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Search Result for “money laundering”

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WORLD

Trump urges criminal charges against George Soros

AFP, Published on 27/08/2025

» WASHINGTON - US President Donald Trump called Wednesday for billionaire George Soros and his son to face criminal charges over unfounded claims that the family, a favorite target of the right, is behind “violent protests” around the country.

THAILAND

Paetongtarn will not be in court for Friday's crucial ruling

Online Reporters, Published on 27/08/2025

» Suspended Prime Minister Paetongtarn Shinawatra will not be at the Constitutional Court for Friday's ruling in the Hun Sen phone-calll case. She will monitor it from Government House.

WORLD

French, German, Polish leaders to visit Moldova in show of force in face of Russia

AFP, Published on 27/08/2025

» CHISINAU — The leaders of France, Germany and Poland are due in Moldova on Wednesday in a show of support, a day before campaigning starts for next month's tense parliamentary election amid claims of Russian interference in the pro-European Union (EU) nation bordering Ukraine.

WORLD

Nightlife falls silent in Ecuador as narco gangs take charge

AFP, Published on 27/08/2025

» GUAYAQUIL, Ecuador - The sweat-and-salsa-infused nightlife that was once the beating heart of Ecuador's largest city, Guayaquil, has fallen silent, with bars, restaurants, and nightclubs pulling down the shutters to avoid cartel-linked violence.

THAILAND

Dismantling stigma for people living with HIV

News, Poramet Tangsathaporn, Published on 27/08/2025

» Wat Phrabat Namphu in Lop Buri province has long been seen as a sanctuary for People Living with HIV (PLHIV), a place of last resort for those abandoned by families and shunned by society.

BUSINESS

NESDC chief calls for major reforms

Business, Wichit Chantanusornsiri, Published on 27/08/2025

» Thailand must take economic restructuring efforts more seriously for the country to move forward, says Danucha Pichayanan, secretary-general of the National Economic and Social Development Council (NESDC), who has overseen the country's economic and social policy for five years.

OPINION

Hushed devotion

Oped, Postbag, Published on 27/08/2025

» Re: "Former Aids hospice abbot arrested for alleged temple fund fraud, money-laundering", (BP, Aug 26). 

OPINION

Unholy identity crisis

Oped, Editorial, Published on 27/08/2025

» Allegations against Phra Alongkot -- the former abbot of the famous Wat Phrabat Namphu in Lop Buri -- have not only revealed a crisis of faith in Thai Buddhism, but have brought the issues of identity theft and impersonation to the forefront.

LIFE

AI will overpromise and underdeliver

Life, James Hein, Published on 27/08/2025

» Let's start with a few brief comments on the current state of artificial intelligence. Specially targeted and trained AI models are improving. These are things like detecting something in an X-ray or hunting for potential chemical candidates for a compound to attack a specific condition. Generating pictures and videos is also improving rapidly, and by the end of the year the majority of people will not be able to tell the difference between the real thing and the AI fake. Large Language Models are still unpredictable and can give false or fake answers depending on the structure of the prompts, so be careful with the answer you get from these. The current corporate buy-in for AI is well beyond what it can deliver. This is driven by marketing, not the actual state of capabilities. My prediction is there will be a lot of out-of-pocket organisations of all types disappointed by results.

LIFE

The triality of light

Life, Suwitcha Chaiyong, Published on 27/08/2025

» In today's digital age and AI technology, impossible photographs become more common. However, back in the 1980s, 1990s and 2000s when technology was not as advanced, creating artistic photographs was a huge challenge.