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Billions in assets frozen in money-laundering cases

Billions in assets frozen in money-laundering cases

October 10, 2017

THE ANTI-MONEY Laundering Office (AMLO) yesterday decided to freeze more than Bt2.3 billion of assets in connection with alleged fraud in the former rice-pledging scheme as well as an embezzlement case associated with the National Office of Buddhism (NOB), a senior official said.

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