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Search Result for “money laundering”

Showing 101 - 110 of 3,093

BUSINESS

Frozen bank account fears hamper QR codes

Business, Kuakul Mornkum and Nareerat Wiriyapong, Published on 16/09/2025

» Restaurant, wholesale and retail associations have expressed their concern about offering transfer or QR payment options to customers, fearing their accounts might be frozen as authorities address the mule account issue.

SUSTAINABILITY

Clean energy firm gets financial support

Business, Yuthana Praiwan, Published on 15/09/2025

» The Thai solar panel market is expected to heat up as demand and supply keep growing, with new state regulations expected to facilitate usage, says GreenYellow (Thailand), a unit of the French clean energy solution provider.

BUSINESS

Setting a short-term agenda

Business, Post Reporters, Published on 15/09/2025

» With only four months before the Anutin Charnvirakul-led government paves the way for a promised election next year, the business sector and economists are hopeful that a shift in administrative direction can revive economic sentiment.

BUSINESS

Shares advance as more US rate cuts expected

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 13/09/2025

» RECAP: Asian share markets followed Wall Street higher on Friday as expectations for as many as three US interest rate cuts by year-end promised to lower borrowing costs globally, a relief to stressed bond markets and a drag on the dollar.

BUSINESS

Gogolook becoming a scam prevention firm

Business, Suchit Leesa-nguansuk, Published on 12/09/2025

» Gogolook, the developer of anti-scam application Whoscall, is undergoing a transformation from a scam detection company to a scam prevention firm.

BUSINESS

Fund outlines path to financial hub goal

Business, Boonsong Lipimas, Published on 12/09/2025

» Thailand must sharpen its competitiveness, broaden investor access and create distinctive opportunities if it is to fulfil its ambition of becoming a global financial hub, according to recent research from the Capital Market Development Fund (CMDF).

BUSINESS

New iPhones expected to spur Thai spending

Business, Suchit Leesa-nguansuk, Published on 10/09/2025

» The new iPhone 17 series is expected to increase local consumer spending as users upgrade their premium smartphones, while a stronger baht and a fresh design will help spur sales, say industry analysts and IT retailers.

BUSINESS

Provincial retailers keen to see restoration of scheme

Business, Kuakul Mornkum, Published on 10/09/2025

» Provincial retailers are calling for an immediate revival of the "Khon La Khrueng" co-payment scheme.

BUSINESS

LPG price change among first tasks for Auttapol

Business, Yuthana Praiwan, Published on 10/09/2025

» Auttapol Rerkpiboon, who is likely to become the next energy minister, is expected to start his work by considering whether to maintain a cap on cooking gas prices, which is set to expire at the end of this month.

BUSINESS

New stimulus likely to boost Thai stocks

Business, Nuntawun Polkuamdee, Published on 09/09/2025

» Analysts are upbeat about the Thai stock market's prospects, particularly those in the retail, food and beverage, and tourism sectors, as the new government prepares to revive the "Khon La Khrueng" (co-payment) scheme, a policy aimed at stimulating consumption and easing living costs.