FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 111 - 120 of 3,088

BUSINESS

Buy now, bankrupt later

Business, Post Reporters, Published on 01/09/2025

» Buy now, pay later (BNPL) services have swiftly risen in popularity in Thailand, riding the wave of e-commerce expansion and the appeal of flexible payment options that let consumers purchase now and settle later in instalments.

BUSINESS

How tourist spending is going digital

Business, Nareerat Wiriyapong and Wichit Chantanusornsiri, Published on 30/08/2025

» Starting in the fourth quarter this year, foreign investors arriving in Thailand can convert digital assets such as cryptocurrencies into baht to cover their travel expenses and spending in the country.

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.

BUSINESS

BAAC plans B10bn debt restructuring

Business, Wichit Chantanusornsiri, Published on 25/08/2025

» The Bank for Agriculture and Agricultural Cooperatives (BAAC) is preparing a debt haircut for 10 billion baht worth of chronic debt and money owed by borrowers over 70.

BUSINESS

Merkle: Ethereum hits new record with room to rise further

Business, Nuntawun Polkuamdee, Published on 25/08/2025

» Record institutional inflows, favourable regulations, and growing corporate adoption have vaulted Ethereum (ETH) to a record price that could keep rising, says digital asset fund manager Merkle Capital.

BUSINESS

Thai unicorn head honchos cut to the chase

Business, Suchit Leesa-nguansuk, Published on 22/08/2025

» Thailand’s three unicorns — Bitkub Capital Group Holdings, Flash Express and Line Man Wongnai — are entering a transformative phase as they gear up for initial public offerings (IPO) and aim to become part of the country’s critical infrastructure.

BUSINESS

Economists tout quantitative easing for Thai monetary policy

Business, Somruedi Banchongduang, Published on 22/08/2025

» Economists have proposed the Bank of Thailand explore the feasibility of adopting quantitative easing (QE) to support monetary policy should conventional interest rate cuts have a minimal effect.

BUSINESS

Crypto sandbox targets tourists

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 22/08/2025

» The TouristDigiPay sandbox, an 18-month initiative that allows foreign tourists to convert digital assets into baht for domestic spending, is strengthening Thailand's digital economy and positioning the country as a regional leader, according to cryptocurrency exchange operators.

BUSINESS

TU eyes growing seafood exports to US

Business, Somhatai Mosika, Published on 22/08/2025

» Thai Union Group's (TU) frozen seafood business unit sees growth potential in the everyday food segment and exports to the US market.

BUSINESS

Marshall cracks down on counterfeits amid growth

Business, Kuakul Mornkum, Published on 19/08/2025

» Marshall Group is continuing with its efforts to crack down on counterfeit products being sold in Asia, while expanding its presence in Thailand.