Narrow search
Showing 1 - 10 of 1,479
Cover Image
The relevance of Western corporate governance in mitigating management misconduct in Thailand
Puritud Inya; Psaros, Jim; Seamer, Michael - In: Emerging markets finance & trade : a journal of the … 54 (2018) 4/5/6, pp. 1425-1441
Persistent link: https://www.econbiz.de/10012123601
Cover Image
Evaluation of Internet Transaction Fraud in Thailand
Kraiwanit, Tanpat; Srijaem, Piroonrat - 2022
This research examines the factors influencing internet transaction fraud in the digital era in Thailand. The population of this study consists of Thai internet users, and the samples were selected using convenience sampling. The statistical method used to test the hypothesis is analysis of...
Persistent link: https://www.econbiz.de/10013492546
Cover Image
Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2007
Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which … the core elements of its AML/CFT regime are established. The AMLA criminalizes money laundering by reference to eight …
Persistent link: https://www.econbiz.de/10014405749
Cover Image
Confiscation under Money Laundering Law : A Comparison of Legal Measure between Thailand and the United States
Heeptong, Pattamanun; Limsiritong, Nattapat - 2021
-Money Laundering Act 1999 (AMLA 1999) of Thailand and the Money Laundering Control Act 1986 (MLCA 1986) of the United States to answer … the research question that the confiscation under the AMLA 1999 is not the effective legal measure to handle money …) the definition of predicate offence under Article 3 of AMLA 1999, and (2) the method of confiscation under Article 51 of …
Persistent link: https://www.econbiz.de/10013217020
Cover Image
The middle-income trap: Issues for members of the Association of Southeast Asian Nations
2013
the late 1990s. The paper concludes that for ASEAN middle-income countries (Indonesia, Malaysia, the Philippines, and …
Persistent link: https://www.econbiz.de/10010397292
Cover Image
Production networks, profits, and innovative activity: Evidence from Malaysia and Thailand
Wignaraja, Ganeshan; Krüger, Jens; Tuazon, Anna Mae - 2013
two most active ASEAN countries in production networks (Thailand and Malaysia) and examines the effect of participating in …
Persistent link: https://www.econbiz.de/10010397328
Cover Image
Unchained Melody: Economic performance after the Asian crisis
Beja, Edsel Jr. - Volkswirtschaftliche Fakultät, … - 2007
Indonesia, Malaysia, Philippines, South Korea, and Thailand have not recouped their losses from the 1997 Asian Crisis …
Persistent link: https://www.econbiz.de/10005836930
Cover Image
Infrastructure and Income Distribution in ASEAN-5; What are the Links?
Seneviratne, Dulani; Sun, Yan - International Monetary Fund (IMF) - 2013
Adequate infrastructure has long been viewed as an important factor in economic development. Based on regressions covering 76 advanced and emerging market economies, this paper estimates the impact of infrastructure and investment on income distribution. It finds that better infrastructure, both...
Persistent link: https://www.econbiz.de/10011242245
Cover Image
A Veteran's Asia Reflections
Walter, Norbert - eSocialSciences - 2011
, the security challenges for the Hindukush region and new political forces in Thailand and Malaysia. Besides presenting a …
Persistent link: https://www.econbiz.de/10009002296