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Search Result for “money-laundering”

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OPINION

Peru on edge after Castillo's election victory

Oped, Gwynne Dyer, Published on 04/08/2021

» Peru holds the current record for revolving presidents -- three came and went in a month last November; for coronavirus deaths -- almost 6,000 per million, and for the youngest-looking president -- seen from afar, under his trademark straw hat, he looks like a 13-year-old boy. But appearances are deceiving.

OPINION

Today it's Zuma, tomorrow it could be Trump

Oped, Gwynne Dyer, Published on 17/07/2021

» Sooner or later ex-president Donald Trump is bound to be indicted for some crime. It doesn't matter which -- it could be a fraud or corruption charge, or a sexual offence, or incitement to violence, or even just tax evasion. (That's what finally got American gangster Al Capone.) And it doesn't matter whether he's convicted, either; the real drama will come before that.

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OPINION

PM shows he has political resilience

Oped, Thitinan Pongsudhirak, Published on 04/06/2021

» Half-way through his four-year term, Prime Minister Prayut Chan-o-cha has time and again shown his staying power in the face of popular discontent. Despite a subpar economic performance and persistent controversies from his cabinet's incomplete oath of office and a cabinet minister's past drug conviction and imprisonment in Australia to his own house on army premises after retirement, the former army chief, who led the military coup in May 2014 to take over as prime minister, has proved politically resilient.

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OPINION

Modi's failed plan to make a Singapore in Gujarat

News, Andy Mukherjee, Published on 22/02/2021

» When Singapore set up an international financial hub in the late 1960s, the city-state was thinking both fast and slow -- seizing an immediate opportunity, and opening a path to long-term economic development. Half a century later, India is attempting something similar in Prime Minister Narendra Modi's home state of Gujarat. But without much thought going into what exactly it's building, for whom and for what purpose, all it may get is a casino for the local rich.

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OPINION

How banks can stop the trade in illegal wildlife

Oped, Published on 10/02/2021

» Despite being the fourth most lucrative trade globally, the illegal wildlife trade (IWT) is often overshadowed by more prominent criminal ventures, such as drug trafficking and arms dealing. It is estimated that US$26 billion (779 billion baht) is made yearly at the cost of our natural environment, fuelling corruption, and damaging the reputation and economies of the affected countries.

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OPINION

Gambling not going away

Oped, Editorial, Published on 14/01/2021

» A special panel asked to oversee the crackdown on illegal gambling dens will hardly achieve anything in solving one of the country's most persistent problems.

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OPINION

'Boss' outrage fires up again

Oped, Editorial, Published on 11/12/2020

» The "pass the buck" attitude of the Office of the Attorney-General (OAG) in handling the hit-and-run case involving Red Bull scion Vorayuth "Boss" Yoovidhya comes as no surprise at all to anyone.

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OPINION

Justice needs salvaging after fatal crash

News, Veera Prateepchaikul, Published on 03/08/2020

» There is an old Thai saying which goes along the lines of: "A dead elephant cannot be covered by lotus leaves."

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OPINION

Justice imperilled by oversight void

News, Veera Prateepchaikul, Published on 29/06/2020

» Still remember the talk-of-the-town hit-and-run case almost eight years ago involving Vorayuth "Boss" Yoovidhya who rammed his expensive car into a traffic police officer, killing him at the scene on Sukhumvit Road on the night of Sept 3, 2012?

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OPINION

Letting 'Oak' off needs explaining

News, Veera Prateepchaikul, Published on 01/06/2020

» Panthongtae "Oak" Shinawatra, the only son of fugitive former prime minister Thaksin, should count himself as one of the lucky few in this country to be granted special treatment from the Office of the Attorney-General.