) Financial Crime Suppression, the Ministry of Finance Telephone: 1359 Website: www.1359.in.th ● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) Economic Crime
placed on your computer by websites that you visit. They are widely used in order to make websites work, or work more efficiently, as well as to provide information to the owners of the site. The table
retains personal data in accordance with the nature of the data received. Personal data from the computer system of the SEC Office is retained in the central database with data security and access control
known to the injured person, or ten years from the day when the wrongful act was committed. Breach of Contract Case The injured person claims compensation from a person who does not abide by the contract
known to the injured person, or ten years from the day when the wrongful act was committed. Breach of Contract Case The injured person claims compensation from a person who does not abide by the contract
Awards,” to honor listed companies’ outstanding performance in all areas of Sustainability Development and encourage executives and employees to be a good example of committed drivers of sustainable
, such party has the right to appeal. Moreover, the court may impose any of the following measures, along with imprisonment and fine, on whom committed any offense under Section 278, Section 281/2
Awards,” to honor listed companies’ outstanding performance in all areas of Sustainability Development and encourage executives and employees to be a good example of committed drivers of sustainable
, a committed criminal offence has a costly negative impact on the public confidence in the capital market. The SEC therefore gives a greater emphasis on proactive prevention by formulating regulations
, a committed criminal offence has a costly negative impact on the public confidence in the capital market. The SEC therefore gives a greater emphasis on proactive prevention by formulating regulations