Amlo looking into Monta's finances
The Anti-Money Laundering Office (Amlo) has taken on the task of analysing monetary transactions conducted by alleged high-society conwoman Monta “Ying Kai” Yokratanakan, as well as checking on the assets of people in her network, Amlo secretary Pairat Th
Pairat said Monta has been charged with human trafficking, which provides the grounds for the agency to conduct an investigation based on the Anti-Money Laundering Law.
