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Search Result for “illegal assets”

Showing 1 - 10 of 3,646

BUSINESS

Asian shares retreat ahead of Lunar New Year break

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 14/02/2026

» RECAP: Asian equities pulled back from record highs on Friday as traders locked in gains and pared positions ahead of a week-long holiday in Chinese markets. Wall Street risk appetite ebbed as traders started to look at AI-related impacts on the broader economy.

BUSINESS

Call for police reform to boost tourism

Business, Molpasorn Shoowong, Published on 14/02/2026

» Tourism operators are urging the government to reform law enforcement and regulation, as businesses and tourists suffer from worsening bribery issues, hampering the nation's tourism reputation.

BUSINESS

Easy Money raises borrowing for expansion

Business, Somruedi Banchongduang, Published on 13/02/2026

» Amid sluggish loan demand as the economy sags, pawn shop operator Easy Money has increased borrowing to prepare for business expansion this year.

BUSINESS

Property Perfect plans to sell land, inventory for liquidity

Business, Kanana Katharangsiporn, Published on 13/02/2026

» SET-listed developer Property Perfect has frozen new project launches this year and plans to offer land bank plots and properties worth a combined 4.8 billion baht for sale to strengthen liquidity.

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

Thailand puts digital assets on a firmer footing

Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/02/2026

» Thailand's expansion of the derivatives market to include digital assets and carbon credits is a positive move that will put the country at the forefront of Southeast Asia's digital economy, says the Thai unit of Binance, the world's largest cryptocurrency exchange.

BUSINESS

Shorter visa-free stays on the cards

Business, Molpasorn Shoowong, Published on 12/02/2026

» The Tourism and Sports Ministry insists the government's plan to reduce visa‑free stays from 60 days should not impact tourism, as most foreign tourists on average stay for less than a month.

BUSINESS

DBS calls for discipline in volatile world

Business, Nuntawun Polkuamdee, Published on 12/02/2026

» Disciplined diversification, long-term conviction, and a focus on structural themes are vital for investors to navigate global markets this year amid elevated volatility, uneven interest rate paths and persistent geopolitical risks, says Singapore-based DBS Bank.

BUSINESS

'Zero-trust' data governance gains ground

Business, Published on 12/02/2026

» A zero-trust policy for data governance is becoming increasingly necessary because of the proliferation of unverified artificial intelligence (AI)-generated data, according to Gartner Inc, a business and technology insights company.

BUSINESS

Thai telecom industry urges quicker digital reforms

Business, Komsan Tortermvasana, Published on 11/02/2026

» The new government is being advised to prioritise regulatory easing to attract greater foreign investment in digital infrastructure, enhance workforce skills, and promote the adoption of new technologies.