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Thai PM Targets ‘Grey Money’ with Crackdown on Gold Trade and Digital Assets
Thai PM Targets ‘Grey Money’ with Crackdown on Gold Trade and Digital Assets
FRIDAY, JANUARY 09, 2026
PM Anutin orders a sharp reduction in gold reporting limits and introduces a new tax on online trades to dismantle illegal money-laundering networksSocial Security Ministry officials ‘siphoned off state funds’
Social Security Ministry officials ‘siphoned off state funds’
THURSDAY, APRIL 05, 2018
SOME PORTIONS of the state budget for the destitute have flowed into bank accounts of top officials at the Social Development and Human Security Ministry, relevant authorities have found. Phuket auction of Tranlee’s seized assets disappoints
Phuket auction of Tranlee’s seized assets disappoints
TUESDAY, NOVEMBER 01, 2016
The first day of the auction in Phuket of assets that were seized from Tranlee Travel Co Ltd and affiliated businesses saw the sale of six tour boats and six buses, raising Bt15.58 million, the Anti-Money Laundering Office (Amlo) announced yesterday. Amlo to auction buses and boats seized from tour operator in Phuket
Amlo to auction buses and boats seized from tour operator in Phuket
THURSDAY, OCTOBER 27, 2016
THE ANTI-MONEY Laundering Office (Amlo) will auction on Tuesday another batch of 39 assets seized from the tour operator Tranlee Travel Co in Phuket, Amlo chief Pol General Chaiya Siriamphankul said yesterday. 