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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.
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.