INSANE: 2 | Rare Historical Photos

Mexico City’s crumbling metro system casts shadow on mayor’s 2024 ambitions

String of mishaps on cantankerous subway system could throw a wrench in Claudia Sheinbaum’s presidential aspirations

The Guardian - US · Jan 26, 2023

Officials squirm amid Chuvit's Triad exposé

What began in late October as a raid on a Bangkok night entertainment venue operating beyond the legal hours has now grown into one of the country's biggest corruption scandals.

Bangkok Post · Jan 8, 2023

Biden, Abbott face off over immigration at the Mexico-Texas border

President Joe Biden was confronted at the airport in El Paso on Sunday by Texas Governor Greg Abbott, who demanded in a hand-delivered letter that Biden act immediately to stop unauthorized immigration including by building more walls on the border.

Tribune News Service · Jan 8, 2023

Call to solve trading free-for-all

Regulatory loopholes and the lack of a timely warning system pose major risks for stock market regulators and investors when lesser-known stocks come into the spotlight, shaking public confidence in the Thai bourse.

Bangkok Post · Nov 27, 2022

Amlo to investigate two brokers in MORE case

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

Bangkok Post · Nov 24, 2022

Assets of suspects in MORE Return trading case impounded

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Bangkok Post · Nov 22, 2022

Trading in MORE resumes, hits new low

The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.

Bangkok Post · Nov 21, 2022

Rules eased on cash deposits

People can use their ID card and phone number to verify their identity when making deposits at cash deposit machines (CDMs) from June 1, according to the Anti-Money Laundering Office (Amlo).

Bangkok Post · Nov 4, 2022

BoT looks for cash deposit solutions

The Bank of Thailand intends to find solutions to make cash deposit machines (CDMs) more convenient, following new regulations from the Anti-Money Laundering Office (Amlo) on their use.

Bangkok Post · Oct 27, 2022

Depositors upset over ID requirement

Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.

Bangkok Post · Oct 20, 2022