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Search Result for “anti-money laundering”

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OPINION

It's a revenue grab

Oped, Postbag, Published on 09/04/2026

» Re: "Thailand plans mandatory accident insurance for foreign visitors", (Business, April 8).

OPINION

Isoc role under scrutiny

Oped, Editorial, Published on 08/04/2026

» The shooting of Kamolsak Leewama, a list-MP from the Prachachart Party in Narathiwat on March 20, is not just an ordinary criminal case nor political revenge, as the media has widely speculated. Police investigations have revealed shocking evidence linking the gunmen to a national security office operating in the deep South.

OPINION

Stuck in Senate

Oped, Postbag, Published on 08/04/2026

» Re: "BJT pulls support for Clean Air Bill", (BP, April 7). This article chose to single out and quote Bhumjaithai (BJT) party list-MP Supachai, voicing concerns about "fast-tracking" and the economic fallout caused by the Clean Air Bill (CAB) during a recent House debate on a severe PM 2.5 crisis in the Northern region.

OPINION

The fatal flaw of AI-driven business models

Oped, Joachim Klement, Published on 02/04/2026

» Hundreds of billions of dollars are riding on the assumption that artificial intelligence will be reliable enough for high-stakes work. New research suggests it may never be. The AI tools that power ChatGPT and its rivals -- known as large language models, or LLMs -- are a genuine productivity-enhancing innovation. But they have serious shortcomings, most notably, their tendency to hallucinate, or make ‌things up.

OPINION

Fuel reform now

Oped, Postbag, Published on 01/04/2026

» Re: "PM apology a good start," (Editorial, March 30).

OPINION

Save women's sport

Oped, Postbag, Published on 31/03/2026

» Re: "Women's sport limited to 'biological females'", (Sport, March 28). 

OPINION

Close statute legal loophole

Oped, Editorial, Published on 31/03/2026

» The decision by officials to drop all legal charges against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, raises alarm bells about the exploitation of the statute of limitations in the justice system.

OPINION

Learn from State Audit Office tragedy

Oped, Editorial, Published on 27/03/2026

» Tomorrow, the nation will mark one of the most painful anniversaries in Thailand's recent history.

OPINION

MPs' pensions on the line

Oped, Editorial, Published on 26/03/2026

» A bleak economic outlook driven by the oil crisis has prompted renewed calls for a review of the pension scheme for former members of parliament, which critics say has become a heavy burden on taxpayers.

OPINION

Free food sparks outcry

Oped, Editorial, Published on 24/03/2026

» Criticism over free meals provided to our lawmakers has been reported in the media for years. Often, during parliamentary sessions, outlets -- including this newspaper -- highlight massive food waste afterwards.