Showing 1 - 10 of 318
Thailand Futures Exchange to trade carbon credits, digital assets
News, Wichit Chantanusornsiri, Published on 11/02/2026
» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.
No easy road ahead for PP greenhorns
News, Veera Prateepchaikul, Published on 02/02/2026
» The latest opinion polls, conducted by the National Institute of Development Administration (Nida) and Rajabhat University ahead of the general election on Sunday, have put the People's Party (PP) ahead of its rivals and its leader, Natthaphong Ruengpanyawut, as the most favoured prime ministerial candidate among voters.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Asian defence firms eye win amid global tension
News, Manishi Raychaudhuri, Published on 26/01/2026
» Geopolitical tensions were sky-high in 2025, and US President Donald Trump's recent military actions in Venezuela and bid for Greenland suggest the international temperature won't be dropping any time soon.
PM to discuss inter-agency data bureau system
News, Wichit Chantanusornsiri, Published on 07/01/2026
» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
Exit the Snake, enter the Horse
News, Curtis S Chin and Jose B Collazo, Published on 30/12/2025
» As we bid farewell to 2025, and welcome 2026 -- and soon, the lunar Year of the Horse -- we once again highlight the winners and losers of the year gone by in Asia.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
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.
Southeast Asia squeezed by superpowers
News, Manishi Raychaudhuri, Published on 15/11/2025
» Southeast Asian nations are in a bind. While the Association of Southeast Asian Nations' (Asean) exporters face increasing pressure from US tariffs and heightened scrutiny of transshipments, their domestic markets are increasingly being dominated by Chinese goods.