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AMLO to auction Bt600m luxury yacht seized in Ben Smith case

June 18, 2026

Thailand’s Anti-Money Laundering Office will auction two seized luxury yachts in Phuket, led by ATLAS with a starting price of Bt600 million.

Govt moves to return 20bn baht in seized scam assets; victims must file claims within 90 days

April 16, 2026

AMLO has seized and frozen more than 20bn baht linked to transnational scam networks, with the Prime Minister ordering faster compensation for victims who must submit claims within 90 days of the Royal Gazette notice.

AMLO seizes over 70 million baht of Cambodian senator Ly Yong Phat’s assets in Thailand

WEDNESDAY, OCTOBER 22, 2025

Thailand’s AMLO has frozen 70 million baht of Cambodian senator Ly Yong Phat’s assets as police and banks intensify efforts to crack down on scam networks.

“Ekniti Nitithanprapas” forms Connect the Dots team to track grey money, aims for clear results by December

MONDAY, OCTOBER 20, 2025

Finance Minister launches Connect the Dots team to trace grey money and scam networks, targeting clear action by December

AMLO clarifies US, UK asset freezes linked to transnational scam network

THURSDAY, OCTOBER 16, 2025

AMLO clarifies US, UK asset and crypto seizures linked to ‘Chen Zhi’ scam network worth 490 billion baht, pledging strict anti–money laundering action.

AMLO orders seizure of assets worth 362 million baht from Dr Boon in fraud case

FRIDAY, AUGUST 08, 2025

The Anti-Money Laundering Office (AMLO) announced on Friday that it has ordered the seizure of assets worth approximately 362 million baht from prominent doctor Boon Vanasin, following a public fraud case.

Abbot leaves monkhood and flees to Laos amid scandal involving woman

TUESDAY, JULY 01, 2025

Phra Thep Wachirapamok, involved in a scandal with a woman, leaves monkhood and flees to Laos. Police investigate potential temple asset theft.

Govt to amend money laundering law to seize nominees’ assets

TUESDAY, MAY 27, 2025

Thailand to amend money laundering law to seize assets of foreign firms using Thai nominees, with 46,000 firms under investigation.

1.5 million mule accounts seized in crackdown on cybercrimes

SATURDAY, FEBRUARY 15, 2025

Accounts will be investigated by Anti-Money Laundering Office and related agencies

Celebrity lawyer Sittra, The iCon Group face asset seizure

TUESDAY, DECEMBER 17, 2024

AMLO to act in 12 cases involving drugs, public fraud and online gambling, its secretary-general announces

Ministry outlines plan to crackdown on nominee businesses

THURSDAY, NOVEMBER 14, 2024

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says

Of 120m SIM cards, only 58% registrations match owners’ data

WEDNESDAY, OCTOBER 16, 2024

NBTC says no registration information available about 21 million SIM cards

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