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Search Result for “cryptocurrency laundering”

Showing 1 - 10 of 46

BUSINESS

Measures seek to bolster SMEs' bidding clout

Business, Wichit Chantanusornsiri, Published on 20/04/2026

» The Comptroller General's Department is preparing to roll out measures designed to strengthen small and medium-sized enterprises' (SMEs) competitiveness against large businesses in government procurement bidding.

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.

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

New stimulus to turbocharge GDP

Business, Wichit Chantanusornsiri, Published on 02/10/2025

» New Finance Minister Ekniti Nitithanprapas says the government's economic stimulus plan will enable GDP expansion of more than 1% in the fourth quarter, up from an earlier forecast of just 0.3%.

BUSINESS

Analyst urges narrower interest rate spread

Business, Wichit Chantanusornsiri, Published on 29/09/2025

» The new governor of the Bank of Thailand is being urged to prioritise narrowing the spread between lending and deposit interest rates, which is the highest in Southeast Asia, while also managing the baht to align with regional currencies.

BUSINESS

Law exempting tax on foreign income in the offing

Business, Wichit Chantanusornsiri, Published on 05/08/2025

» The Revenue Department is expediting the introduction of legislation to exempt Thais from income tax on foreign-sourced earnings within this year.

THAILAND

Thailand touts 0.8% growth boost from casino complex

News, Wichit Chantanusornsiri, Published on 05/06/2025

» The government says an entertainment complex featuring a casino will still be an economic growth engine with the Finance Ministry projecting it will drive a 0.8% increase in GDP.

BUSINESS

State set to amend investment rules

Business, Wichit Chantanusornsiri, Published on 27/05/2025

» The government has committed to revising investment regulations in the stock market to help stimulate Thailand's capital market.

BUSINESS

Thailand's G-Token a borrowing innovation

Business, Wichit Chantanusornsiri, Published on 24/05/2025

» The current monetary system has long served as a medium of exchange for goods, but encrypted digital information systems are challenging that legacy.

THAILAND

Casino bill seen as 'top priority'

Wichit Chantanusornsiri, Published on 24/05/2025

» The government's casino-entertainment complex bill will top the agenda when parliament convenes in July, Deputy Finance Minister Julapun Amornvivat said.