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Showing 1-4 of 4 results
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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.
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Amlo seizes assets of 'Boom', family in bitcoin fraud case
King-oua Laohong, Published on 09/10/2018
» The Anti-Money Laundering Office (Amlo) has seized assets worth 210 million baht from actor Jiratpisit “Boom” Jaravijit, his family members and other people involved in the 797-million-baht bitcoin fraud case.
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Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
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Warrants for car-smuggling Malaysians
King-oua Laohong, Published on 15/10/2014
» The Department of Special Investigation (DSI) has obtained warrants for the arrest of two Malaysians allegedly involved in smuggling luxury vehicles into Thailand -- an investigation sparked by a fire on a car transporter trailer last year in Nakhon Ratchasima province.
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