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Search Result for “money laundering”

Showing 451 - 460 of 10,000

SPORTS

Undefeated boxing great Crawford announces retirement

AFP, Published on 17/12/2025

» LOS ANGELES - Undefeated world super middleweight champion Terence Crawford announced his retirement from boxing on Tuesday, hanging up his gloves three months after a career-defining victory over Saul "Canelo" Alvarez.

LIFE

Tech how-to: Basic mobile phone photo-taking tips

Komsan Jandamit, Published on 16/12/2025

» Most people use their mobile phones to take photos, and videos. But it seems to me that most of my friends, Thai and non-Thai, seriously lack basic knowledge about mobile photography. Here are my personal easy tips to make your photos instantly better.

WORLD

Human‑wave attacks and drones: How Myanmar's junta is fighting back

Reuters, Published on 16/12/2025

» NAY PYI TAW — For seven days, rebel fighter Khant and his comrades held the line as Myanmar's military pounded their positions with artillery and drone strikes.

THAILAND

MEA warns of fake LINE accounts impersonating officials

Online Reporters, Published on 16/12/2025

» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.

BUSINESS

Retail bond plan to kick off in 2026

Wichit Chantanusornsiri, Published on 16/12/2025

» The plan to issue monthly retail bonds to individual investors will proceed as scheduled despite the dissolution of parliament, as it was already incorporated into the Public Debt Management Plan for 2026.

LIFE

Will OpenAI be the next tech giant or next Netscape?

AFP, Published on 16/12/2025

» NEW YORK - Three years after ChatGPT made OpenAI the leader in artificial intelligence and a household name, rivals have closed the gap and some investors are wondering if the sensation has the wherewithal to stay dominant.

THAILAND

ttb Unveils Personalised Financial Insights on ttb touch

Published on 15/12/2025

» As financial technology continues to shape everyday money management, one Thai bank is strengthening its mission to improve the financial well-being of the public while advancing digital innovation. TMBThanachart Bank, or ttb, has further enhanced its ttb touch application to deliver a Humanised Digital Banking experience — an approach designed to make digital banking friendlier, more intuitive, and truly personalised.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

THAILAND

Furr-ever friends

News, Jutamas Tadthiemrom and Apinya Wipatayotin, Published on 15/12/2025

» Thailand has officially elevated its native felines to national status. In a move reflecting both cultural pride and a booming pet economy, the cabinet on Nov 18 approved the designation of "Thai cat" as the country's national symbol in the pet category.

THAILAND

Senate set to issue recommendation on MoU 44

News, Post reporters, Published on 15/12/2025

» A Senate committee is expected to decide on Tuesday on whether to retain, amend or revoke the memorandum of understanding (MoU) signed with Cambodia in 2001 on overlapping maritime boundaries, following a 24-year period marked by limited progress.