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Search Result for “money laundering”

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THAILAND

Cryptocurrencies lose $46 billion after S. Korean bourse hack

Bloomberg News, Published on 11/06/2018

» SEOUL: A cryptocurrency exchange hack in South Korea jolted holders of digital assets, fueling a $46 billion rout and extending this year’s Bitcoin slump to more than 50%.

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THAILAND

It’s not just Trump casting cloud over Southeast Asia

Bloomberg News, Published on 04/11/2016

» HONG KONG/KUALA LUMPUR - Donald Trump’s protectionist policies aside, rising political risk in Southeast Asia is casting a shadow over economies that have been a driver of global growth in recent years.

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THAILAND

Asean integration risks more corruption, watchdog says

Bloomberg News, Published on 24/04/2015

» Greater economic integration in Southeast Asia could worsen corruption in the region and governments need to work together to strengthen anti-graft agencies and regulations, a watchdog group said.