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

Showing 1 - 4 of 4

Image-Content

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).

Image-Content

GENERAL

National AI strategy outlines 6 projects

Business, Suchit Leesa-nguansuk, Published on 11/03/2024

» Building an artificial intelligence (AI) workforce and the creation of a Thai large language model (ThaiLLM) are among the six proposed flagship projects under the second phase of the national AI strategy and action plan.

Image-Content

GENERAL

Crypto scammers in the crosshairs

Business, Suchit Leesa-nguansuk, Published on 23/12/2023

» Binance has joined forces with the Royal Thai Police to fortify the latter's forensic expertise in cryptocurrency, uniting to combat the surge in digital asset-related crimes.

Image-Content

GENERAL

Authorities ramp up awareness of scams

Business, Suchit Leesa-nguansuk, Published on 30/08/2023

» As online scams remain rampant and in recent cases scammers are using the names of high-profile businesspeople to lure the public to invest with them, local authorities are lining up to advise people to be cautious and verify the authenticity of any links or messages sent to them.