, regardless of whether such laws are Thai or foreign laws, which concern unfair practices of securities trading or business operations with the nature of deceit, fraud or dishonesty; (3) During the course of
considered misappropriate, fraud or stolen amounted to Baht 92 million. บริษัท จี สตีล จ ำกัด (มหำชน) G Steel Public Company Limited Management Discussion and Analysis Yearly Ending 31 December 2018 G Steel
). Corruption may be considered one type of crime and can be distinguished from ‘fraud’, ‘embezzlement’ and ‘extortion’. The essence of corruption is that two individuals or groups act in cooperation for their
derivatives trading or guilty of deception, fraud or dishonesty, or having been fined for such violations; (c) having been named in any complaint relating to violation under sub clause (b) by financial
that go beyond the scope of auditor's work, as the International Standards of Auditing (ISA 240 - The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements) has covered only
, SEC Thailand, UNCTAD Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting (ISAR), Geneva, November 21, 2005 How to Fight Against Corporate Fraud by Mr
(Financial Literacy) ทั้งในมิติของความรู้เพื่อการลงทุน ป้องกันตนเองจากการถูกหลอก (Scam & Fraud/Cyber crime) รวมถึง ทักษะความรู้ความเข้าใจด้านเทคโนโลยีในการใช้บริการด้านตลาดทุน (Digital Literacy) 25% สถานะ ร้อย