AMLO has 147 cases, worth Bt600m, on books
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The Anti-Money Laundering Office has 147 cases under investigation involving a combined Bt600 million, acting secretary Pol Colonel Sihanat Prayoonrat said yesterday.
Most of the cases involved drug trafficking, Sihanat said. He was speaking to representatives of financial institutions and officials involved in reporting transactions at a seminar on the anti-money laundering law in Surat Thani yesterday.
