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Search Result for “money laundering”

Showing 31 - 40 of 3,080

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Gold traders must report daily trades

Business, Somruedi Banchongduang, Published on 05/12/2025

» The Bank of Thailand is requiring gold traders to report daily transactions across both physical and digital channels.

BUSINESS

BoT to ease baht pressure

Business, Somruedi Banchongduang, Published on 02/12/2025

» The Bank of Thailand has proposed the Finance Ministry raise the limit for foreign income repatriation to Thailand, aiming to ease pressure on the baht.

BUSINESS

Electricity prices likely to dip early next year

Business, Yuthana Praiwan, Published on 02/12/2025

» Electricity prices are set to become slightly cheaper early next year as the Energy Regulatory Commission (ERC) resolved to reduce the power tariff by 0.06 baht per kilowatt-hour (unit) to 3.88 baht a unit, thanks to a projection of lower gas prices.

BUSINESS

Lots to do before checking out

Business, Nareerat Wiriyapong, Wichit Chantanusornsiri and Lamonphet Apisitniran, Published on 01/12/2025

» Before southern Thailand was hit by a massive flood last week, Prime Minister Anutin Charnvirakul signalled an early dissolution of parliament, possibly by mid-December instead of the previously announced late January 2026, following opposition pressure for a no-confidence vote against the minority government.

BUSINESS

Thai and Lao postal agencies join forces on e-commerce

Business, Komsan Tortermvasana, Published on 25/11/2025

» Thailand Post and Lao Post have jointly strengthened e-commerce and cross-border trade to drive digital economy connectivity across Thailand, Laos and China.

BUSINESS

Mule bank account crackdown launched

Business, Phusadee Arunmas, Published on 25/11/2025

» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.

SUSTAINABILITY

Phuket tourism ramps up sustainability drive

Business, Molpasorn Shoowong, Published on 24/11/2025

» The pandemic served as a catalyst for tourism operators to re-evaluate their sustainability strategies and implement new initiatives aimed at preserving natural resources and attractions, many of which showed signs of recovery due to periods of reduced tourist activity.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Private sector launches anti-corruption drive

Business, Phusadee Arunmas, Published on 19/11/2025

» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) has established a working group called "Zero Corruption: JSCCIB and Friends Won't Tolerate It" to declare the Thai private sector's opposition to all forms of corruption.