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Search Result for “Money Laundering”

Showing 1 - 10 of 440

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

BUSINESS

Retail bond plan to kick off in 2026

Wichit Chantanusornsiri, Published on 16/12/2025

» The plan to issue monthly retail bonds to individual investors will proceed as scheduled despite the dissolution of parliament, as it was already incorporated into the Public Debt Management Plan for 2026.

BUSINESS

New stimulus efforts target higher growth

Business, Wichit Chantanusornsiri, Published on 08/12/2025

» The government is preparing to promote year-end economic stimulus measures to encourage spending, aiming to lift fourth-quarter GDP growth above 1%.

BUSINESS

Ministry preps co-pay scheme's 2nd phase

Business, Wichit Chantanusornsiri, Published on 14/11/2025

» The Finance Ministry is preparing to allocate a budget for the second phase of the "Khon La Khrueng Plus" co-payment scheme.

THAILAND

Govt to establish data bureau to curb grey money flows

News, Wichit Chantanusornsiri, Published on 06/11/2025

» The government is to set up a data bureau to combat grey money flowing through cryptocurrency, money changers, and the gold market, Finance Minister Ekniti Nitithanprapas said.

BUSINESS

Fiscal Policy Office touts psychology behind co-pay scheme

Business, Wichit Chantanusornsiri, Published on 04/11/2025

» The "Khon La Khrueng Plus" co-payment scheme is considered one of the world's most effective consumption stimulus programmes, founded on the principles of behavioural economics, according to an analysis by the Fiscal Policy Office (FPO).

BUSINESS

Ekniti submits new savings account plan

Business, Wichit Chantanusornsiri, Published on 29/10/2025

» The Finance Ministry plans to call for a new individual savings account (ISA) as a tax-deductible savings instrument to replace the retirement mutual fund (RMF) and long-term equity fund (LTF) schemes.

BUSINESS

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

OPINION

Lottery retirement savings plan risky

Oped, Wichit Chantanusornsiri, Published on 23/10/2025

» Lotteries are among the oldest forms of betting. Yet in modern times, various governments have used this popular form of gambling to encourage financial savings among citizens and even retirees.

BUSINESS

Govt plans Q4 GDP boost

News, Wichit Chantanusornsiri, Published on 08/10/2025

» The government's "Khon La Khrueng Plus" co-payment scheme, worth 44 billion baht, is expected to bolster GDP in the fourth quarter, said Finance Minister Ekniti Nitithanprapas.