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Search Result for “money laundering”

Showing 81 - 90 of 3,080

BUSINESS

TouristDigiPay digital asset scheme kicks off

Business, Nuntawun Polkuamdee, Published on 27/09/2025

» TouristDigiPay, a regulatory sandbox programme that allows foreign tourists to convert digital assets into baht to spend in Thailand, launched on Thursday with registration opening for digital asset and e-money operators, says the Securities and Exchange Commission (SEC).

BUSINESS

Thai PM Anutin promises regulatory reform

Business, Nuntawun Polkuamdee, Published on 26/09/2025

» The new government has vowed to implement measures ahead of the next election to restore confidence in the country's capital market, including a regulatory guillotine expected to cut corporate costs by 134 billion baht annually, lifting GDP growth by 0.89% per year.

PROPERTY

Price cuts continue to pace condo sales

Business, Kanana Katharangsiporn, Published on 24/09/2025

» New condo supply launched in Bangkok in the third quarter of 2025 continued to slow, while projects priced more than 30% below market levels recorded strong sales, according to property consultancy Colliers Thailand.

BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

BoT sees no unusual baht speculation

Business, Somruedi Banchongduang and Nareerat Wiriyapong, Published on 20/09/2025

» The Bank of Thailand has not detected any irregular speculation in baht trading, despite the currency's continued appreciation against the greenback.

BUSINESS

Thai consumers prioritise health, embrace food tech

Business, Published on 18/09/2025

» In an era of increasing economic challenges, Thai consumers are making health a top priority and using technology to navigate the complexities of modern living, according to a new PwC survey.

BUSINESS

Souvenir sellers demand import curbs

Business, Phusadee Arunmas, Published on 16/09/2025

» Souvenir shop operators in the area of Bangkok surrounding Wat Phra Chetuphon Vimolmangklararm, better known as Wat Pho, are calling on the government to take action to boost consumer spending and address the issue of cheap, substandard imports.

BUSINESS

Frozen bank account fears hamper QR codes

Business, Kuakul Mornkum and Nareerat Wiriyapong, Published on 16/09/2025

» Restaurant, wholesale and retail associations have expressed their concern about offering transfer or QR payment options to customers, fearing their accounts might be frozen as authorities address the mule account issue.

SUSTAINABILITY

Clean energy firm gets financial support

Business, Yuthana Praiwan, Published on 15/09/2025

» The Thai solar panel market is expected to heat up as demand and supply keep growing, with new state regulations expected to facilitate usage, says GreenYellow (Thailand), a unit of the French clean energy solution provider.

BUSINESS

Setting a short-term agenda

Business, Post Reporters, Published on 15/09/2025

» With only four months before the Anutin Charnvirakul-led government paves the way for a promised election next year, the business sector and economists are hopeful that a shift in administrative direction can revive economic sentiment.