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Search Result for “financial crime prevention”

Showing 1 - 10 of 42

OPINION

Projecting hope for a world in turmoil

Oped, Vitit Muntarbhorn, Published on 10/04/2026

» Today, the world is witnessing the most explosive situation since World War II, all too visible in conflicts such as the Iran war.

OPINION

Navigating between global superpowers

News, Vitit Muntarbhorn, Published on 14/02/2026

» Both China and the US issued new national security policies over the past year. At first glance, they seem to diverge markedly, portending a deep rupture in the world order. Yet, they may also bear some similarities in terms of self-interest and self-advancement. Collateral to that, other countries seeking to forge a middle path may wish to navigate a perspicacious route towards global equilibrium.

OPINION

Sustaining healthcare in volatile times

Oped, Vitit Muntarbhorn, Published on 18/08/2025

» Health care is pivotal for human well-being. Yet in today's precarious world, it is pressured by diminishing resources, demographic variables, warfare and violence, and environmental degradation. Sustaining health care thus requires insightful planning and implementation, no less for Thailand and the Association of Southeast Asian Nations (Asean) regions.

OPINION

Should non-medicinal weed be legal?

Oped, Vitit Muntarbhorn, Published on 09/06/2025

» The issue of narcotics is not only a law enforcement and medical issue. It is also a historical, political and economic issue. A recurrent dilemma is whether personal, non-medical use of "weed" or cannabis (which is generally seen as a softer drug, when compared with harder drugs such as methamphetamine), should be legal. Thailand is still in the quest for a balanced answer, and this is shaped by political and economic ambivalence.

OPINION

Beware of refugee repatriation scams

Oped, Vitit Muntarbhorn, Published on 13/03/2025

» Please beware that there is a contemporary political malady. Regrettably, there is the disconcerting malpractice whereby those who have been granted refuge or asylum in a neighbouring (or other) country are pushed back or repatriated to the country of origin or areas of danger, without adequate guarantees of safety and dignity.

OPINION

Thailand has human rights role to play

News, Vitit Muntarbhorn, Published on 04/11/2024

» The recent election of Thailand to the UN Human Rights Council (HRC) is, in a sense, a cause for elation. Yet it also comes with the responsibility of proving to the global/local community that the country can set an example for good practices and propel the HRC to take effective action on key matters based on international standards. This is daunting in a world of multi-and-mini polarities and poly-crises.

OPINION

Unpacking China's global influence

Oped, Vitit Muntarbhorn, Published on 29/08/2024

» Is China an enigma? If it is difficult to decipher the country on some fronts, there are other elements which are more accessible. While it might be easy to look at its impressive growth in recent decades as diverging from other global players in key areas, there are other areas which are mutually convergent. From the multidimensional panorama of a complex world -- the "multiplex" world, a preferred approach is not to generalise too much but to analyse the specifics of our times for possible confluence.

OPINION

Our UN obligations on disappearances

News, Vitit Muntarbhorn, Published on 15/07/2024

» Enforced disappearance is the technical term for a heinous crime whereby a person or persons are deprived of their liberty, such as detention in an unknown place ("incommunicado"). This is accompanied by a cover-up by the state.

OPINION

Refugees flee to find further repression

News, Vitit Muntarbhorn, Published on 17/06/2024

» Transnational repression is emerging as a critical concern for the world community, including the Asean region. Basically, it encompasses actions by state authorities and their agents to intimidate, harass and or harm those deemed to be dissidents -- usually their nationals -- who have sought shelter or are present in other countries.

OPINION

Multilateralism in a fractured world

News, Vitit Muntarbhorn, Published on 06/06/2024

» Multilateralism lies at the heart of international relations as an enabler of states to converge in an ever-changing world. It is closely linked with the United Nations (UN), setting in motion a rules-based system, embracing international peace and security anchored on international law.