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Academics call for more diversified global currency basket, less dependent on US dollar

January 31, 2023

Asian emerging markets and developing economies should deepen regional financial market integration in order to mitigate the risk resulted from the US dollar’s dominance, experts and economists have suggested.

AMLO to seize assets worth over Bt200 million

April 25, 2018

THE ANTI-MONEY Laundering Office (AMLO) committee has resolved to temporarily seize assets worth more than Bt200 million in relation to three key cases, AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant revealed yesterday.

Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network

THURSDAY, DECEMBER 14, 2017

The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.

Deputy commissioner to lead new probe in ‘zero-dollar tour operators’ case

MONDAY, SEPTEMBER 18, 2017

A deputy national police commissioner will head an investigation into alleged violations by the so-called zero-dollar tour operators to back an appeal against the Criminal Court’s acquittal of all 13 suspects in the case.

Court sets witness hearings set in ‘zero-dollar tour’ case

MONDAY, MARCH 27, 2017

A judge at Bangkok's Ratchadapisek Criminal Court on Monday went over the evidence in the case against 13 defendants accused of operating a “zerodollar tour” network, which is deemed illegal and damaging to the Thai tourism industry.

Tourism Ministry, Chinese organisation crack down on ‘zero dollar’ tours

MONDAY, SEPTEMBER 12, 2016

THE Tourism and Sports Ministry and the China National Tourism Administration are moving to crack down on “zero-dollar tourism” and the use of Thai nominees to skirt foreign-ownership laws.