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Search Result for “money-laundering”

Showing 61 - 70 of 86

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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.

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OPINION

Call time on call scams

Oped, Editorial, Published on 03/03/2022

» The handling of the so-called "call-centre" scam by the authorities has been a disappointment.

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OPINION

Take the 'trust but verify' path to reaching net zero

Oped, Published on 24/02/2022

» The world currently faces a triple crisis: a pandemic, a climate emergency and immediate threats to biodiversity. But instead of a strengthened sense of solidarity, there is increasing distrust among countries and within international institutions, owing to the catastrophic failure to vaccinate the world against Covid-19, the intensifying superpower rivalry between the United States and China, and the emergence of new physical and online security threats.

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OPINION

'Worthless, risky' cryptocurrencies should be banned

Oped, Published on 12/02/2022

» The price of Bitcoin has undergone yet another wild gyration, rising from $41,030 (1.3 million baht) on Sept 29, 2021, to $69,000 on Nov 10, 2021, before falling back to $35,075 on Jan 23. That is its second-largest decline in absolute value, though it has suffered larger declines in percentage terms, such as between Dec 15, 2017, and Dec 14, 2018, when it fell by 83.8%. More broadly, the cryptocurrency market (comprising some 12,278 coins) was estimated to be worth $3.3 trillion on Nov 8, 2021, before plummeting to $1.75 trillion as of Jan 30.

OPINION

Stop funding environmental crime

Oped, Published on 09/02/2022

» One of the most profitable global criminal enterprises is one you might not expect. It is crimes like illegal fishing and logging, waste trafficking, and trade in wildlife. And the financial sector is reaping huge rewards from these assaults against the natural environment.

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OPINION

Why no women?

Oped, Postbag, Published on 22/01/2022

» Re: "PPRP renegades unveil party: Sang Anakot Thai aims to heal economy", (BP, Jan 20). Your front-page photograph illustrating the formation of the new Palang Pracharath Party (Building Thailand's Future) is a line-up of old and bold politicians from the past -- all of them men.

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OPINION

NGO bill problematic

Oped, Editorial, Published on 21/01/2022

» Seksakol Atthawong, an aide to the prime minister, is having a field day at work. His online campaign to gather 1 million signatures to expel Amnesty International (AI) -- the international rights advocacy group -- has gathered momentum.

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OPINION

Tackling the controversial NGO law

Oped, Vitit Muntarbhorn, Published on 06/01/2022

» Does Thailand need a law to regulate the operations of non-governmental organisations (NGOs), otherwise known as non-profit organisations (NPOs)? A draft law has emerged recently which is causing a lot of headaches for civil society. The cabinet on Tuesday approved this draft in principle; it is now being forwarded to the Ministry of Social Development and Human Security for a public hearing, before it is sent to parliament for final approval. The authorities claim the new law is required to make the work of NGOs more transparent and to counter money-laundering.

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OPINION

RTP's missing tycoon fiasco

Oped, Editorial, Published on 25/11/2021

» The disappearance of a tycoon at the centre of an oil smuggling and money laundering racket in the South just hours after his arrest early this month dealt a heavy blow to the Royal Thai Police (RTP). His high-profile escape drew public attention and tarnished the battered reputation of the justice system.

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OPINION

New season for labourers

Oped, Editorial, Published on 12/11/2021

» The end of this year will be remembered as the season of reopening -- a sign that society is returning to normalcy after living under a quasi-straitjacket lifestyle under the Covid-19 pandemic.