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Famed 'Money Coach' returns to make you money-smarter
Life, Published on 12/06/2018
» Jakkapong Mespan, aka Noom the Money Coach, will be back with a new talk show to help you cope with financial problems during SCB Presents Money Coach on Stage 4.0 Revolution at Aksra Theatre King Power, Rang Nam Road, on June 16 and 17 at 2 and 7pm. After three successful talk shows in the past three years that instructed viewers mainly on how to avoid poverty, the famous money coach will return to offer more insight into solving your financial problems.
DSI probe into Senate election 'to conclude in Q2'
News, Post Reporters, Published on 13/03/2025
» The Department of Special Investigation's (DSI) money-laundering probe into alleged collusion in last year's Senate election will likely wrap up in three months, Justice Minister Pol Col Tawee Sodsong said on Wednesday.
Piyapan to head up Amlo
News, Aekarach Sattaburuth, Published on 26/05/2021
» Renowned criminology expert, Piyapan Pingmuang, has been named by the Senate to serve as the Anti-Money Laundering Office (Amlo)'s new secretary-general.
Malaysian billionaire held in Sadao on laundering charge
Assawin Pakkawan, Published on 22/07/2022
» SONGKHLA: Police have arrested a wealthy Malaysian businessman for allegedly laundering money from online gambling in Thailand.
Depositors upset over ID requirement
News, Post Reporters, Published on 20/10/2022
» Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.
WVO lottery 'must give quota answers'
News, Jutamas Tadthiemrom, Published on 05/11/2025
» The War Veterans Organisation (WVO) must issue clear details on how its lottery quotas are managed and explain why some veterans do not have quotas to sell tickets, Flying Officer Tanadej Pengsuk, a People's Party MP, said this week in his capacity as a member of the House Committee on the Armed Forces.
Laundering fears halt landmark Sydney casino opening
AFP, Published on 18/11/2020
» SYDNEY: A multi-billion-dollar casino in Sydney will not be allowed to open as planned next month after admissions of money laundering prompted regulators to step in Wednesday.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
DSI hands laundering case over to NACC
News, Onnucha Hutasingh, Published on 31/03/2024
» The Department of Special Investigation (DSI) has asked the National Anti-Corruption Commission (NACC) to take over a petition for an investigation into suspected money laundering linked to the BNK Master illegal online gambling ring.
Seizures top $2bn in Singapore laundering scandal
Bloomberg News, Published on 03/10/2023
» SINGAPORE - Authorities in Singapore have seized or frozen assets worth more than S$2.8 billion (US$2 billion) in a major money laundering investigation, a senior official said on Tuesday, while signalling the government could tighten immigration rules to curb illicit inflows.