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Head of Amlo resigns after triad allegation

Head of Amlo resigns after triad allegation

December 20, 2022

The secretary-general of the Anti-Money Laundering Office Piyapan Pingmuang has reportedly resigned following an allegation he is involved with Chinese triads in Thailand.

‘No more inclusion in money-laundering blacklist’

July 26, 2017

THAILAND’S anti-money-laundering efforts have paid off and the country is confident it will no longer be included in any blacklist.

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