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Search Result for “money laundering”

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OPINION

Power corrupts – with help from higher-ups

Life, Patcharawalai Sanyanusin, Published on 13/02/2023

» I don't know whether our tourism will be affected by recent coverage of Taiwanese actress Charlene An's police extortion case. It made big headlines in Thai media for weeks and was reported in many international media outlets as well.

OPINION

Crypto creeps strike again

Life, Patcharawalai Sanyanusin, Published on 12/09/2022

» 'All investments carry some degree of risk." This is a classic statement that investors should bear in mind before engaging in any financial investment.

OPINION

Pitfalls on the path toward enlightenment

Life, Patcharawalai Sanyanusin, Published on 18/06/2018

» Money is a tantalising thing, coveted by many. But worldly goods can pose a threat to those who are called to a higher order. The seven ex-monks from three famous Bangkok temples who were in the media limelight over the weeks are no exception.

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OPINION

The man with a thousand faces

Life, Patcharawalai Sanyanusin, Published on 27/03/2017

» Reports of Phra Dhammajayo having been stripped of his monastic title of "Phra Thepyan Mahamuni" early this month and the possibility that he might be disrobed have brought joy to many Buddhists. His doomed fall from grace is the result of his repeated failure to answer charges on money laundering, receiving stolen assets and forest encroachment that have been filed against him.

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OPINION

When faith enables fraud

Life, Patcharawalai Sanyanusin, Published on 05/09/2016

» Faith is an important factor in our decision to hold someone or something to our hearts, or turn our back on them and walk away. As far as a religion is concerned, however, faith must go hand in hand with wisdom, or else it might easily become blind faith.