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637 new names in Thailand linked to the leak

637 new names in Thailand linked to the leak

May 11, 2016

The Anti-Money Laundering Office (AMLO) yesterday released the result of its probe into the Panama Papers leak, revealing that 203 Thai nationals, 383 foreigners living in Thailand and 51 legal bodies were linked to the giant leak.

‘Criminals exploiting technology to cheat the public’

April 10, 2016

Caretaker secretary-general of the Anti-Money Laundering Office (AMLO) Sihanart Prayoonrat, who has recently been appointed as adviser to AMLO, talks to The Nation’s Piyanuch Thamnukasetchai about the toughest part of his work, which is detecting and figh

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