Tag: AMLO
Massive anti-fraud raid in Thailand results in 14,000 arrests
BANGKOK (NNT) – The Royal Thai Police (RTP) has made major headway in a sweeping seven-month operation against online fraud, resulting in the arrest of [Read More…]
AMLO impounds ฿245m Sukhumvit penthouse linked to Forex-3D investment scam
Thailand’s Anti-Money Laundering Office (AMLO) recently impounded a Sukhumvit condominium penthouse, worth 245-million baht, from the husband of a former actress. The property is suspected [Read More…]
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 [Read More…]
AMLO seizes Bt384 million of assets in Ubon
THE Anti-Money Laundering Office (AMLO) has seized 229 assets worth Bt384 million from former Ubon Ratchathani governor Surapol Saipan and others in relation to alleged [Read More…]
16 Thais confirmed in the Panama Papers: AMLO
Former politicians, business people among those listed; NACC to check their asset statements. SIXTEEN Thai people have so far been confirmed to be listed in [Read More…]
Thai government threat to seize assets of sponsors of anti-govt rallies
The government will enforce anti-money-laundering laws and seize the assets of capitalists who sponsor anti-government rallies, the prime minister’s deputy secretary-general, Suporn Atthawong, warned yesterday. [Read More…]
Blacklisting terrorist supporters vital to Thailand’s security: AMLO
BANGKOK, June 7 – About 4,000 people blacklisted for financially supporting terrorists in Thailand will be thoroughly scrutinised before legal action is taken against them, [Read More…]
Thailand removed from list of nations with risks of money laundering and financing of terrorism
BANGKOK, 23 April 2013 (NNT) – The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of nations identified as Anti-Money [Read More…]
