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Search Result for “money laundering”

Showing 1 - 10 of 2,847

BUSINESS

Banker slams parties' household debt vows

Business, Somruedi Banchongduang, Published on 09/02/2026

» As political parties compete to offer quick relief for struggling households, a leading Thai banker warns the country's debt crisis cannot be resolved with tax revenues or government spending alone.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.

BUSINESS

Gold, emerging nations feature in Faber's portfolio

Business, Nuntawun Polkuamdee, Published on 06/02/2026

» Economist and veteran investor Marc Faber underscored inflation as a central force shaping the next investment cycle, highlighting gold and emerging markets as core themes for future investing.

BUSINESS

Traders urged to be contrarians in the market

Business, Molpasorn Shoowong, Published on 06/02/2026

» Being in the minority and a contrarian always wins in the market, as investment is not as straightforward as operating your own business, says hospitality and real estate investor Pichai Chawla.

BUSINESS

Trump's Fed nominee sparks global sell-off

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» Market participants continue to view gold prices as being in a long-term uptrend, despite recent volatility triggered by US President Donald Trump's confirmation of Kevin Warsh as his nominee for the next Federal Reserve chair.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

True eager to seek synergy with Arise, CP

Business, KOMSAN TORTERMVASANA and SRISAMORN PHOOSUPHANUSORN, Published on 29/01/2026

» True Corporation intends to harness the strength and resources of its group and those of incoming majority shareholder Arise Ventures Group to generate profit and dividend payments.

BUSINESS

Gold traders seek clarity on new trading rules

Business, NAREERAT WIRIYAPONG and WICHIT CHANTANUSORNSIRI, Published on 28/01/2026

» The Gold Traders Association (GTA) is asking the Bank of Thailand to clarify all the regulations it is set to enforce regarding gold trading, asking for more time to comply, particularly with the measure for online gold trading using dollar-based transactions.

BUSINESS

Suphachai rules out digital merger

Business, KOMSAN TORTERMVASANA and SIRIVISH TOOMGUM, Published on 28/01/2026

» Arise Ventures Group, the new major shareholder in True Corporation, insists it has not considered merging its True Internet Data Center Co Ltd (True IDC) and Ascend Money into True's organisational structure, as it could burden True's telecom business.

BUSINESS

Gold price tops $5,100 amid global chaos

Business, Nareerat Wiriyapong, Published on 27/01/2026

» Gold traders warn of a possible price correction after bullion surpassed US$5,100 an ounce for the first time on Monday amid rising geopolitical uncertainty and a weakening dollar, pressuring the baht to appreciate beyond 31 baht to the greenback.