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စပို့တင်းလစ္စဘွန်းဘောလုံးဒါရိုက်တာ ဗီယာနာကို မန်စီးတီး ခေါ်ယူ ခန့်အပ်
မန်စီးတီးအသင်းဟာ ပေါ်တူဂီကလပ် စပို့တင်းလစ္စဘွန်းအားကစားဒါရိုက်တာ ဗီယာနာကို ဘောလုံး ဒါရိုက်တာသစ်အဖြစ် ခေါ်ယူခန့်အပ်ခဲ့ပါတယ်။
၂၀၁၂ ခုနှစ်ကတည်းက တာဝန်ယူလာတဲ့ ဘောလုံးဒါရိုက်တာ တက်ဆီဘက်ဂါရီစတိန်းဟာ မန်စီးတီးကနေ ထွက်ခွါတော့မှာဖြစ်လို့ ပေါ်တူဂီကွင်းလယ် ကစားသမားဟောင်း ဗီယာနာကို အစားထိုးခေါ်ယူခန့်အပ်ခဲ့တာပါ။
အသက် ၄၁ နှစ်ပဲရှိသေးတဲ့ ဗီယာနာဟာ ၂၀၀၀ ပြည့်နှစ်ဝန်းကျင်က နယူးကာဆယ်အသင်းမှာ ကစားခဲ့ဖူးပြီး အိုဆာဆူနာ၊ ဘရာဂါနဲ့ ဆော်ဒီကလပ်တွေမှာ ပြောင်းရွှေ့ကစားခဲ့သူပါ။
၂၀၁၆ ခုနှစ်က ကစားသမားဘဝကနေ အနားယူခဲ့ပြီး လိဂ် ၃ အသင်းတသင်းမှာ အားကစားဒါရိုက်တာ ဖြစ်လာခဲ့ပါတယ်။
အဲဒီနောက် စပို့တင်းလစ္စဘွန်း အားကစားဒါရိုက်တာဖြစ်လာခဲ့ပြီး ၁၉ နှစ်အတွင်း ပထမဆုံးအကြိမ် ပေါ်တူဂီလိဂ်ချန်ပီယံဖြစ်လာအောင် ကူညီနိုင်ခဲ့ပါတယ်။
ဘရူနိုဖာနန်ဒက်စ်၊ အူဂါတီ၊ နူနက်စ်၊ ပတ်ဒရိုပေါ်ရို အစရှိတဲ့ ကစားသမားတွေကို ရောင်းထုတ် ရာကနေ ငွေကြေးအမြောက်အများရှာဖွေနိုင်ခဲ့တဲ့ ဗီယာနာကို မန်စီးတီးက ခေါ်ယူခန့်အပ်ခဲ့တာ ဖြစ်ပါတယ်။
DVB
CBM sells $730,000 on 11 Oct
The Central Bank of Myanmar (CBM) injected over US$730,000 on 11 October, $12.4 million and 38.7 million Thai baht, 660,000 yuan on 9 October and over 10 million Thai baht on 7 October into the private sector.
CBM also pumped US$13.1 million and 288,000 yuan on 4 October, $780,000, 1.2 million yuan and one million baht on 3 October and over 1.2 million yuan and 10.2 million baht into the financial market on 2 October.
CBM also injected over $76 million, 86 million baht and 4.8 million yuan into financial markets in September. Moreover, CBM sold over $190 million, 19 million yuan and 79 million baht in August.
CBM aims to curb the instability in the foreign exchange market and the currency devaluation. According to CBM’s notification on 15 March, it has been joining hands with law enforcement agencies to combat and prosecute those who attempt to manipulate the currency market under the existing laws.
CBM allowed authorized dealers (private banks) to operate online foreign exchange trading freely as per the market rate depending on supply and demand, starting from 5 December 2023. — NN/KK
"Billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies"
A new report launched today has found that Asian crime syndicates have integrated new service-based business models and technologies including malware, generative artificial intelligence (AI), and deepfakes into their operations while establishing new underground markets and cryptocurrency solutions for their money laundering needs.
The report, titled Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking, and Technological Innovation: A Shifting Threat Landscape, is the second in a series of ongoing threat analyses produced by the UN Office on Drugs and Crime (UNODC).
“Organized crime groups are converging and exploiting vulnerabilities, and the evolving situation is rapidly outpacing governments’ capacity to contain it,” said Masood Karimipour, UNODC Regional Representative for Southeast Asia and the Pacific. “Leveraging technological advances, criminal groups are producing larger scale and harder to detect fraud, money laundering, underground banking and online scams. This has led to the creation of a criminal service economy, and the region has now emerged as a key testing ground for transnational criminal networks looking to expand their influence and diversify into new business lines.”
The report outlines recent cases that demonstrate how underregulated online gambling platforms and increasingly high-risk and often unauthorized virtual asset service providers (VASPs) that have proliferated in recent years are being used by major organized crime groups to move, launder and integrate billions in criminal proceeds into the financial system without accountability.