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Search Result for “money laundering”

Showing 1 - 10 of 4,807

BUSINESS

California celebrates New Year with marijuana sales

Associated Press, Published on 01/01/2018

» LOS ANGELES: Californians may awaken on New Year's Day to a stronger-than-normal whiff of marijuana as America's cannabis king lights up to celebrate the state's first legal retail pot sales.

BUSINESS

High hopes for EEC investment

Business, Lamonphet Apisitniran, Published on 01/01/2018

» Investment in Thailand is expected to maintain momentum in the coming year as funds flow into the Eastern Economic Corridor (EEC).

BUSINESS

Banks to return fees after PromptPay crash

News, Post Reporters, Published on 04/01/2018

» Commercial banks will return service charges to customers who had to pay the fees when the PromptPay online money transfer service crashed on Sunday morning, the Thai Bankers Association says.

BUSINESS

BFF shows that small can be beautiful

Business, Pitsinee Jitpleecheep, Published on 04/01/2018

» Thai women are known for being beauty-conscious, luring cosmetics brands to the country irrespective of the economic conditions.

BUSINESS

Retailers on track to expand at a slower clip

Business, Pitsinee Jitpleecheep, Published on 04/01/2018

» Boosted by an improving market environment, retailers are expected to continue expanding in 2018, but at a slower pace dictated by the mounting threat from online shopping.

BUSINESS

Consumers full of cheer in December

Business, Phusadee Arunmas, Published on 05/01/2018

» Consumer confidence rose for a fifth straight month in December, boosted by robust tourism, growing exports, state stimulus measures and a public less worried about the political situation.

BUSINESS

Somkid asks for bitcoin monitoring

Business, Post Reporters, Published on 06/01/2018

» Deputy Prime Minister Somkid Jatusripitak has asked the central bank to keep a close eye on bitcoin to prevent potential fraud involving the cryptocurrency.

BUSINESS

Bangkok Port set to open new customs department

News, Om Jotikasthira, Published on 06/01/2018

» Bangkok Port is planning to offer a 15-20% discount on its logistics services as it is set to open its own customs department at the port in mid-March, to ease cargo ship queues at Laem Chabang Port in Chon Buri.

BUSINESS

SEC files complaint against KC execs

Business, Pathom Sangwongwanich, Published on 06/01/2018

» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation against four former and current executives of KC Property Plc and three associates for jointly committing dishonest acts to misappropriate money received from the sale of KC short-term bills of exchange (B/Es) for their own interest or for other persons' interest.