Members of the public are warned not to buy or sell their bank accounts or ATM cards or they may face jail terms and/or fines on money laundering charge.
The stern warning was issued by Pol Gen Chaiya Siri-amphankul, secretary-general of Anti-Money Laundering Office, in response to a press report about an advertisement in the social media which offers to buy and sell bank accounts and ATM cards at attractive prices.
Full story: thaipbs.or.th
By Thai PBS Reporters
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