Showing 1 - 5 of 5
Amlo widens scope of politically exposed persons
Mongkol Bangprapa, Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.
PM pushes back on scam criticism
Mongkol Bangprapa, Published on 06/12/2025
» Prime Minister Anutin Charnvirakul yesterday rejected accusations from the Pheu Thai Party that his efforts against criminal networks have been ineffective, insisting that no previous administration had dared to seize assets worth tens of billions of baht from major scammers.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Crackdown theatre masks border graft
News, Paskorn Jumlongrach, Published on 06/12/2025
» The thunderous explosion that sent a 12-storey building crashing to the ground in the border backwater of Shwe Kokko at midday on Wednesday sounded like a major accident, if not an earthquake.
No landmine compromises
News, Editorial, Published on 06/12/2025
» On the face of it, the Thai-Cambodian border situation has been quiet, though far from stable, as both countries prepare for a war of words at a United Nations forum in Geneva.