TMB Bank building in Buriram

Public warned not to buy or sell their bank accounts or ATM cards

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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