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Search Result for “money laundering”

Showing 61 - 70 of 4,812

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.

BUSINESS

Thailand hurries B480bn in stalled projects to spur growth

Bloomberg, Published on 24/11/2025

» The government is betting that speeding up 480 billion baht in stalled investment projects will help support economic momentum as it races to compete with regional peers for foreign capital.

BUSINESS

Thailand eyes tougher gold-trade rules after baht swings

Bloomberg, Published on 24/11/2025

» Thailand’s central bank plans to tighten reporting rules for gold transactions after rising bullion flows contributed to swings in the baht, prompting policymakers to seek better visibility into the market. 

BUSINESS

Why Leading Enterprises Choose Hong Kong for Expansion  

Published on 24/11/2025

» For enterprises with global ambition, choosing the right base of operations is strategic decision. Positioned at the heart of Asia’s financial and innovation network, Hong Kong offers a powerful launchpad for enterprises seeking to expand beyond borders. Driving this momentum is the Office for Attracting Strategic Enterprises (OASES), a dedicated government office that has already attracted over 100 leading enterprises from all around the world. These span sectors including life and health technology, AI and data science, fintech, advanced manufacturing, new energy, and cultural and creative technology. 

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

Bank of Thailand chief wants weaker baht

Reuters and Bloomberg, Published on 22/11/2025

» Bank of Thailand governor Vitai Ratanakorn said on Saturday that a weaker baht would be beneficial for the economy, and that there was room to cut interest rates if needed to support growth.

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.

BUSINESS

Funds approved for phase 2 of co-payment scheme

Wichit Chantanusornsiri, Published on 18/11/2025

» The government plans to use the central budget to fund the second phase of the popular “Khon La Khrueng Plus” co-payment scheme to stimulate consumption.

BUSINESS

Finansia X rejects money laundering claim

Business, Published on 15/11/2025

» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.

BUSINESS

Ministry preps co-pay scheme's 2nd phase

Business, Wichit Chantanusornsiri, Published on 14/11/2025

» The Finance Ministry is preparing to allocate a budget for the second phase of the "Khon La Khrueng Plus" co-payment scheme.