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Search Result for “money-laundering”

Showing 1 - 10 of 11

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INVESTMENT

Finance Ministry to define stock portfolio

Business, Wichit Chantanusornsiri, Published on 18/09/2024

» The Finance Ministry expects to manage its stock portfolio valued at roughly 400 billion baht, planning to potentially sell off certain portions, according to finance permanent secretary Lavaron Sangsnit.

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INVESTMENT

Illegal securities trading targeted

Business, Nuntawun Polkuamdee, Published on 27/08/2024

» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.

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INVESTMENT

Crypto here to stay

Nuntawun Polkuamdee, Published on 19/08/2024

» Amid a global economic slowdown and geopolitical risks, cryptocurrencies are making a comeback, ranking among the world's top-performing assets in the first seven months of 2024 along with Nvidia, one of the "Magnificent 7" tech stocks on the US stock exchange.

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INVESTMENT

Scandal stalks stocks

Published on 22/07/2024

» The Stock Exchange of Thailand (SET) was recently hit by an accounting and embezzlement scandal at Stark Corporation, which is estimated to have cost at least 14.7 billion baht in damages to shareholders and stock investors.

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INVESTMENT

Asian shares powered by tech rally, yen revives

Business, Published on 04/05/2024

» RECAP: Hong Kong led gains across most Asian and European markets on Friday thanks to a surge in tech giants, while the yen extended gains against the dollar on revived hopes for US interest rate cuts.

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INVESTMENT

Mutual fund managers want more state support

News, Nuntawun Polkuamdee, Published on 25/04/2024

» The Association of Investment Management Companies (AIMC) is preparing to ask the government to provide support to the Thai mutual fund industry, citing efforts in Japan and India to boost the growth of their capital markets.

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INVESTMENT

Bitcoin surges to $50,000 for first time since 2021

Bloomberg News, Published on 13/02/2024

» BOSTON - Bitcoin hovered around US$50,000 after briefly scaling the closely watched level for the first time in over two years, a remarkable comeback from the crypto scandals and wipeouts that cast doubt on the industry's viability.

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INVESTMENT

Regulator to ban Thais from trading NVDRs

Business, Published on 24/11/2023

» The Securities and Exchange Commission (SEC) is preparing to ban Thai investors from trading non-voting depository receipts (NVDRs), aiming to close an avenue for fraud in the capital market following the More Return Plc (MORE) case.

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INVESTMENT

Amlo begins Stark asset seizures

News, Post Reporters, Published on 20/11/2023

» The Anti-Money Laundering Office (Amlo) has seized a first lot of assets owned by scandal-hit Stark Corp, about 349 million baht in total.

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INVESTMENT

PM looking into SET boycott rumour

Post Reporters, Published on 16/11/2023

» Prime Minister Srettha Thavisin says he is looking into a rumour that retail investors have threatened to pause trading on the stock market next Monday, and insists he has never interfered with the exchange.