Assets worth ฿90m seized from call centre gang in Udon Thani and Bangkok

Cyber Crime Investigation Bureau (CCIB) police and officials from the Anti-Money Laundering Office (AMLO) seized assets worth about 90 million baht in coordinated raids yesterday (Thursday) on six locations in…

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AMLO is verifying reports of four Thai banks’ alleged role in suspicious transactions

Thailand’s Anti-Money Laundering Office (AMLO) is in the process of verifying a report, by the International Consortium of Investigative Journalists (ICIJ), that four Thai banks have been involved in suspicious…

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