Published: October 01, 2019
Deputy Government Spokesman Rachada Dhnadirek said the Cabinet has approved a draft bill proposed by the Anti-Money Laundering Office (AMLO) to inspect electronic transactions exceeding Bt50,000, in a move to combat money laundering and financing of terrorists.
Published: March 12, 2019
The Anti-Money Laundering Office (AMLO) has temporarily confiscated 43 assets worth Bt40.9 million belonging to Lao drug convict Xaysana Keopimpa, according to an order published on Tuesday on the agency’s website.
Published: September 04, 2018
Tourist Police Bureau deputy chief Pol Maj-General Surachate Hakparn on Tuesday led around 200 police officers and Anti-Money Laundering Office (AMLO) officials to search seven locations in Khon Kaen that were linked to alleged accomplices of embezzlement suspect and Loei former police chief, Pol Maj-General Suthip Palitkusolthai.