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Search Result for “crimes”

Showing 1 - 10 of 193

BUSINESS

Gold ticks higher as dollar eases; Iran deal hopes temper oil, inflation concerns

Reuters, Published on 06/04/2026

» Gold prices ticked up in thin European trading as the dollar eased and as markets assessed the impact on oil prices and inflation expectations of a ceasefire proposal in the U.S.-Israel war with Iran.

BUSINESS

New anti-laundering rules concern digital asset firms

Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026

» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.

BUSINESS

First 90 days: Corruption, debt are key

Business, Wichit Chantanusornsiri, Published on 30/01/2026

» Most political parties have pledged to fast-track efforts to address household debt and corruption as top priorities during their first 90 days in office.

BUSINESS

Agency to set rules for social commerce

Business, Komsan Tortermvasana, Published on 28/01/2026

» The Electronic Transactions Development Agency (ETDA) is expected to implement two new measures this year as part of its role in regulating digital platform services.

BUSINESS

Bank of Thailand proposes tighter controls on gold trade

Reuters and Post Reporters, Published on 18/12/2025

» The Bank of Thailand is calling on the Ministry of Finance to control gold trading after a surge in transactions helped drive up the value of the baht, governor Vitai Ratanakorn said on Thursday.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Thailand rules out extension of stay for Cambodian workers

Online Reporters, Published on 10/11/2025

» The Interior Ministry has rejected a resolution passed by the previous cabinet to allow Cambodian workers to temporarily overstay in Thailand to ease labour shortages. 

BUSINESS

Thailand sets up special team to track ‘grey money’

Bloomberg News, Published on 05/11/2025

» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.

BUSINESS

Singapore to cane scammers

Bloomberg News, Published on 04/11/2025

» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.

BUSINESS

Thailand has not manipulated currency, says minister

Reuters and Post Reporters, Published on 29/10/2025

» Finance Minister Ekniti Nitithanprapas said on Wednesday that Thailand has not engaged in currency manipulation, and that the central bank has the tools to manage the currency without resorting to intervention.