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Search Result for “money laundering”

Showing 81 - 90 of 4,807

BUSINESS

TOA Paint pins hopes on stimulus to foster growth

Business, Kanana Katharangsiporn, Published on 29/10/2025

» SET-listed TOA Paint (Thailand) expects modest growth this year despite a sluggish market, banking on the government's co-payment scheme leaving consumers with a greater amount of disposable income for home renovations in the fourth quarter.

BUSINESS

Binance allays concerns surrounding crypto scams

Business, Nareerat Wiriyapong, Published on 28/10/2025

» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.

BUSINESS

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

BUSINESS

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

BUSINESS

Controversial ‘World’ exchange raided in Bangkok

Online Reporters, Published on 25/10/2025

» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.

BUSINESS

Firms linked to CAI feel the heat

Business, Published on 25/10/2025

» Two Thai listed companies with Capital Asia Investments (CAI) as a major shareholder have come under pressure following reports linking the Singapore-based fund to alleged money laundering and scam-related transactions.

BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.

BUSINESS

Department of Special Investigation event addresses piracy fears

Business, Kuakul Mornkum, Published on 24/10/2025

» As the consumption of online content continues to rise and the internet becomes more prominent in everyday life, the Department of Special Investigation (DSI) urges parents to teach their children to respect creative work to prevent copyright infringements.

BUSINESS

The creative leader's secret weapon? Walking their own path

Business, Detlef Reis, Published on 24/10/2025

» 'Two roads diverged in a wood, and I -- I took the one less travelled by. And that has made all the difference," wrote Robert Frost. Over a recent five-week period, I had the joy and privilege of guiding the latest cohort of Bangkok University's MBA-i programme through my favourite course, Creative Leadership, which is based on my Genius Journey method.

BUSINESS

Co-pay to prop up small operators

Business, Kuakul Mornkum, Published on 23/10/2025

» The government's "Khon La Khrueng Plus" co-payment scheme is expected to provide a lift for small restaurants and retailers, helping them thrive in a sluggish economy.