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Search Result for “Benjamin James Davis”

Showing 1 - 10 of 389

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Digital Economy and Society minister told to name politicians linked to scams

News, Chairith Yonpiam, Published on 22/01/2026

» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.

OPINION

Institutional redesign in order for economic change

News, Diane Coyle, Published on 30/12/2025

» The Nobel Prize in economics was awarded both this year and last year to scholars who, in different ways, emphasised the importance of institutions to economic growth.

THAILAND

Klatham rejects Abhisit snub

News, Post Reporters, Published on 26/12/2025

» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.

OPINION

Infiltration by a bad lot

News, Editorial, Published on 22/12/2025

» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.

OPINION

Domestic drivers of bilateral conflict

News, Thitinan Pongsudhirak, Published on 19/12/2025

» The latest flare-up and intensification of the armed conflict between Thailand and Cambodia should be understood less as a new crisis and more as a resumption of a bilateral clash that erupted in late July.

OPINION

Jimmy Lai, the HK tycoon who stood up to China

News, James Pomfret & Jessie Pang, Published on 17/12/2025

» Jimmy Lai, the Hong Kong media mogul and China critic, was found guilty on Monday on two counts of conspiracy to collude with foreign forces and one count of sedition under a China-imposed national security law that could see him jailed for life.

THAILAND

DSI accepts iris-scanning case

News, Post Reporters, Published on 11/12/2025

» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.

THAILAND

Opposition renews call to axe Thamanat

News, Aekarach Sattaburuth, Published on 05/12/2025

» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.

THAILAND

Democrats to probe cybercrime, money laundering activities

News, Post Reporters, Published on 18/11/2025

» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.