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

Showing 1 - 10 of 965

OPINION

Unchartered territory

News, Editorial, Published on 11/04/2026

» It's clear that Prime Minister Anutin Charnvirakul has deliberately omitted any mention of rewriting the charter from his policy statement. Such a decision, while not a surprise, is totally unacceptable.

OPINION

Isoc role under scrutiny

Oped, Editorial, Published on 08/04/2026

» The shooting of Kamolsak Leewama, a list-MP from the Prachachart Party in Narathiwat on March 20, is not just an ordinary criminal case nor political revenge, as the media has widely speculated. Police investigations have revealed shocking evidence linking the gunmen to a national security office operating in the deep South.

OPINION

Close statute legal loophole

Oped, Editorial, Published on 31/03/2026

» The decision by officials to drop all legal charges against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, raises alarm bells about the exploitation of the statute of limitations in the justice system.

OPINION

Learn from State Audit Office tragedy

Oped, Editorial, Published on 27/03/2026

» Tomorrow, the nation will mark one of the most painful anniversaries in Thailand's recent history.

OPINION

MPs' pensions on the line

Oped, Editorial, Published on 26/03/2026

» A bleak economic outlook driven by the oil crisis has prompted renewed calls for a review of the pension scheme for former members of parliament, which critics say has become a heavy burden on taxpayers.

OPINION

Free food sparks outcry

Oped, Editorial, Published on 24/03/2026

» Criticism over free meals provided to our lawmakers has been reported in the media for years. Often, during parliamentary sessions, outlets -- including this newspaper -- highlight massive food waste afterwards.

OPINION

Another NACC debacle

News, Editorial, Published on 17/03/2026

» Last week, the National Anti-Corruption Commission (NACC) dismissed a petition accusing former transport minister Saksayam Chidchob of deliberately filing a false asset declaration.

OPINION

No child should learn hungry

Editorial, Published on 15/03/2026

» A teacher in a remote mountain school was charged with corruption for letting hungry students share lunch. He has now been cleared, but the policy that put him on trial needs to change.

OPINION

No shield for tainted MP

Oped, Editorial, Published on 12/03/2026

» As parliament is set to convene on Saturday, it is clear that Chonnaput Naksua, a Klatham MP for Songkhla, who is implicated in an online gambling and money-laundering network, will seek parliamentary immunity as he looks to take part in the session. His participation will be a crucial test for the legislative branch.

OPINION

Cultural eclipse

Oped, Editorial, Published on 11/03/2026

» The notion of performing major surgery at the Ministry of Tourism and Sports is welcome news. The idea of merging tourism with the Ministry of Culture to create a new ministry that also oversees sports is the brainchild of Prime Minister Anutin Charnvirakul.