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Search Result for “money laundering”

Showing 1 - 7 of 7

WORLD

Lid lifted on Hong Kong bid-rigging rackets

South China Morning Post, Published on 24/12/2025

» Raphael Chan entered Hong Kong’s construction industry in the mid-1990s convinced that quality building work could improve people’s lives. But he quit more than two decades later, disillusioned by what he called rampant corruption in the industry.

LIFE

New releases for your streaming pleasure: Dec 24-30

Guru, Nianne-Lynn Hendricks, Published on 24/12/2025

» Looking for a title to binge-watch this weekend? Here's our pick!

THAILAND

Steps to curb election ‘policy corruption’ proposed

Post Reporters, Published on 24/12/2025

» The National Anti-Corruption Commission (NACC) has proposed a new set of indicators to assess the risk of policy-based corruption ahead of the Feb 8 general election.

LIFE

A vintage Kabul cinema finally falls to Taliban bulldozers

New York Times, Published on 24/12/2025

» KABUL — A movie theatre that bore witness to Afghanistan’s modern history — from the cosmopolitan vibrancy of the 1960s to the silencing and repression that followed not one but two Taliban takeovers — has been razed to make way for a shopping mall.

BUSINESS

Virtual banks to shake up Thai finance next year

Business, Somruedi Banchongduang, Published on 24/12/2025

» By mid-2026, Thais are expected to be able to access virtual banks, offering expanded options for people underserved by formal financial services.

BUSINESS

Analysts predict baht to hit 30 to the dollar

Business, Nareerat Wiriyapong, Published on 24/12/2025

» The baht could potentially appreciate to test 30 to the dollar in the near term amid a sharp rise in international gold prices to a new record high and broad weakness for the US dollar, say analysts.

OPINION

Three shocks that shook us in 2025

Oped, Yanis Varoufakis, Published on 24/12/2025

» This was the year that the remaining pillars of the late-20th-century order were shattered, exposing the hollow core of what passed for a global system. Three blows sufficed.