Banking
Thai economy continued on a decelerating trend in January
In January 2020, the Thai economy continued to be on a decelerating trend According to a Press Release by the Bank of Thailand
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Banking
Four Thai banks Probed Over Anti-Money Laundering Investigations
Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo)
The Anti-Money Laundering Office (Amlo) is currently investigating an international report claiming that four major Thai banks were involved in suspicious financial transactions, according to the International Consortium of Investigative Journalists’ report referring to alleged leaked files from the Financial Crimes Enforcement Network of the US.
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Thai economy continued to improve in July, says Bank of Thailand
In July 2020, the Thai economy continued to improve, driven by public spending and the relaxation of lockdown measures both in Thailand and abroad, said Bank of Thailand.
In July 2020, the Thai economy continued to improve, driven by public spending and the relaxation of lockdown measures both in Thailand and abroad.
(more…)Banking
Bank of Thailand (BOT) to help Multi-Creditors Businesses Lessen Their Debt Burdens
The program aims to provide a mechanism for multi-creditors businesses to lessen their debt burdens and support coordination among multiple creditors.
AMLO is investigating four Thai banks’ alleged role in suspicious transactions
Thailand’s Anti-Money Laundering Office (AMLO) is verifying a report, by the International Consortium of Investigative Journalists (ICIJ), stating that four...
Hotel manager in Thailand sends unhappy customer to prison
An American expat working in Thailand, is facing two years in prison after leaving a negative review on a Tripadvisor...
Thailand allows six new groups of foreigners to enter the Kingdom
The Center for COVID-19 Situation Administration (CCSA) has approved the motion to allow six groups of people to come to...
COVID-19 increased global demand and export for medical gloves in Thailand and Malaysia
COVID-19 pandemic has generated high demand for medical gloves. Malaysia is globally the biggest producer of medical glove with production...
How Trade Made the Richest 0.1% Even Richer
Among the alleged ills of globalisation, few have dominated the headlines in the past decade as much as worsening inequality.
Big data to keep Thai workers afloat
Since the coronavirus pandemic hit Thailand earlier this year, businesses have been falling like dominoes. Millions of people have lost...
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