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Search Result for “money laundering”

Showing 11 - 20 of 196

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OPINION

Social media is the fuel for an AI fake-news fire

Published on 19/01/2024

» As global leaders descended on Davos this week, many fretted about the World Economic Forum’s top risk for 2024: AI-generated misinformation.

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OPINION

What's behind DSI transfer?

Oped, Editorial, Published on 29/11/2023

» Just one day after Pol Maj Suriya Singhakamol, chief of the Department of Special Investigation (DSI), told the media he was not facing pressure as he investigated a high-profile case involving pork smuggling networks, the cabinet transferred him from the DSI.

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OPINION

Casino plans need rethink

Oped, Editorial, Published on 11/11/2023

» The plight of the 160-plus Thais who were duped to work in call centres and casinos in Myanmar's Shan state reminds us of the alarming reality that Thailand is becoming a major transit route for human trafficking and money laundering for casino businesses and online scams in the lower Mekong region.

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OPINION

New tax rules need clarification

Editorial, Published on 08/10/2023

» It has certainly not been a good week. A shooting in broad daylight in the heart of Bangkok once again reopened debate on gun control, mental health, and accountability. Meanwhile, in the background, the baht continues its decline, a reflection of the state of the economy.

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OPINION

Be wary of scammers

Suwitcha Chaiyong, Published on 11/09/2023

» Call centre scams make headlines daily, but not everyone is interested in trying to understand the details of their fraudulent schemes. As a result, there are new victims and unfortunate cases reported regularly.

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OPINION

New playbook to preserve nature

News, Published on 14/08/2023

» The global economy is addicted to the relentless extraction of natural resources. Yet despite our complete dependence on nature, its contribution -- for example, the water used to make your clothes or the soil in which your food is grown -- is implicit and largely invisible. Building an equitable, nature-positive future thus requires a new generation of principles-based and well-governed markets for ecosystem assets and services.

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OPINION

New playbook to preserve nature

Oped, Published on 09/08/2023

» The global economy is addicted to the relentless -- and unsustainable -- extraction of natural resources. Yet despite our complete dependence on nature, its contribution -- for example, the water used to make your clothes or the soil in which your food is grown -- is implicit and largely invisible. Building an equitable, nature-positive future thus requires a new generation of principles-based and well-governed markets for ecosystem assets and services.

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OPINION

Journalism on trial in Guatemala

Oped, Published on 01/08/2023

» July 29 marks the first anniversary of the arrest of Guatemalan journalist José Rubén Zamora. As the founder and editor of the newspaper elPeriódico, Zamora spent decades uncovering political corruption before being arrested on fabricated money-laundering charges. In June, he was handed a six-year prison sentence, but the prosecution, insisting on a 40-year term, is expected to appeal. The harsher punishment, prosecutors say, would compensate those whose "name and reputation" have been tarnished by Zamora and his publication. Their real goal is to deter other journalists from following in Zamora's footsteps.

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OPINION

Pink card graft appals

Oped, Editorial, Published on 22/06/2023

» A bribe scandal involving the issuance of identity cards for ineligible Myanmar migrants in Tak's Mae Sot district shows how deeply rooted corruption is in this country and the failure of the Prayut Chan-o-cha government to clean up the state service over the past nine years.

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OPINION

RTP recruiting needs scrutiny

Oped, Editorial, Published on 13/06/2023

» The Royal Thai Police (RTP) never run short of controversy. The latest scandal concerns the swift rise of a former beauty pageant contestant, who went from a police lance corporal to a police captain in less than two years.