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Search Result for “money laundering”

Showing 1 - 7 of 7

BUSINESS

TIJ promotes sports initiative as a tool for youth crime prevention

Published on 20/12/2019

» Thailand’s youth crime is now at an alarming level, with the number of young people in youth detention centres nationwide reaching 36,595 during the period from 1 January to 20 November 2019. The factors affecting this group of young offenders include the family situation, and their upbringing and social surroundings. When a child commits a crime, it is often not only easy for him or her to repeat the act, but it is also difficult for society to change its attitude towards him or her. Even if the children can make amends, the rehabilitation process is a fragile one.

BUSINESS

Mazda CX-5 2.5 Turbo SP (2019) review

Richard Leu, Published on 20/12/2019

» There’s a new turbo engine to choose from in the CX-5. Has Mazda answered a question nobody asked?

BUSINESS

Smart launderers, even smarter investigators

Published on 20/12/2019

» The development pace of new money laundering techniques is staggering. Fortunately, it doesn’t happen in a vacuum: new counter-measures are on the rise too.

THAILAND

100 drivers rally to legalise ride-hailing

News, Thodsapol Hongtong, Published on 20/12/2019

» About 100 taxi drivers in Bangkok and its surrounding provinces yesterday gathered at the Department of Land Transport, calling for the legalisation of ride-hailing services.

THAILAND

Toon gets back on the road again

News, Published on 20/12/2019

» Bodyslam singer Artiwara "Toon" Kongmalai was back on the road yesterday, beginning another charity run that drew 10 million baht in donations to help hospitals in the northern region on its first day.

THAILAND

Father, son busted for money laundering

News, Wassayos Ngamkham, Published on 20/12/2019

» A former assistant village head and his son accused of duping residents into opening bank accounts to launder drug network money have been arrested in Chiang Mai.

OPINION

Deadly indifference

News, Postbag, Published on 20/12/2019

» Re: "Penal system gets it wrong", (Editorial, Dec 19).