Showing 1 - 6 of 6
22 foreign gangs put down local roots
News, King-oua Laohong, Published on 15/09/2014
» At least 22 transnational gangs chosen Thailand as their operating base for criminal activities including identity thefts, burglaries and electronic card skimming, according to research from the Thailand Institute of Justice (TIJ).
Amlo to wage World Cup war
News, King-oua Laohong, Published on 11/06/2014
» The Anti-Money Laundering Office (Amlo) has warned seven electronic cash card operators to report suspected football betting payments or suspicious cash transactions or face fines of up to 500,000 baht.
Gangs hire villagers to launder illicit cash
News, King-oua Laohong, Published on 25/12/2012
» The Anti-Money Laundering Office (Amlo) yesterday voiced alarm over a rise in the number of suspicious bank accounts being opened for money laundering.
Inmates try out 'Gangnam Style'
News, King-oua Laohong, Published on 28/11/2012
» Inmates at Bangkok Remand Prison have taken up dancing the mega-hit Gangnam Style by South Korean rap star Psy to reduce stress and violence among them.
Barbed-wire fence latest drug weapon
News, King-oua Laohong, Published on 06/10/2012
» In the fight to deter drug smuggling along Thai borders, authorities are convinced that one way is to lay a barbed-wire fence along the most porous stretch of the dividing line.
Amlo freezes assets of Islamic foundation execs
News, King-oua Laohong, Published on 05/09/2012
» The Anti-Money Laundering Office (Amlo) has frozen assets belonging to the chairman of a foundation that runs an Islamic school in Narathiwat.