Showing 1-10 of 273 results
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B1bn seized from wildlife, timber gang
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.
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'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.
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Panthongtae acquitted of money laundering
Online Reporters, Published on 25/11/2019
» The Central Criminal Court for Corruption and Misconduct Cases on Monday acquitted Panthongtae Shinawatra of money laundering, finding he did not know the source of a 10-million-baht cheque he received from a friend involved the Krungthai Bank (KTB) loan scandal.
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Thaksin's son at court to hear money-laundering ruling
Online Reporters, Published on 25/11/2019
» Panthongtae Shinawatra, son of former prime minister Thaksin Shinawatra, arrived at the Central Criminal Court for Corruption and Misconduct Cases on Monday morning for judgement on money laundering charges related to a multi-billion-baht loan scandal.
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'Dirty money' accounts to be cleaned up
King-oua Laohong, Published on 24/12/2012
» The Anti Money Laundering Office (AMLO) will discuss a "clean-up day" with commercial banks in order to close accounts considered to have been used for "dirty money" after the Anti-Money Laundering Act becomes effective in January.
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Upakit hears money laundering charges
News, Wassayos Ngamkham, Published on 29/03/2023
» Embattled Senator Upakit Pachirirangkun has reported to drug suppression police, denied colluding in money laundering and a related criminal charge and was then released.
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DSI accuses 'Oak' of money laundering
King-oua Laohong, Published on 02/10/2017
» The Department of Special Investigation has summonsed Thaksin Shinawatra’s son Panthongtae "Oak" Shinawatra and three other people to acknowledge a money-laundering accusation involving Krungthai Bank’s lending in 2006.
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Money-laundering law still falls short
News, King-oua Laohong, Published on 25/02/2013
» The Financial Action Task Force (FATF) has demanded Thailand improve the draft amendment of its anti-money laundering law and issue a new "Know Your Customer" law requiring banks to gather and verify customer information.
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New money-laundering rules take effect
News, King-oua Laohong, Published on 18/08/2012
» The Anti-Money Laundering Office (Amlo) will require financial institutions to check depositors' accounts for possible money laundering.
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House backs money laundering legislation
News, Mongkol Bangprapa, Published on 14/06/2012
» The House has unanimously approved in principle two anti-money laundering bills intended to tackle terrorism.
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