Illicit bank accounts face legal crackdown

Bangkok Post LogoBangkok Post1 mo ago

Illicit bank accounts face legal crackdown - Bangkok Post

Quick Summary:

The Finance Ministry has instructed the Fiscal Policy Office (FPO) to find ways to tackle fraudsters' use of nominees to open bank accounts, says the ministry's permanent secretary Krisada Chinavicharana.

Mr Krisada said the cases involve several laws governing financial institutions, as well as criminal and civil law.

Asia’s manufacturers are improving at the start of the year as the region becomes more optimistic about the boost from China’s reopening, while activity in the euro area shows the downturn is softening as cost pressures ease.STAY INFORMED.

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Article Details

Category: Technology



Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2023-01-30 @ 04:39:00 (1 months ago)

News Timezone: GMT +8:00

News Source URL:

Language: English

Article Length: 402 words

Reading Time: 3 minutes read

Sentences: 18 lines

Sentence Length: 23 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Bangkok Post

News ID: 5071184

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About Bangkok Post

Main Topics: Technology

Official Website:

Year Established: 1946

Headquarters: Thailand

News Last Updated: 1 days ago

Coverage Areas: Thailand

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #67

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