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Search Result for “money laundering”

Showing 1 - 10 of 289

BUSINESS

Money changers explore related services

Business, Somruedi Banchongduang, Published on 19/01/2021

» Money changer companies are exploring new foreign exchange-related businesses to seek new income sources after their businesses have been drastically affected by the pandemic.

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

Money changers feeling the pinch

Business, Somruedi Banchongduang, Published on 16/06/2021

» Fifty-seven money changers closed their operations over the past year, while the volume of money exchanged plunged by over 600%, mainly due to the country's suspension of cross-border travel amid the Covid-19 pandemic.

BUSINESS

Measures to curb hot money ahead

Business, Somruedi Banchongduang, Published on 27/06/2019

» The Bank of Thailand is set to implement measures to curb hot-money inflows after the baht recently rallied to a more than six-year high.

LIFE

Lifestyle, virus push e-money trend

Business, Somruedi Banchongduang, Published on 07/04/2021

» Electronic money (e-money) has grown in terms of spending and top-up value, driven by consumers' financial behaviour in the digital age and social distancing amid the pandemic.

BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

BUSINESS

BoT tells e-money services to register

Business, Somruedi Banchongduang, Published on 19/04/2018

» The Bank of Thailand has required all e-money, credit, debit and ATM card, and fund transfer service providers to either register with or seek approval from the central bank by Aug 14 to prevent their business from being shut down.

BUSINESS

BoT looks for cash deposit solutions

Business, Somruedi Banchongduang, Published on 28/10/2022

» The Bank of Thailand intends to find solutions to make cash deposit machines (CDMs) more convenient, following new regulations from the Anti-Money Laundering Office (Amlo) on their use.

BUSINESS

Cardless deposits banned at kiosks

Business, Somruedi Banchongduang, Published on 19/10/2022

» Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.

BUSINESS

BoT credits measures as hot-money inflows ease

Business, Somruedi Banchongduang, Published on 28/08/2019

» Measures recently launched by the Bank of Thailand to stem speculative capital inflows have reduced hot money in the system, says a senior central bank official.