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Search Result for “money laundering”

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BUSINESS

Hong Kong Tourism Board to woo overnight big spenders, diversify visitor mix

South China Morning Post, Published on 20/03/2026

» The Hong Kong Tourism Board will allocate three-quarters of its resources to overseas markets this year in a strategic shift aimed at diversifying visitor demographics and attracting more overnight high spenders.

WORLD

Israel strikes 'decimated' Iran as war roils markets

AFP, Published on 20/03/2026

» JERUSALEM - Israel launched a new wave of strikes on Tehran on Friday after Prime Minister Benjamin Netanyahu said Iran was being "decimated", and as Gulf nations faced a fresh set of attacks.

LIFE

Your horoscope for Mar 20-26

Guru, Chaiyospol Hemwijit, Published on 20/03/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

LEARNING

Fuel shortages continue despite adequate reserves

Gary Boyle, Published on 20/03/2026

» Fuel remains scarce at many service stations across Thailand, even though reserves are more than adequate, amid continuing problems with delivery and unusually high demand, officials said on Thursday.

WORLD

Displacement, bombs and air raid sirens weigh on Mideast Eid celebrations

AFP, Published on 20/03/2026

» BEIRUT (LEBANON) - Aziza Ahmad hasn't planned anything -- no family meal, no gifts for the children. In Lebanon, between the war and soaring prices, she said "there's nothing to celebrate" this Eid al-Fitr, the end of Ramadan.

BUSINESS

Penalties vowed for gas gouging

Business, Yuthana Praiwan, Published on 20/03/2026

» Caretaker energy minister Auttapol Rerkpiboon has vowed to take action against petrol station operators who charge prices that exceed government-regulated, subsidised levels, while pledging to intensify efforts to ensure smooth oil distribution nationwide.

OPINION

Impacts of Iran war on Southeast Asia

Oped, Thitinan Pongsudhirak, Published on 20/03/2026

» For the most part, Southeast Asia as a region has taken a neutral stance toward the joint attack between the United States and Israel against the Islamic Republic of Iran. Even the Philippines and Thailand, two formal US treaty allies, have distanced themselves, calling for restraint and de-escalation.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

Fuel shortages persist despite adequate reserves

Post Reporters, Published on 19/03/2026

» Fuel remains scarce at many service stations across Thailand, even though reserves are more than adequate, amid continuing problems with delivery bottlenecks and unusually high demand, officials said on Thursday.

THAILAND

Child porn creators arrested in nationwide raids

Online Reporters, Published on 19/03/2026

» Four men have been arrested for selling child pornography after cybercrime police raided four locations nationwide, the Thailand Internet Crimes Against Children unit (TICAC) said on Thursday.