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Search Result for “money-laundering”

Showing 51 - 60 of 85

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OPINION

Personal data at risk in govt hands

Oped, Published on 31/08/2022

» Only one month after enforcing the law to protect the Thai people's personal data security and privacy, the government had a change of heart.

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OPINION

Wise up to Ponzi peril

Oped, Editorial, Published on 26/08/2022

» Criminals running Ponzi schemes like "Share Mae Manee" or the recent "Forex 3-D" under the guise of a company are nothing new in this country.

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OPINION

Unethical reporting

News, Published on 25/07/2022

» Re: "Thailand's first case of monkeypox goes missing," (BP, July 23) & "Monkeypox 'not a global emergency'," (BP, June 27).

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OPINION

Thai 3Rs secret to handling US, China

Oped, Kavi Chongkittavorn, Published on 19/07/2022

» Recent visits by the foreign ministers of China and the US created lots of buzz among the Thai public and diplomatic community regarding the direction of Thai foreign policy. Many questions were raised but no satisfactory answers were given.

OPINION

Stand with Türkiye against terror

Oped, Published on 15/07/2022

» On the evening of July 15, 2016, the "Fethullahist Terrorist Organization" (Feto) launched a bloody coup attempt against the people and the government of my country. Their aim was to establish a radical, fundamentalist regime, loyal only to their ringleader Fetullah Gülen.

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OPINION

Election-related agencies need overhaul

Oped, Thitinan Pongsudhirak, Published on 03/06/2022

» In any respectable democratic system, a winning poll candidate who secured an overall majority of electoral support would take office with the earliest effect. Not in Thailand. When Chadchart Sittipunt trounced 29 rivals by gathering 1.38 million or 51% of the votes cast in Bangkok's gubernatorial election on May 22, the capital's electorate had to hold their breath in suspense to see whether and when the Election Commission (EC) would validate his runaway victory.

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OPINION

Token of depreciation

News, Published on 02/05/2022

» Re: "First tweet sells as NFT for $2.9m", (Business, March 23, 2021), "NFT of first tweet struggles to sell", (Business, April 16) and "NFT trading plunges as interest ebbs", (Business, April 26).

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OPINION

Savers need protection

News, Editorial, Published on 14/04/2022

» The latest embezzlement case to hit the headlines regarding a savings cooperative is just the tip of a financial-wrongdoing iceberg.

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OPINION

NGOs deserve their place

News, Editorial, Published on 27/03/2022

» Exasperated by criticism and calls for political accountability, the Prayut government is pushing a law to clip the wings of civil society. This is a travesty.

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OPINION

Rules a boon for future of crypto

Oped, Published on 16/03/2022

» The hottest tech trends across Asia are undoubtedly crypto and non-fungible tokens (NFTs). Amidst it all, Thailand is making waves in the industry by increasing its support for homegrown crypto traders and investors in a bid to make the country more crypto-friendly.