<div>
	&nbsp;</div>
<div>
	Amlo deputy chief Suwanee Sawaengpol said on Friday that the agency is investigating if the transactions were involved with violence in the southern region.</div>
<div>
	Twenty seven agencies including Amlo has raided and investigated individuals and companies, suspected of financing insurgents in the region. Assets worth Bt28.49 million have been seized as a result during October 2012 to July 2013, Suwanee said.</div>

Amlo spots Middle East transfers to Deep South

Over 1,000 Thai protesters accuse World Bank and IMF of favouring the rich on October 15

<p style="margin-bottom:11px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><span style="font-size:18.0pt"><span style="line-height:107%">Nongluck is a senior economic journalist covering the macroeconomics, real estate, and corporate investment strategies driving growth across Thailand and Southeast Asia</span></span><span lang="TH" style="font-size:18.0pt"><span style="line-height:107%"><span style="font-family:&quot;Angsana New&quot;,serif">.</span></span></span></span></span></span></p>

Amlo spots Middle East transfers to Deep South

Anti-Money Laundering Office (Amlo) has found a trail of financial transfers from the Middle East to Thailand's deep south.

'Speeding' motorcycle rider plunges 6 metres down hole on Thonburi road

Military trucks on standby at 11 Bangkok districts to transport commuters

Constitutional Court chief orders probe into ‘leak’ of witness’ statement