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Search Result for “money laundering”

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OPINION

How banks can stop the trade in illegal wildlife

Oped, Published on 10/02/2021

» Despite being the fourth most lucrative trade globally, the illegal wildlife trade (IWT) is often overshadowed by more prominent criminal ventures, such as drug trafficking and arms dealing. It is estimated that US$26 billion (779 billion baht) is made yearly at the cost of our natural environment, fuelling corruption, and damaging the reputation and economies of the affected countries.

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OPINION

Gambling not going away

Oped, Editorial, Published on 14/01/2021

» A special panel asked to oversee the crackdown on illegal gambling dens will hardly achieve anything in solving one of the country's most persistent problems.

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OPINION

'Boss' outrage fires up again

Oped, Editorial, Published on 11/12/2020

» The "pass the buck" attitude of the Office of the Attorney-General (OAG) in handling the hit-and-run case involving Red Bull scion Vorayuth "Boss" Yoovidhya comes as no surprise at all to anyone.

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OPINION

Justice needs salvaging after fatal crash

News, Veera Prateepchaikul, Published on 03/08/2020

» There is an old Thai saying which goes along the lines of: "A dead elephant cannot be covered by lotus leaves."

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OPINION

Justice imperilled by oversight void

News, Veera Prateepchaikul, Published on 29/06/2020

» Still remember the talk-of-the-town hit-and-run case almost eight years ago involving Vorayuth "Boss" Yoovidhya who rammed his expensive car into a traffic police officer, killing him at the scene on Sukhumvit Road on the night of Sept 3, 2012?

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OPINION

Letting 'Oak' off needs explaining

News, Veera Prateepchaikul, Published on 01/06/2020

» Panthongtae "Oak" Shinawatra, the only son of fugitive former prime minister Thaksin, should count himself as one of the lucky few in this country to be granted special treatment from the Office of the Attorney-General.

OPINION

Dissolution only deepens political divide

News, Atiya Achakulwisut, Published on 25/02/2020

» The Prayut Chan-o-cha government does not want street protests. The majority of people say they will not join political rallies either because they fear for their safety and believe they would instigate disorder, according to a recent Nida poll.

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OPINION

One man holds Europe together as Brexit tears it apart

Published on 30/12/2019

» BRUSSELS: Michel Barnier, the European Union’s top Brexit negotiator, is the Brussels equivalent of a rock star. For three years, the unflappable 68-year-old Frenchman has been hashing out the terms of the UK’s departure while making sure the remaining 27 members stick together.

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OPINION

How about GPS trackers in govt motorcades?

News, Sirinya Wattanasukchai, Published on 25/10/2019

» When Transport Minister Saksayam Chidchob decided to make a U-turn on his controversial proposal to install Global Positioning Systems (GPS) in all privately owned vehicles that he had put forth not more than 48 hours before, I have to say I was rather disappointed.

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OPINION

Learn from past visa-waiver mishap

News, Kavi Chongkittavorn, Published on 27/08/2019

» In September 2003, the Thai government undertook the most incredible step by signing a visa-waiver agreement with Russia. No other Asean country had dared to do that before.