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Search Result for “money-laundering”

Showing 1,141 - 1,150 of 10,000

BUSINESS

Scams and mule accounts a dominant fraud concern

Business, Published on 07/08/2025

» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.

OPINION

Small win for graft fight

Oped, Editorial, Published on 07/08/2025

» The falling from grace of Pichet Chuamuangphan, the First Deputy House Speaker, highlights a lapse in ethical standards among lawmakers.

BUSINESS

Agency keen to see 2 more unicorns by 2027

Business, Komsan Tortermvasana, Published on 07/08/2025

» The National Innovation Agency (NIA) wants to see two new unicorn startups emerge by 2027, particularly from businesses involved in the field of generative artificial intelligence (GenAI).

WORLD

Lavish 'Grand Mariage' weddings celebrate Comoros tradition, society

AFP, Published on 06/08/2025

» MORONI — It is wedding season in the Comoros, when the diaspora return to the tiny Indian Ocean islands for days-long celebrations that mark an essential rite of passage, the "Grand Mariage".

THAILAND

How to get around Bangkok without using the trains

Patiparn Changpoo, Published on 06/08/2025

» While Bangkok's three electric rail systems -- BTS, MRT and the Airport Rail Link - are often the most convenient way to travel, they come with drawbacks:  relatively high fares and crowded conditions during rush hours. Here are alternative transport options that may suit different needs:

THAILAND

Cyber police bust major gambling website, seize assets worth B56m

Wassayos Ngamkham and Online Reporters, Published on 06/08/2025

» Police have seized cash, luxury cars and other assets, worth about 56 million baht in all, and arrested a man operating a major gambling website at a luxury house in Khlong Luang district of Pathum Thani.

BUSINESS

Second phase of stimulus plan gets nod

News, Wichit Chantanusornsiri, Published on 06/08/2025

» The cabinet has approved the second phase of the government's economic stimulus plan worth 18.4 billion baht, said Finance Minister Pichai Chunhavajira.

WORLD

US to require bonds of up to $15,000 from some visitors

The New York Times, Published on 05/08/2025

» Addressing what it calls “a clear national security threat”, the United States will require that some foreign visitors pay bonds of up to $15,000 to help ensure they do not overstay their visas, under a State Department trial programme announced on Monday.

THAILAND

Police raid 200 temples, arrest criminal suspects

Wassayos Ngamkham, Published on 05/08/2025

» Police raided 200 temples nationwide on Tuesday morning to arrest 181 criminal suspects believed hiding within the Buddhist monkhood.

BUSINESS

Law exempting tax on foreign income in the offing

Business, Wichit Chantanusornsiri, Published on 05/08/2025

» The Revenue Department is expediting the introduction of legislation to exempt Thais from income tax on foreign-sourced earnings within this year.