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Search Result for “Anti-Money Laundering Police”

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THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

BUSINESS

Sale of state enterprise land in Bang Na halted

News, Apinya Wipatayotin, Published on 12/02/2026

» The Ministry of Natural Resources and Environment has halted the sale of land in Bang Na district of Bangkok belonging to the Forest Industry Organization (FIO), saying it had been undervalued.

THAILAND

Reports filed over water dump

News, Apinya Wipatayotin, Published on 06/02/2026

» The government is taking legal action against a private contractor accused of discharging untreated wastewater and sewage into the sea off Jomtien Beach in Pattaya, Chon Buri.

THAILAND

Social Security Office faces huge overhaul

News, Apinya Wipatayotin, Published on 26/01/2026

» The government's patience with the beleaguered Social Security Office (SSO) has run out, with a minister signalling sweeping changes aimed at restoring public trust and professionalising the management of its funds.

THAILAND

Anutin hits Northeast trail, highlights government record

Apinya Wipatayotin, Published on 22/01/2026

» Caretaker Prime Minister and Bhumjaithai Party leader Anutin Charnvirakul campaigned in northeastern Thailand on Thursday, highlighting his government’s achievements over the past four months in safeguarding the kingdom's sovereignty, including the reclamation of every disputed area along the Thai–Cambodian border.

THAILAND

PM stokes debate on charter

News, Apinya Wipatayotin, Published on 19/01/2026

» Prime Minister Anutin Charnvirakul has urged parties to clearly state their positions on constitutional amendments.

THAILAND

Thai national parks boss honoured at Cites

News, Apinya Wipatayotin, Published on 04/12/2025

» Atthapol Charoenchansa, director-general of the Department of National Parks, Wildlife and Plant Conservation, has received an award for his work in wildlife protection at the 20th Conference of the Parties to Cites, held in Uzbekistan.

THAILAND

Scam bases drawn to economic zones

News, Apinya Wipatayotin, Published on 24/11/2025

» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.

THAILAND

Vapes laced with anaesthetic on the rise

News, Apinya Wipatayotin, Published on 22/11/2025

» The Department of Medical Sciences (DMS) has warned the public that e-cigarettes are being increasingly laced with etomidate, a dangerous anaesthetic, posing severe health risks, particularly to the brain and respiratory system.

THAILAND

Opium seen as promising medicinal crop

News, Apinya Wipatayotin, Published on 13/11/2025

» Opium cultivation could become a viable option to enhance Thailand's proficiency in plant-based medicine while also assisting local farmers, says Deputy Public Health Minister Worachot Sukhonkhachon.