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Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network

Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network

December 14, 2017

The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.

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