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Search Result for “laundering”

Showing 1 - 10 of 86

OPINION

New debate format

Oped, Postbag, Published on 23/01/2026

» Re: "Academics sound alarm ahead of poll", (BP, Jan 14). A one-on-one debate format between political parties would greatly help us decide who we want to solve basic structural problems in our economy, society and justice system -- and the media should play a key role in arranging such a debate and setting the theme.

OPINION

People's Party battles shift in voter mood

Oped, Anucha Charoenpo, Published on 08/01/2026

» We now find ourselves in a crunch time when voters begin to firm up their choices ahead of the Feb 8 general election. This may explain why political parties are starting to reveal their aces, floating names for key ministerial portfolios at strategic moments.

OPINION

Poll is a test of courage

Oped, Editorial, Published on 05/01/2026

» Thailand has now entered election campaign mode, with barely a month before the next general election takes place on Feb 8.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

Thailand hit by a confluence of crises

Oped, Thitinan Pongsudhirak, Published on 05/12/2025

» Thailand is currently facing multiple crises of unprecedented proportions in the highest corridors of power that will pose adversity for the economy and political stability next year and beyond.

OPINION

Fighting cybercrime needs bolder action

Oped, Kavi Chongkittavorn, Published on 02/12/2025

» Much has been said about the scourge of online scams and cybercrime.

OPINION

No-confidence and poll date in flux

Oped, Thitinan Pongsudhirak, Published on 14/11/2025

» Amid the drumbeats of military conflict with Cambodia, Thailand's political environment is evidently unruly and unsettled. The minority government of Anutin Charnvirakul, the third prime minister from the third largest-winning party since the latest national election in May 2023, is hard-pressed to stay in office beyond the four-month "Memorandum of Agreement" between his Bhumjaithai Party (BJT) and the People's Party (PP), the largest camp in the national assembly.

THAILAND

Klatham MP faces grilling over ties to gambling

Oped, Aekarach Sattaburuth, Published on 13/11/2025

» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.

OPINION

Crime fight no mere show

Oped, Editorial, Published on 10/11/2025

» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.