FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “anti-money laundering”

Showing 1 - 10 of 8,628

OPINION

Unchartered territory

News, Editorial, Published on 11/04/2026

» It's clear that Prime Minister Anutin Charnvirakul has deliberately omitted any mention of rewriting the charter from his policy statement. Such a decision, while not a surprise, is totally unacceptable.

OPINION

Suu Kyi, media bias and morality

News, Fergus Harlow, Published on 11/04/2026

» History rarely collapses in an instant; more often, it is quietly rewritten until reality itself feels negotiable. In the years leading up to Myanmar's 2021 coup, a story took shape in the international imagination -- one that cast Aung San Suu Kyi not as a constrained civilian leader navigating a military-dominated state, but as a symbol of moral failure.

THAILAND

Navy invites frigate bids

News, Post Reporters, Published on 10/04/2026

» The Royal Thai Navy has disclosed the names of 11 international shipbuilders invited to submit proposals for its new frigate procurement programme, with three South Korean companies among the contenders.

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

THAILAND

Call to axe MP pension scheme

News, Aekarach Sattaburuth, Published on 09/04/2026

» Economy Party list MP Chris Potranandana has stepped up his campaign to abolish parliamentary pensions, declaring all three of the party's MPs will refuse to claim the benefit while calling for public disclosure of former lawmakers currently receiving lifetime payments.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

People's Party urges disclosure of agency pay, perks

News, Post Reporters, Published on 08/04/2026

» The opposition People's Party (PP) has called on independent state agencies to publicly disclose the salaries, allowances and welfare benefits of their executives, amid criticism that the party has been outmanoeuvred on parliamentary welfare reform.

WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

THAILAND

Ex-MP wants airport duty-free concession deal probed

News, Chairith Yonpiam, Published on 04/04/2026

» Former Democrat MP Chanchai Issarasenarak has petitioned the National Anti‑Corruption Commission (NACC) to investigate Prime Minister Anutin Charnvirakul, the cabinet and the board of Airports of Thailand (AoT) over amendments to duty‑free concession contracts that he claims caused up to 180 billion baht in losses to the state.