FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “laundering”

Showing 1 - 10 of 2,297

THAILAND

PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking

News, Chairith Yonpiam, Published on 13/02/2026

» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.

THAILAND

Abhisit visits Songkhla, warns about vote-buying

Post Reporters, Published on 03/02/2026

» Democrat Party leader Abhisit Vejjajiva hit the campaign trail in Songkhla on Monday, urging voters to reject what he described as "grey capital" politics and warning against vote-buying and corruption as the election enters its final stretch.

THAILAND

XM Targets First-Time Traders with No-Deposit Trading Bonus 

Published on 02/02/2026

» XM, an international online trading broker, has introduced a no-deposit trading bonus that allows new clients to access live market conditions without committing initial capital.

THAILAND

EC puts 42 provinces on watch list

Post Reporters, Published on 01/02/2026

» The Election Commission (EC) has stepped up monitoring in 42 provinces where electoral competition is considered intense.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

LIFE

Illegal group tours face Thai government crackdown

Molpasorn Shoowong, Published on 30/01/2026

» Illegal tours targeting foreign markets are spreading rapidly in Thailand, prompting the Tourism Department to prepare for more inspections of tour companies this year.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.