Showing 1 - 10 of 10,000
Money laundering regulation revised
Business, Phusadee Arunmas, Published on 09/04/2025
» The Department of Business Development (DBD) and the Anti-Money Laundering Office (Amlo) have amended the Anti-Money Laundering Act of 1999, which empowers authorities to seize and freeze assets linked to both Thai and foreign individuals engaged in nominee businesses and unauthorised foreign operations.
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.
Chuvit posts money laundering claims
News, Mongkol Bangprapa, Published on 26/01/2023
» Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a "grey" business the former massage parlour tycoon alleges has been laundering money for a long-established online gambling network.
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.
Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.
Myanmar added to money-laundering watchlist
Reuters, Published on 22/02/2020
» JAKARTA: An international financial watchdog has placed Myanmar on its money-laundering watchlist, urging the country at the heart of the drug-producing “Golden Triangle” to boost its efforts to seize crime proceeds.
Money-laundering crackdown nets B1.9bn assets
News, Anucha Charoenpo, Published on 10/04/2025
» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.
Police thwart drug money laundering op
News, Sutthiwit Chayutworakan, Published on 17/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
Panthongtae not guilty of money laundering
Gary Boyle, 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 got from a friend involved the Krungthai Bank (KTB) loan scandal.
Father, son busted for money laundering
News, Wassayos Ngamkham, Published on 20/12/2019
» A former assistant village head and his son accused of duping residents into opening bank accounts to launder drug network money have been arrested in Chiang Mai.