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Search Result for “money-laundering”

Showing 21 - 30 of 86

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OPINION

Handling a police feud

Oped, Editorial, Published on 21/03/2024

» Prime Minister Srettha Thavisin deserves praise for promptly transferring two high-ranking police officers -- national police chief Pol Gen Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn -- to inactive posts at Government House.

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OPINION

Tackling Myanmar's crime corridor

News, Published on 12/02/2024

» On Feb 4, a small piece of news indicated that the Myanmar police were planning to send back over 90 Thais and more than 1,000 Chinese nationals and other foreigners who were lured to work in Shwe Kokko, Myawaddy. Under this plan, all would have been sent back from Myawaddy -- a special economic zone -- to Mae Sot district in Thailand's Tak province.

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OPINION

Social media is the fuel for an AI fake-news fire

Published on 19/01/2024

» As global leaders descended on Davos this week, many fretted about the World Economic Forum’s top risk for 2024: AI-generated misinformation.

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OPINION

What's behind DSI transfer?

Oped, Editorial, Published on 29/11/2023

» Just one day after Pol Maj Suriya Singhakamol, chief of the Department of Special Investigation (DSI), told the media he was not facing pressure as he investigated a high-profile case involving pork smuggling networks, the cabinet transferred him from the DSI.

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OPINION

Casino plans need rethink

Oped, Editorial, Published on 11/11/2023

» The plight of the 160-plus Thais who were duped to work in call centres and casinos in Myanmar's Shan state reminds us of the alarming reality that Thailand is becoming a major transit route for human trafficking and money laundering for casino businesses and online scams in the lower Mekong region.

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OPINION

Graft doubts

Published on 16/10/2023

» Re: "Senate blocks Upakit probe", (BP, Oct 10).

OPINION

How unspeakable

Postbag, Published on 15/10/2023

» Re: "Merciful option?" (PostBag, Oct 13).

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OPINION

New tax rules need clarification

Editorial, Published on 08/10/2023

» It has certainly not been a good week. A shooting in broad daylight in the heart of Bangkok once again reopened debate on gun control, mental health, and accountability. Meanwhile, in the background, the baht continues its decline, a reflection of the state of the economy.

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OPINION

Be wary of scammers

Suwitcha Chaiyong, Published on 11/09/2023

» Call centre scams make headlines daily, but not everyone is interested in trying to understand the details of their fraudulent schemes. As a result, there are new victims and unfortunate cases reported regularly.

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OPINION

A political stunt?

Oped, Postbag, Published on 26/08/2023

» Re: "10,000 Buddhist monks in Hat Yai for mass alms offerings", (BP, Aug 20).