FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “illicit”

Showing 1 - 5 of 5

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

Dual rates cut into tobacco tax revenue

Business, Wichit Chantanusornsiri, Published on 06/02/2024

» Using a dual cigarette tax rate has reduced the government's cigarette tax revenue by roughly 23 billion baht, says Tobacco Authority of Thailand governor Poomjit Pongpanngam.

LIFE

Illicit bank accounts face legal crackdown

Business, Wichit Chantanusornsiri, Published on 30/01/2023

» The Finance Ministry has instructed the Fiscal Policy Office (FPO) to find ways to tackle fraudsters' use of nominees to open bank accounts, says the ministry's permanent secretary Krisada Chinavicharana.

BUSINESS

Customs grab B90m in tax dodge items

News, Wichit Chantanusornsiri, Published on 11/09/2019

» Ninety million baht's worth of brand-name products were seized in tax evasion cases between last October and last month, the Customs Department says.

BUSINESS

Customs enjoys No.2 ranking in Asean

Business, Wichit Chantanusornsiri, Published on 30/08/2018

» Thai customs had the No.2 clearance efficiency in Asean after Singapore, up from third last year, according to the World Bank's latest Logistics Performance Index (LPI).