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

Showing 4,781 - 4,790 of 4,807

BUSINESS

Riches beyond resources

Asia focus, Umesh Pandey, Published on 15/01/2018

» 'Come, come, grab a seat. We've each been taking turns talking about what we've seen in Thailand over the past week, the lessons we've learned and how we can apply them in life or business."

BUSINESS

Caller-ID spoofing remedy ordered

News, Komsan Tortermvasana and Wassayos Ngamkham, Published on 13/01/2018

» Telecom service providers have been told to block 50 numbers used by call centre gangs to trick their victims and have been given two months to develop a system to counter caller-ID spoofing via Voice over Internet Protocol (VoIP).

BUSINESS

Uproar over bitcoin crackdown bid divides S.Korea

Reuters, Published on 12/01/2018

» SEOUL: With a tech-savvy population quick to adopt the latest gadgets and a young generation facing dim prospects in the conventional workplace, South Korea has been a fertile ground for virtual currencies.

BUSINESS

Foreign funds drive baht

Business, Darana Chudasri, Published on 12/01/2018

» Year-to-date net foreign inflows into Thai bonds have reached 47 billion baht, with foreign investors viewing Thailand as a destination to park their funds.

BUSINESS

Seoul sends bitcoin on rollercoaster ride

AFP, Published on 11/01/2018

» Bitcoin and other virtual currencies were sent on rollercoaster rides in South Korea Thursday as the government said it was planning to ban cryptocurrency exchanges, before later backtracking.

BUSINESS

Cambodia economy to grow at 6.9% this year: Central bank

Khmer Times, Published on 11/01/2018

» The Cambodian economy will grow by 6.9% this year, according to projections from the National Bank of Cambodia (NBC), spurred by the robust performance of the tourism, construction and garment sectors.

BUSINESS

China's new Silk Road hits political, financial hurdles

Associated Press, Published on 11/01/2018

» BEIJING: China's plan for a modern Silk Road of railways, ports and other facilities linking Asia with Europe hit a $14 billion pothole in Pakistan.

BUSINESS

SEC: Bitcoin futures are kosher

Business, Pathom Sangwongwanich, Published on 11/01/2018

» Despite allowing Thai investors to speculate on bitcoin via an international global derivatives trading service, the Securities and Exchange Commission (SEC) has insisted bitcoin futures is a regulated futures contract even as bitcoin itself is not legal tender in Thailand.

BUSINESS

Ministry: B100bn to EEC in 2018

Business, Lamonphet Apisitniran, Published on 11/01/2018

» The Industry Ministry is confident that investment value in the flagship Eastern Economic Corridor (EEC) will reach 100 billion baht in 2018, thanks to the rise of new S-curve industries.

BUSINESS

Thailand IPO and M&A activity to peak in 2019

Business, Published on 10/01/2018

» Thailand's dealmaking cycle is predicted to peak in 2019, with the value of both mergers and acquisitions (M&A) and initial public offerings (IPO) forecast to climb over the next two years, before easing back in 2020, according to the third edition of the Global Transactions Forecast, issued by Baker McKenzie and Oxford Economics.