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Search Result for “money-laundering”

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THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

WORLD

Democrats eye Virginia gains in war with Trump over US voting map

AFP, Published on 21/04/2026

» WASHINGTON — Virginia votes Tuesday in a referendum that could hand Democrats four extra seats in the US House of Representatives, turning President Donald Trump's redistricting push into a potential liability for Republicans in upcoming midterm elections.

LIFE

Inside the world of ultra-luxury wedding cakes

AFP, Published on 21/04/2026

» PARIS — Competing for attention with Jennifer Lopez is no easy task. But at a recent wedding in India where the American star performed in a barely-there sparkly leotard, it was arguably the cake that stole the show.

THAILAND

New commuter train to Ayutthaya gets mixed reaction

Saritdet Marukatat, Published on 21/04/2026

» As State Railway Thailand executives gave a thumbs-up to a new feeder line linking Don Muang and Ayutthaya stations, online criticism went the other way.

WORLD

Scarce food, bleak futures spur Rohingya refugees to gamble with death at sea

Reuters, Published on 21/04/2026

» COX'S BAZAR — Rohingya refugee Rahila Begum spent two days adrift in the Andaman Sea this month, clinging to a wooden shard after her overcrowded boat ​capsized, one of the few survivors of a disaster that left 250 missing and ‌feared dead.

BUSINESS

Electric vehicles fuel Tisco auto loan growth in Q1

Business, Somruedi Banchongduang, Published on 21/04/2026

» Tisco Financial Group, the holding company of Tisco Bank, reported positive auto loan growth in Thailand in the first quarter of 2026, mainly driven by an increase in electric vehicle (EV) sales.

BUSINESS

Budget tightened amid crisis focus

Business, Wichit Chantanusornsiri, Published on 21/04/2026

» Prime Minister Anutin Charnvirakul has ordered that the fiscal 2027 budget be aligned with current crisis conditions, prioritising cuts to non-essential spending and limiting requests for additional budget allocations by government agencies to investment spending only.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Eight busted in B55m call-centre scam losses

Wassayos Ngamkham, Published on 20/04/2026

» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.

THAILAND

In-Depth: How to "Survive" Using AI in Trading? Navigating the Era of Machine-Dominated Markets

Published on 20/04/2026

» In today’s modern financial landscape, markets are increasingly driven by automated systems rather than traditional intuitive trading. A compelling statistic reveals that 62% of retail investors now utilise AI-powered tools for their investments. This is no longer the "future"; it is the "present" reality of global financial markets. Clear signals indicate that we have moved past the era where machines merely execute orders. We are now in an epoch where AI "processes" and "filters opportunities" at a level of sophistication that humans simply cannot replicate.