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Search Result for “money-laundering”

Showing 1 - 7 of 7

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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.

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INVESTMENT

SEC vows rejig to reassure investors

Nuntawun Polkuamdee, Published on 23/10/2023

» The Securities and Exchange Commission (SEC) wants to intensify law enforcement against stock market fraudsters and enhance the supervision of listed companies to help restore investor confidence.