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Amlo to wage World Cup war
News, King-oua Laohong, Published on 11/06/2014
» The Anti-Money Laundering Office (Amlo) has warned seven electronic cash card operators to report suspected football betting payments or suspicious cash transactions or face fines of up to 500,000 baht.
DSI meets Taiwan, S. Korea officials today in pills probe
News, King-oua Laohong, Published on 27/04/2012
» The Department of Special Investigation will meet Taiwanese and South Korean officials today and on Monday to investigate the alleged smuggling of large quantities of pseudoephedrine-based cold tablets into the country.