Tag: Transaction
AMLO is verifying reports of four Thai banks’ alleged role in suspicious transactions
Thailand’s Anti-Money Laundering Office (AMLO) is in the process of verifying a report, by the International Consortium of Investigative Journalists (ICIJ), that four Thai banks [Read More…]
17 Chinese Arrested in Chon Buri over Illegal Money Transactions
BANGKOK, Sept 12 (TNA) – Seventeen Chinese nationals have been arrested in Thailand for allegedly conducting illegal money transactions for online casinos in China. The [Read More…]
Banking Coming Next Month to Every 7-Eleven
BANGKOK — Twenty-million bank customers will be able to make basic transactions at all 7-Eleven stores when a pilot banking program launches next month. Government [Read More…]
CMPO to freeze financial transactions of of PDRC financial backers
BANGKOK, 5 February 2014 (NNT) – The Center for Maintaining Peace and Order is preparing to freeze financial activities of major supporters of the People’s [Read More…]
Dtac files lawsuit against CAT Telecom on CAT-True Group deal
Total Access Communication Plc (Dtac) today files a complaint with the Central Administrative Court against CAT Telecom’s board of directors and CAT Telecom, to seek [Read More…]
Thai domestic ATM fees to be reduced this month
BANGKOK, 22 March 2011 (NNT) – All commercial banks will be able to adjust their ATM related service fees down by the end of this [Read More…]
Thailand: ATM transfers to gangsters ‘can be cancelled’
Thirty-nine financial institutions agreed yesterday to let customers duped into wiring money to gangsters via ATMs to contact their call centres to cancel the transfers. [Read More…]
Lawyers for ex-Thai leader Thaksin denies his family funded Red Shirt protests
BANGKOK – Lawyers for the family of ex-leader Thaksin Shinawatra met with investigators in Thailand on Tuesday and denied accusations of having financed the recent [Read More…]
