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Free visas will not support illicit Chinese businesses in Thailand, assures Sudawan
TUESDAY, SEPTEMBER 12, 2023
Thailand’s free visa policy for Chinese and Indian passport holders will not benefit operators of illegal businesses, Tourism Minister Sudawan Wangsupakitkosol said on Tuesday.
Asean members urged to work together to crack down on illegal trade
WEDNESDAY, JUNE 14, 2023
Asean member countries are being urged to jointly strengthen cross-border regulations to prevent illicit trade by the Transnational Alliance to Combat Illicit Trade and the EU-Asean Business Council.
SPECIAL REPORT: Dealing with the elephant in the room – ivory trade
TUESDAY, OCTOBER 30, 2018
“An elephant tusk is actually the elephant’s tooth of which more than one-third of the tusk, or its palatal root, is rooted in its jaw. That means, removing an elephant’s tusks without causing the death of the animal is almost impossible.
Thailand ranked eighth in illicit financial outflows, study finds
THURSDAY, DECEMBER 10, 2015
THAILAND IS ranked eighth by the volume of illicit outflows, just ahead of Indonesia and Nigeria, according to a study released on Wednesday by Global Financial Integrity (GFI), a Washington, DC-based research and advisory organisation.
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