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Search Result for “money-laundering”

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GENERAL

Thailand gains access to XTransfer platform

Business, Suchit Leesa-nguansuk, Published on 28/03/2024

» XTransfer, a Chinese fintech unicorn, has expanded its business-to-business (B2B) cross-border trade payment platform to Thailand to capitalise on global trade conducted by small and medium-sized enterprises (SMEs).

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BUSINESS

Healthcare data leaks a major problem, warns cyber expert

Business, Suchit Leesa-nguansuk, Published on 06/11/2021

» A cybersecurity expert has expressed concern about data leakage in the healthcare sector, from local hospitals to the ministerial level, following a series of major data leaks.