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Search Result for “illegal factories”

Showing 1 - 10 of 27

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

Reform effort urged for incoming administration

Business, Somruedi Banchongduang, Published on 16/01/2026

» The new government is being advised to step up efforts to pursue economic reforms, with a primary focus on the tourism, agriculture and industrial sectors, or risk economic growth of only 1–2% a year, economists say.

BUSINESS

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

THAILAND

BoT hot on 'grey' money trail

News, Somruedi Banchongduang, Published on 24/11/2025

» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.

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

The lowdown on net errors and omissions

Business, Somruedi Banchongduang, Published on 27/09/2025

» The baht has continuously appreciated this year, with the Bank of Thailand attributing it primarily to a weaker dollar. Greater clarity in domestic politics lifted investor confidence, and Thailand's gold trade further supported the currency.

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

Thai auto sector urged to brace for impact of US tariffs

Business, Somruedi Banchongduang, Published on 27/03/2025

» The local automotive industry must prepare for the impact of US reciprocal tariff measures set to take effect next month, which could pile further pressure on the sector, according to Kasikorn Research Center (K-Research).

BUSINESS

Investment inflows set to hit record high

Business, Somruedi Banchongduang, Published on 20/02/2025

» Thailand's investment applications are expected to reach a record high in 2025 for the second year in a row, fuelled by strong foreign direct investment (FDI) amid escalating US-China trade tensions, according to Krungthai Compass, a research centre under Krungthai Bank.