YANGON: The Central Bank of Myanmar has stated that rumours about the 20,000-kyat banknote are being spread with the ...
Chinese actor’s rescue reveals how scam factories continue expanding unchecked, as rights groups urge China, Thailand to step ...
All these transactions are done using cryptocurrency. We help customers to transfer money from ePay to their wallets in ...
The Highway Police Division (HPD) has arrested a suspect linked to a gang that lured Myanmar migrant workers into opening mule accounts used for fraudulent activities.
The U.N. human rights office claims that the country has become a leading source of banking services to Myanmar’s military ...
Thailand's central bank and anti-money laundering agency said on Monday that they have not found any evidence to support a ...
BANGKOK--An order by Myanmar’s central bank that all foreign currency in bank accounts must be converted into the local currency has many in the military-ruled country worried over potential losses.
Thailand's central bank and anti-money laundering agency refuted claims from a UN report alleging Thai banks aided Myanmar's ...
There was a steep rise in political violence over the past year, with Ukraine and Palestine considered the two major global ...
(Bloomberg) -- Thai authorities said they found no evidence to support United Nations claims that some banks in the country ...
BANGKOK (Reuters) -- Thailand's central bank and anti-money laundering agency ... that some of the country's banks were used to help Myanmar's junta acquire weapons. The report from the Office ...