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Search Result for “money laundering”

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THAILAND

ttb Launches Disney-Themed Debit and Credit Cards

Published on 10/04/2025

» TMBThanachart Bank Public Company Limited (ttb) has officially launched the ttb Disney Debit and Credit Cards, becoming the first and only bank in Thailand to partner with Disney in creating themed financial products. Under the campaign “Everyday Life Made Wonderful”, the initiative offers a collection of 22 unique card designs featuring beloved characters from Disney, Pixar, Marvel, and Star Wars - along with exclusive privileges aimed at making everyday spending more rewarding.

BUSINESS

Chinese visitors decline as US trade war ramps up

Business, Molpasorn Shoowong, Published on 10/04/2025

» Chinese tourist inflows have fallen over the past week amid the global trade war, while Malaysian arrivals have surged and remain in first place, according to the Tourism Authority of Thailand (TAT).

OPINION

Myanmar quake tests global aid

Oped, Than Tha Aung, Published on 10/04/2025

» Political instability and a fractured aid system in Myanmar have already made it vulnerable to any natural disaster, not to mention the 7.7-magnitude earthquake that hit Sagaing and nearby areas, including Mandalay, on March 28.

THAILAND

Money-laundering crackdown nets B1.9bn assets

News, Anucha Charoenpo, Published on 10/04/2025

» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.