peers, cautions SCB EIC, the research centre under Siam Commercial Bank (SCB).

BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

Central bank sees Thai growth slowing next year

Somruedi Banchongduang, Published on 27/08/2025

» The Bank of Thailand expects the country’s economic growth to fall below its potential next year, weighed down by sluggishness in several sectors.

BUSINESS

Thai GDP growth set to slow in Q3

Business, Somruedi Banchongduang, Published on 01/08/2025

» The Bank of Thailand expects the Thai economy to start slowing in the third quarter this year, following flat growth in the second quarter.