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Search Result for “money laundering”

Showing 1 - 4 of 4

BUSINESS

Effort to ease digital wallet merchant rules

Business, Wichit Chantanusornsiri, Published on 13/02/2025

» The Finance Ministry is looking into easing the cash out requirements for merchants participating in the digital wallet scheme to enhance accessibility and boost its appeal.

THAILAND

Thailand cracks down on nominee businesses

News, Anucha Charoenpo, Published on 13/02/2025

» Authorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.

THAILAND

Israel lends a hand to renovate school

News, Poramet Tangsathaporn, Published on 13/02/2025

» Nakhon Pathom: A renovation project at Ban Don Thong School (Ong Pittayakarn) in tambon Klong Mai of Sam Phran district in this Central Plains province is complete, largely thanks to the Israeli Embassy to Thailand.

WORLD

US releasing Russian crypto kingpin Vinnik in exchange for Fogel: official

AFP, Published on 13/02/2025

» WASHINGTON - The United States is releasing Russian cryptocurrency kingpin Alexander Vinnik as part of an exchange deal that saw Moscow free US teacher Marc Fogel a day earlier, a White House official said Wednesday.