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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.
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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.
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