FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “anti-money laundering”

Showing 1 - 10 of 12

THAILAND

Visas now in limbo for long-stay expats

News, Jutamas Tadthiemrom, Published on 29/03/2026

» For Cui Heng, Thailand was never meant to be a loophole -- just a place to live.

THAILAND

SAO collapse remains unresolved

News, Jutamas Tadthiemrom, Published on 28/03/2026

» One year after the collapse of the State Audit Office's (SAO) new headquarters in Bangkok's Chatuchak district on March 28, 2025, Thailand is still searching for answers -- not only about what caused the building to fall, but also about the deeper systemic failures the disaster exposed.

THAILAND

EC boss walks tightrope of trust amid MP endorsements

News, Jutamas Tadthiemrom, Published on 04/03/2026

» As the Election Commission (EC) prepares to endorse party-list MPs on Wednesday, its chairman Narong Klunwarin stands at the centre of intensifying scrutiny over the recent general election.

THAILAND

Work on Prasat Ta Kwai to take 'about two years'

News, Jutamas Tadthiemrom, Published on 09/02/2026

» Prasat Ta Kwai, a 12th-century temple located in Surin's Phanom Dong Rak district, sustained serious damage when clashes between Thai and Cambodian forces erupted along the border last year.

THAILAND

Economic Party seizes the moment

News, Jutamas Tadthiemrom, Published on 12/01/2026

» Gen Rangsi Kitiyansap, 62, is a retired army general and leader of the Economic Party. He grew up in a family business casting Buddha statues and graduated from the Armed Forces Academies Preparatory School, Class 22.

THAILAND

Ministry raises anti-torture law awareness

News, Jutamas Tadthiemrom, Published on 03/12/2025

» Two years after the Prevention and Suppression of Torture and Enforced Disappearance Act came into force, officials at the Rights and Liberties Protection Department (RLPD) under the Justice Ministry say the challenge now lies in ensuring every state official understands both the letter and the spirit of the legislation.

THAILAND

WVO lottery 'must give quota answers'

News, Jutamas Tadthiemrom, Published on 05/11/2025

» The War Veterans Organisation (WVO) must issue clear details on how its lottery quotas are managed and explain why some veterans do not have quotas to sell tickets, Flying Officer Tanadej Pengsuk, a People's Party MP, said this week in his capacity as a member of the House Committee on the Armed Forces.

SUSTAINABILITY

Bamboo art bags honour at SX2025

News, Jutamas Tadthiemrom, Published on 29/09/2025

» Korakot – Bamboo Art Elevated, run by designer and social entrepreneur Korakot Aromdee was announced as the winner of seventh edition of Win Win WAR Thailand at Sustainability Expo 2025 (SX2025) on Sunday.

BUSINESS

Financial planning urged across generations

Jutamas Tadthiemrom, Published on 26/09/2025

» Financial literacy and early planning are more critical than ever, especially in this era of economic uncertainty, online financial content creators said at the Next Gen Finance forum hosted by the Bangkok Post on Friday.

THAILAND

Charnchai's justice quest

News, Jutamas Tadthiemrom, Published on 11/09/2025

» Charnchai Issarasenarak has long been recognised as a steadfast advocate for transparency and accountability.