Showing 1 - 4 of 4
Apisak says digital coins will remain legal
Business, Wichit Chantanusornsiri, Published on 08/02/2018
» The government will not ban cryptocurrency trading, says Finance Minister Apisak Tantivorawong, but a regulatory framework to govern digital currencies will become clearer within a month.
Scandal-hit Dhammakaya temple helps stage Myanmar event
Reuters, Published on 21/01/2018
» MANDALAY: Thousands of Buddhist monks gathered in Myanmar's second largest city on Sunday for an event partly organised by the scandal-hit Dhammakaya temple whose abbot is wanted for questioning on money-laundering allegations.
'Many' Thais implicated in global scandal
Published on 04/04/2016
» The Anti-Money Laundering Office (Amlo) is seeking information from its foreign counterparts regarding 21 Thai nationals reportedly included in a list of people worldwide using a Panama-based law firm for money laundering and tax evasion.
Mekong nations take on Golden Triangle narco-empire
Reuters, Published on 16/03/2016
» THE MEKONG RIVER -- The Lao People's Army patrol boat was custom-made in China with night-vision capability and two of the most powerful engines on this remote stretch of the Mekong River.