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Search Result for “money laundering”

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NEWS

Amlo to meet banks about ID theft saga

News, Published on 12/01/2018

» The Anti-Money Laundering Office (Amlo) will meet 36 Thai and foreign commercial banks on Monday to find ways to prevent people using the identification cards of others to open bank accounts.

NEWS

KC Property terminates 2 following SEC accusations

Business, Pathom Sangwongwanich, Published on 09/01/2018

» KC Property Plc has announced that two persons implicated in fraudulent acts accused by the Securities and Exchange Commission (SEC) have been expelled from the company.