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Search Result for “money laundering”

Showing 1 - 10 of 3,080

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

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

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.

BUSINESS

Every fibre of his being

Business, Sasiwimon Boonruang, Published on 06/01/2018

» Growing up in a family of three sons, the middle child rarely plans what he wants to be when he grows up; he just keeps studying. Sarun Sumriddetchkajorn's parents instilled him with a sense of gratitude, self-reliance and the ability to take care of a family.

LIFE

E-marketplaces brace for competition

Business, Suchit Leesa-nguansuk, Published on 08/01/2018

» Intense competition from global commerce players has forced local e-marketplace operators to adapt for survival.

LIFE

IBM Thailand predicts AI upheaval in customer service this year

Business, Post Reporters, Published on 08/01/2018

» The next 12 months will bring huge shifts to the call centre and customer service industry, says IBM Thailand. After years of lagging behind customers' needs and expectations, the future of call centres and customer service is being shaped by artificial intelligence (AI).

LIFE

E-business tax targeted to fill coffers

Business, Wichit Chantanusornsiri, Published on 08/01/2018

» The Revenue Department estimates its annual tax revenue growth will triple to 15% after the e-business tax, a levy on any online transaction that takes place in Thailand regardless of the e-commerce operator's location, comes into force.