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Search Result for “money laundering”

Showing 41 - 50 of 4,807

BUSINESS

SET continues to decline towards year-end

Business, Tisco Securities, Published on 13/12/2025

» The Stock Exchange of Thailand underperformed again in November. At the beginning of the month, big-cap Delta Electronics helped push the SET Index up beyond 1,300 points. In the second week, the longer-than-expected US government shutdown was a drag on sentiment globally and locally. DELTA and commerce stocks plunged, bringing the SET down almost 6%.

BUSINESS

SEALECT Targets Strong 2026 Growth with Smart Protein 

Published on 12/12/2025

» A major growth initiative is underway to elevate SEALECT, Thailand’s No.1 canned tuna brand, as Thai Union Group PCL (TU), a global seafood leader, strengthens the brand’s role as the country’s provider of “Smart Protein for All”. With a firm target of increasing sales by 10% in 2026 to 836 million baht, up from an expected 760 million baht this year, SEALECT is advancing at twice the pace of Thailand’s broader food industry. The brand continues to reinforce its dominant position, holding a 57.5% market share. 

BUSINESS

Thai Life agent has licence cancelled

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

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

BUSINESS

Calls to publicise updated entry rules

Business, Narumon Kasemsuk, Published on 11/12/2025

» Amid a rise in the number of cases of travellers being denied entry to Thailand, tourism operators are urging the government to regularly publicise updated rules and rely more on pre-screening methods, as the country tightens measures to curb multiple visa runs.

BUSINESS

Gold rush has Thai trading house on track for B5 trillion in revenue

Published on 09/12/2025

» Unprecedented gold prices and a surge in retail sales could push revenue at Thailand’s largest gold trading house to a record 5 trillion baht this year, according to Hua Seng Heng chief executive officer Tanarat Pasawongse.

BUSINESS

New stimulus efforts target higher growth

Business, Wichit Chantanusornsiri, Published on 08/12/2025

» The government is preparing to promote year-end economic stimulus measures to encourage spending, aiming to lift fourth-quarter GDP growth above 1%.

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

China floods the world with gasoline cars it can't sell at home

Reuters, Published on 02/12/2025

» WARSAW — China's electric vehicle (EV) industry captured half its domestic market in just a few years, crushing sales of gasoline-powered vehicles from once-dominant global automakers.

BUSINESS

China–Thailand QR payments made seamless for travellers

Post Reporters, Published on 02/12/2025

» Chinese tourists visiting Thailand can now enjoy easier payments, thanks to expanded, interoperable quick response (QR) code services enabled by deepening cross-border collaboration between the two countries. The initiative is powered by UnionPay’s global payment capabilities and QR infrastructure from UnionPay International (UPI).