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'Dirty money' accounts to be cleaned up
King-oua Laohong, Published on 24/12/2012
» The Anti Money Laundering Office (AMLO) will discuss a "clean-up day" with commercial banks in order to close accounts considered to have been used for "dirty money" after the Anti-Money Laundering Act becomes effective in January.
Gangs hire villagers to launder illicit cash
News, King-oua Laohong, Published on 25/12/2012
» The Anti-Money Laundering Office (Amlo) yesterday voiced alarm over a rise in the number of suspicious bank accounts being opened for money laundering.