The cash-flush triad bosses are suspected of using legitimate enterprises and real estate purchased through Thai nominees to launder their illicit funds.

This article was originally published here: Thai cops face charges over dubious visa linked to Chinese gangs

This new law grants banks more power to immediately block suspicious transactions.

This article was originally published here: New anti cyber banking crime law now effective

According to data from Thailand's Real Estate Information Centre, Chinese buyers have been the largest group of foreign buyers of condominium units in Thailand since 2018, accounting for almost half of the units sold to foreigners.

This article was originally published here: Chinese investors eye Thai property as travel resume between the two countries

Officials from the Bank of Thailand (BOT) and Stock Exchange of Thailand today said they believed that the impact of the collapses on the Thai economy and stock market will be limited

This article was originally published here: US banks collapses to have limited impact on Thai banks says BoT

At sea, all new harbour craft must be fully electric or be able to use cleaner fuels -- such as hydrogen by 2030.

This article was originally published here: Singapore will no longer accept new fossil-fuel harbor vessels by 2030

Banks must have a system in place that can detect suspicious transactions round-the-clock and notify any such transactions to the Anti-Money Laundering Office

This article was originally published here: Bank of Thailand takes additional steps against online banking fraud

From 2020 to 2022, the government covered the cost of treatment and vaccinations for all citizens, with the majority of the funding coming from the annual budget.

This article was originally published here: Thailand Spent $12.6 Billion to Handle COVID-19 Pandemic