FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 10 of 13

BUSINESS

Seoul sends bitcoin on rollercoaster ride

AFP, Published on 11/01/2018

» Bitcoin and other virtual currencies were sent on rollercoaster rides in South Korea Thursday as the government said it was planning to ban cryptocurrency exchanges, before later backtracking.

THAILAND

Help reaches blind grandma who depends on girl, 13

Prasit Tangprasert, Published on 11/01/2018

» NAKHON RATCHASIMA: Help has finally come for a totally blind 80-year-old woman who lives in desperate circumstances with a disabled daughter and 13-year-old granddaughter struggling with being their sole provider.

BUSINESS

Cambodia economy to grow at 6.9% this year: Central bank

Khmer Times, Published on 11/01/2018

» The Cambodian economy will grow by 6.9% this year, according to projections from the National Bank of Cambodia (NBC), spurred by the robust performance of the tourism, construction and garment sectors.

WORLD

Vietnam seeks lengthy jail terms for former officials of state oil firm

Reuters, Published on 11/01/2018

» HANOI: Prosecutors in Vietnam were seeking long jail terms on Thursday for a former member of the country's ruling politburo and a high-profile former official over losses of hundreds of millions of dollars at a state oil firm, domestic media said.

LIFE

Your horoscope for 12-18 Jan

Guru, Chaiyospol Hemwijit, Published on 11/01/2018

» Spot-on horoscope for work, money, coupled & single life from famously accurate Guru's fortuneteller. Let's see how would you fare this week & beyond!

BUSINESS

China's new Silk Road hits political, financial hurdles

Associated Press, Published on 11/01/2018

» BEIJING: China's plan for a modern Silk Road of railways, ports and other facilities linking Asia with Europe hit a $14 billion pothole in Pakistan.

THAILAND

Council pushes wastewater fee

News, Supoj Wancharoen, Published on 11/01/2018

» City councillors are pushing to pass a much-delayed regulation to collect wastewater treatment fees from Bangkok residents.

BUSINESS

SEC: Bitcoin futures are kosher

Business, Pathom Sangwongwanich, Published on 11/01/2018

» Despite allowing Thai investors to speculate on bitcoin via an international global derivatives trading service, the Securities and Exchange Commission (SEC) has insisted bitcoin futures is a regulated futures contract even as bitcoin itself is not legal tender in Thailand.

OPINION

Educating Rohingya refugee kids

News, Kevin Watkins, Published on 11/01/2018

» Amina is a case study in the power of hope. Three months ago, armed vigilantes attacked the six-year-old's village in Myanmar's Rakhine State. Amina saw neighbours killed, an uncle wounded by gunfire, and her home razed.

THAILAND

Anupong chides banks for ID theft saga

News, Post Reporters, Published on 11/01/2018

» Commercial banks which fail to properly authenticate people who ask to open bank accounts are to blame for the arrest of a young woman unfairly linked to a call centre gang which allegedly opened bank accounts in her name, Interior Minister Anupong Paojinda says.