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Search Result for “money laundering”

Showing 11 - 20 of 3,080

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

E-savings gain appeal as interest rates edge lower

Business, Somruedi Banchongduang, Published on 26/01/2026

» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.

BUSINESS

Pundit calls for smarter energy policies

Business, Yuthana Praiwan and Lamonphet Apisitniran, Published on 21/01/2026

» Political parties are urged to make smarter decisions to address living costs in the energy sector as previous price subsidy schemes were unhealthy for the economy, says Praipol Koomsup, an economist at Thammasat University who was an assistant to former energy minister Narongchai Akrasanee.

BUSINESS

Banks focus on selective segments for auto loans

Business, Somruedi Banchongduang, Published on 20/01/2026

» Banks are adopting mixed strategies for auto loans this year, focusing on selective segments amid weak consumer purchasing power.

BUSINESS

Exploring a potential baht-gold price link

Business, Nareerat Wiriyapong, Published on 17/01/2026

» As global gold prices skyrocket, debates are ongoing in Thailand about the significant impact of gold trading flows on the volatility and appreciation of the baht.

BUSINESS

Thailand Privilege Card vows to uphold strict screening

Business, Molpasorn Shoowong, Published on 17/01/2026

» Thailand Privilege Card (TPC) has pledged not to allow individuals with suspicious backgrounds or links to grey businesses to use its membership as a cover, and is preparing to discuss with the government ways to mitigate the impact of new tax measures on long-stay foreigners with overseas income.

BUSINESS

Politics addresses tourism roadblocks

Business, Narumon Kasemsuk and Molpasorn Shoowong, Published on 13/01/2026

» As the general election approaches in less than a month, political parties have begun to announce policies aimed at stimulating the economy amid the slowdown.

SUSTAINABILITY

Bangkok office landscape at critical juncture

Business, Kanana Katharangsiporn, Published on 12/01/2026

» As Bangkok's prime districts experience a surge in premium Grade A towers, older office buildings face a "lease or die" ultimatum.

BUSINESS

Geopolitics redraws the trade map

Business, Somhatai Mosika, Yuthana Praiwan, Lamonphet Apisitniran, Nuntawun Polkuamdee and Somruedi Banchongduang, Published on 12/01/2026

» Geopolitical tensions between the US and Venezuela underscore the vulnerability of the global economy and trade to political conflict.

BUSINESS

US invasion adds support to strong local currency

Business, Nareerat Wiriyapong, Published on 06/01/2026

» The baht is expected to trade in a range of 31.00-31.85 to the US dollar this week, supported by a rally in global gold prices driven largely by the US invasion in Venezuela.