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Search Result for “money laundering”

Showing 141 - 150 of 3,106

BUSINESS

CP Axtra sees profit rise 5.8% in first half

Business, Published on 12/08/2025

» CP Axtra Plc, the operator of leading wholesale and retail brands Makro and Lotus's, reported total revenue of 259 billion baht in the first half of the year and a net profit of 4.93 billion baht, representing growth of 5.8% year-on-year.

BUSINESS

The value of a financial plan

Business, Somruedi Banchongduang, Published on 11/08/2025

» In recent months, Thais have faced a series of unsettling events. While the country awaits the impact of US tariffs, rising tensions along the Thai-Cambodian border add to the growing sense of unease.

BUSINESS

Minor Food eyes 1,800 new outlets by 2029 as sector booms

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

» The Minor Food Group Plc, a restaurant operator in Asia-Pacific, has unveiled a five-year strategy called "Passion for Growth", aiming to operate 4,500 outlets by 2029, up from 2,700 in 2024.

BUSINESS

Scams and mule accounts a dominant fraud concern

Business, Published on 07/08/2025

» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.

BUSINESS

Agency keen to see 2 more unicorns by 2027

Business, Komsan Tortermvasana, Published on 07/08/2025

» The National Innovation Agency (NIA) wants to see two new unicorn startups emerge by 2027, particularly from businesses involved in the field of generative artificial intelligence (GenAI).

BUSINESS

Law exempting tax on foreign income in the offing

Business, Wichit Chantanusornsiri, Published on 05/08/2025

» The Revenue Department is expediting the introduction of legislation to exempt Thais from income tax on foreign-sourced earnings within this year.

BUSINESS

Online presence a boon for used car market

Business, Lamonphet Apisitniran, Published on 04/08/2025

» While the domestic car market remains wobbly, used car sales in certain segments are expected to recover, driven by stronger demand.

BUSINESS

GH Bank eager to explore the high-end mortgage market

Business, Wichit Chantanusornsiri, Published on 02/08/2025

» Government Housing (GH) Bank is expanding its housing loan market to include the high-end segment, which accounts for 4.5% of its total lending.

BUSINESS

Trade, eateries suffer from border spat

Business, Phusadee Arunmas and Kuakul Mornkum, Published on 30/07/2025

» Clashes along the Thai-Cambodian border, with both sides exchanging artillery fire and hundreds of thousands of people displaced, are affecting transshipment and restaurants in the area, says the private sector.

BUSINESS

High hopes for Thailand's new crypto sandbox

Business, Nareerat Wiriyapong, Published on 28/07/2025

» In the increasingly competitive tourism landscape amid a global economic slowdown, pundits believe recently endorsed crypto-friendly measures will lift Thailand's attractiveness in the eyes of tech-savvy, high-spending tourists.