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Search Result for “money laundering”

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THAILAND

Debate on casino complex bill delayed for one month

News, Post Reporters, Published on 30/06/2025

» Debate on the proposed casino-entertainment complex bill -- initially slated as the first item in the upcoming House session on July 3 -- will be postponed by about one month for further review, a move not linked to a political rift, says the Pheu Thai Party.

BUSINESS

High hopes for virtual banks

Business, Somruedi Banchongduang, Published on 30/06/2025

» Financial literacy is crucial in enhancing consumer understanding ahead of the arrival of virtual banks, which aim to improve financial accessibility for underserved groups.

WORLD

Trump says 'very wealthy' group to buy TikTok

AFP, Published on 30/06/2025

» WASHINGTON - President Donald Trump said Sunday a group of buyers had been found for TikTok, which faces a looming ban in the United States due to its China ties, adding he could name the purchasers in two weeks.