• Fri, 24 May 2019 04:48
    ACTIONS STREAMLINED 
    Officials from the Securities and Exchange Commission (SEC) and the Anti-Money Laundering Office (AMLO) have agreed to go ahead with amending a memorandum of understanding (MOU) aimed at speeding up the legal processes to combat stock manipulation.
    Economy
  • Tue, 21 May 2019 12:54
    Tragic Phoenix goes up for auction
    The double-decker cruise boat Phoenix, which sank off Phuket last July killing 47 Chinese tourists, is among 48 items that the Anti-Money Laundering Office (AMLO) will auction off on Wednesday at its head office in Bangkok.
    national
  • Fri, 29 Mar 2019 16:07
    The second Thailand-Chile Trilateral Technical Cooperation initiative for Asean recently launched
    Ministry of Foreign Affairs, Thailand International Cooperation Agency (TICA) led by Director General Banchong Amornchewin, Embassy of Chile to Thailand led by Ambassador Christian Rehren and Anti-Money Laundering Office of Thailand (AMLO) represented by Assistant Secretary General Pranee Kaoian, recently launched the second Thailand-Chile Trilateral Technical Cooperation initiative for Asean.
    national
  • Tue, 12 Mar 2019 19:00
    AMLO confiscates Bt40m worth of Lao drug convict Xaysana's assets
    The Anti-Money Laundering Office (AMLO) has temporarily confiscated 43 assets worth Bt40.9 million belonging to Lao drug convict Xaysana Keopimpa, according to an order published on Tuesday on the agency’s website.
    national
  • Wed, 26 Dec 2018 16:30
    AMLO plans to sell tragic boat
    The Anti-Money Laundering Office (AMLO) has seized the Phoenix, which sank in July, and it will now be sold at auction.
    Breaking News
  • Tue, 25 Dec 2018 16:09
    AMLO seizes Bt4.6 billion assets from transport firm
    The Anti-Money Laundering Office (AMLO) has seized Bt4.6 billion worth of assets belonging to OA Transport Company in Phuket and other provinces following a court judgement as compensation for dodging tax.
    Around Thailand
  • Wed, 19 Dec 2018 17:00
    Prayut appoints temporary Amlo chief
    Prime Minister Gen Prayut Chan-o-cha has appointed acting secretary general of the Anti-Money Laundering Office (Amlo) to the role.
    Breaking News
  • Thu, 13 Dec 2018 12:51
    Bt39m of assets seized in Magic Skin scandal
    The Anti-Money Laundering Office (AMLO) has seized Bt19 million cash and two luxury cars worth Bt10 million each in the scandal involving Magic Skin Co for allegedly supplying substandard cosmetics and weight- loss products.
    national
  • Wed, 10 Oct 2018 18:46
    Amlo seizes assets of cop facing extortion charges
    The Anti-Money Laundering Office (AMLO) has confiscated Bt4.1 million in assets from a former special-branch police officer and related persons on the suspicion that they are ill-gotten gains.
    national
  • Wed, 10 Oct 2018 01:00
    AMLO freezes assets of family suspected of involvement in bitcoin fraud
    THE ANTI-MONEY Laundering Office (AMLO) has confiscated assets worth Bt210 million belonging to an actor and his family suspected of involvement in fraud and money laundering.
    national
  • Mon, 08 Oct 2018 20:00
    Bt21m of hidden cash confiscated while AMLO awaits proof of origin
    The Anti-Money Laundering Office (AMLO) has temporarily confiscated euros worth Bt21.5 million that a Thai woman tried to bring into Thailand at Suvarnabhumi Airport without permission.
    national
  • Tue, 04 Sep 2018 16:06
    Police, AMLO in extensive raids to seize more assets in Loei savings co-op embezzlement case
    Tourist Police Bureau deputy chief Pol Maj-General Surachate Hakparn on Tuesday led around 200 police officers and Anti-Money Laundering Office (AMLO) officials to search seven locations in Khon Kaen that were linked to alleged accomplices of embezzlement suspect and Loei former police chief, Pol Maj-General Suthip Palitkusolthai.
    national
  • Mon, 03 Sep 2018 01:00
    AMLO sounds alarm over cryptocurrency-fuelled scams
    THE MONEY laundering watchdog is considering creating its own digital wallet to tackle cybercrime related to cryptocurrencies, an Anti-Money Laundering Office (AMLO) official said at a Bangkok seminar last week.
    national
  • Fri, 17 Aug 2018 14:09
    Fraud chief hails Bt13bn in seizures
    The Anti-Money Laundering Office (Amlo) has successfully confiscated Bt13 billion worth of assets from cases in the past 18 months, said acting Amlo chief Pol Maj Gen Preecha Charoensahayanont on Friday.
    national
  • Thu, 16 Aug 2018 17:20
    AMLO reveals details of assets seized from ex-ministry official, his girlfriend
    The Anti-Money Laundering Office (AMLO) revealed details of its order to seize 43 assets worth Bt108.68 million from three former senior officials at the Social Development and Human Security Ministry and their alleged accomplices as part of an investigation into the alleged misappropriation of funds at centres for the destitute.
    national
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