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Search Result for “money laundering”

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BUSINESS

Shares rise as investors shrug off Trump threats

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 12/07/2025

» RECAP: Asian stock markets forged ahead on Friday, as investors saw US President Donald Trump's latest tariff threats as more of a strategic move to extract concessions in trade talks now in focus before an Aug 1 deadline.

BUSINESS

Bank of Thailand insists there are no signs of deflation

Business, Somruedi Banchongduang, Published on 11/07/2025

» Amid mounting concerns from economists about potential deflationary trends, the Bank of Thailand maintains there are no clear signs of deflation, despite persistently low inflation.

BUSINESS

Thai manufacturers poised to take massive hit from US levy

Business, Lamonphet Apisitniran, Published on 09/07/2025

» The proposed 36% tariff on US imports of Thai products could pile pressure on the manufacturing sector, with workers likely to bear the brunt, says the Employers' Confederation of Thai Trade and Industry (EconThai).

BUSINESS

SCGC offers digital solutions

Business, Lamonphet Apisitniran, Published on 08/07/2025

» SCG Chemicals (SCGC) plans to earn 2 billion baht over 3-5 years from its new business offering digital solutions to customers across industries that want to improve factory operations.

BUSINESS

Thailand Post offers virtual service

Business, Komsan Tortermvasana, Published on 05/07/2025

» The Digital Economy and Society (DES) Ministry plans to support state-run logistics provider Thailand Post as it offers a neutral banking agent service to prospective virtual bank operators.

BUSINESS

Commart buoyant despite uncertainty

Business, Suchit Leesa-nguansuk, Published on 04/07/2025

» A surge of gaming devices, the unveiling of devices powered by artificial intelligence (AI) and aggressive promotions are expected to encourage purchases at IT and computer fair Commart.

BUSINESS

Platform aims to help NGOs prosper

Business, SHREYAA SRIVASTAVA, Published on 03/07/2025

» QLI Impact, a Hong Kong-based startup, is striving to increase funding of non-governmental organisations (NGOs) in Asia.

BUSINESS

Tax policies, interest rates align for domestic market

Business, Nuntawun Polkuamdee, Published on 02/07/2025

» Thailand's digital asset market is poised to keep growing as favourable domestic tax policies align with expected cuts in global interest rates, while institutional adoption gains globally.

BUSINESS

Debt relief scheme to be expanded

Business, Wichit Chantanusornsiri, Published on 02/07/2025

» The cabinet has approved expansion of debtor eligibility for the "You Fight, We Help" debt relief programme.

BUSINESS

High hopes for virtual banks

Business, Somruedi Banchongduang, Published on 30/06/2025

» Financial literacy is crucial in enhancing consumer understanding ahead of the arrival of virtual banks, which aim to improve financial accessibility for underserved groups.