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Amlo chief confirms 16 Thais on list
News, King-oua Laohong, Published on 09/04/2016
» The Anti-Money Laundering Office (Amlo) yesterday confirmed 16 Thai nationals are named in the Panama Papers but stopped short of accusing them of money laundering.
Dutchman on huge laundering charges
Online Reporters, Published on 17/10/2014
» A Dutchman and his Thai wife on Friday pleaded not guilty to money laundering charges involving several million euros brought against them by public prosecutors.