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

Showing 1 - 4 of 4

THAILAND

DSI accepts iris-scanning case

News, Post Reporters, Published on 11/12/2025

» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.

LIFE

Straddling two worlds

Life, Thana Boonlert, Published on 11/12/2025

» When I visited Istanbul for the first time, I learned a joke from Gocke, my local guide, who goes to work by undersea train every day. "But you can't see anything," she laughed. For her, it takes only four minutes to cross from Asia to Europe, under the Bosphorus Strait that divides the ancient city.

BUSINESS

Calls to publicise updated entry rules

Business, Narumon Kasemsuk, Published on 11/12/2025

» Amid a rise in the number of cases of travellers being denied entry to Thailand, tourism operators are urging the government to regularly publicise updated rules and rely more on pre-screening methods, as the country tightens measures to curb multiple visa runs.

OPINION

Is a return to gold standard possible?

Oped, Chartchai Parasuk, Published on 11/12/2025

» We are now in the middle of the holiday season. Therefore, I will refrain from writing about heavy and depressing issues like the Thai economy and the outlook for 2026 and beyond. In this moment of joy, I will write about the possibility of returning to the gold standard, which some supporters say can be seen in central banks aggressively buying gold bullion to replace the dubious US dollar. The last article of the year will be about the Sovereign Wealth Fund (SWF).