Four Thai banks Probed Over Anti-Money Laundering Investigations

Banking

Four Thai banks Probed Over Anti-Money Laundering Investigations Four Thai banks allegedly involved in suspicious financial transactions are under investigation from the Anti-Money Laundering Office (Amlo) The Anti-Money Laundering Office (Amlo) is currently investigating an international report claiming that four major Thai banks were involved in suspicious financial transactions, according to the International Consortium of Investigative…

Bangkok Bank’s President on Thailand Economy and Digital Banking

Bangkok Bank’s President on Thailand Economy and Digital Banking

Banking

Bangkok Bank’s President on Thailand Economy and Digital Banking Chartsiri Sophonpanich, president at Bangkok Bank, discusses the U.S.-China trade war, its impact on Thailand, growth in the country, their loss of market share, asset quality and his plans for digital banking. He speaks exclusively on “Bloomberg Markets: Asia” from the sidelines of the Bloomberg Asean…

Bangkok Bank and Commerzbank run international trade transaction on Marco Polo blockchain network

Bangkok Bank and Commerzbank run international trade transaction on Marco Polo blockchain network

Banking

Bangkok Bank and Commerzbank run international trade transaction on Marco Polo blockchain network Two banking members of blockchain trade finance initiative Marco Polo – Bangkok Bank and Commerzbank – have jointly executed an international trade transaction using distributed ledger technology (DLT). Launched in 2017, Marco Polo, which counts over 20 banks from across the globe as its…