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Trawler trafficking suspect surrenders
News, King-oua Laohong, Published on 15/05/2015
» The co-owner of a Thai fishing trawler allegedly involved in human trafficking in Indonesian waters turned himself in at the Department of Special Investigation (DSI) Thursday.
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Amlo seeks new powers to seize cash
News, King-oua Laohong, Published on 13/08/2014
» The Anti-Money Laundering Office (Amlo) will step up efforts to control the movement of money in and out of Thailand by seizing all cash which travellers fail to declare at the airport.
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Amlo aims for B150m asset freeze
News, King-oua Laohong, Published on 20/07/2013
» The Anti-Money Laundering Office (Amlo) will freeze assets worth almost 150 million baht in three cases, including one involving former monk Wirapol "Luang Pu Nen Kham" Sukphol.
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