• 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
  • Thu, 16 Aug 2018 01:00
    Romsit loses AMLO post for failure to expedite politically sensitive cases
    POL MAJ-GENERAL Romsit Viriyasan was abruptly removed from his top post at the Anti-Money Laundering Organisation (AMLO) largely because he failed to expedite a number of |long-delayed politically sensitive |cases, especially since the general election is looming, well-informed sources said.
    politics
  • Tue, 14 Aug 2018 20:08
    PM uses Article 44 power to shift AMLO head Romsit to PM’s Office
    Prime Minister General Prayut Chan-o-cha has signed an absolute Article 44 order to move Pol Maj-General Romsit Wiriyasan from his position as secretary-general of the Anti-Money Laundering Office (AMLO), a post he has held for less than two months.
    Breaking News
  • Wed, 27 Jun 2018 15:25
    Bt25.55m of 'gambling payments' frozen
    The Anti-Money Laundering Office's (Amlo) transaction committee says it has frozen 77 accounts worth Bt25.55 million linked to 64 alleged online bets, deputy secretary general Pol Maj Gen Romsit Wiriyasan said on Wednesday.
    Breaking News
  • Thu, 21 Jun 2018 14:50
    Alleged smuggled Bt98 million seized by Amlo
    Undeclared Thai banknotes totalling Bt98 million have temporarily seized by the Anti-Money Laundering Office’s (Amlo)'s transaction committee after two Lao men were arrested last December while allegedly tried to smuggle them across the border from Nong Khai into Laos.
    Breaking News
  • Tue, 19 Jun 2018 16:40
    AMLO submits evidence against 10 senior officials in destitute-centres misappropriation scandal
    The legal affairs director of the Anti-Money Laundering Office (AMLO) on Tuesday submitted evidence to the Royal Thai Police’s Counter-Corruption Division (CCD), for the police to proceed with legal action against senior civil servants allegedly involved in the misappropriation of allowances and related irregularities at protection centres for the destitute.
    national
  • Wed, 13 Jun 2018 16:24
    AMLO confiscates 41 assets from ministry officials
    THE ANTI-MONEY Laundering Office (AMLO) has seized 41 assets worth Bt88 million from three former senior officials at the Social Development and Human Security Ministry and some 10 alleged accomplices as part of the probe into the misappropriation of allowances and related irregularities at protection centres for the destitute.
    national
  • Thu, 26 Apr 2018 01:00
    AMLO to seize assets worth over Bt200 million
    THE ANTI-MONEY Laundering Office (AMLO) committee has resolved to temporarily seize assets worth more than Bt200 million in relation to three key cases, AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant revealed yesterday.
    national
  • Mon, 09 Apr 2018 14:11
    Jewellery, houses for sale Wednesday in anti-corruption auction
    Ahead of Songkran holidays, the Anti-Money Laundering Office (AMLO) has invited to shop at a public auction of seized goods to be held at their offices. Goods up for bids range from a Louis Vuitton belt with the starting price of Bt5,000 and other jewellery pieces, to three plots of land with houses.
    national
  • Wed, 21 Mar 2018 07:17
    AMLO urges elderly to be alert over call-centre scammers posing as police
    Many elderly people have fallen victim to call-centre scammers who portray themselves as senior police officers, the Anti-Money Laundering Office (AMLO) revealed on Tuesday.
    national
  • Wed, 14 Feb 2018 11:52
    Amlo seeks permanent seizure of wrongdoers’ assets worth almost Bt4.9 billion
    The Anti-Money Laundering Office (Amlo) has been pursuing the permanent seizure of wrongdoers’ assets worth nearly Bt4.9 billion, which will either be turned into state property or returned to fraud victims.
    national
  • Mon, 29 Jan 2018 19:31
    AMLO targets bitcoin as crime networks turn to crypto-currencies
    THE ANTI-MONEY Laundering Organisation (AMLO) is drafting an amendment to legislation covering bitcoin and other crypto-currencies used in money laundering and other illegal activities to facilitate enforcement of the law in cases in which ill-gotten funds are converted into digital currencies.
    national
  • Sun, 07 Jan 2018 15:50
    Seized tractors and trucks go up for auction
    The Anti-Money Laundering Office is to stage a public auction on January 11 of a total of 13 tractors and trucks that were seized as part of a corruption case linked to an agricultural disaster victim aid fund in the Northeast during the 2011-12 fiscal year.
    national
  • Thu, 14 Dec 2017 17:46
    Assets ordered seized in 3 money-laundering cases, including ‘zero-dollar tour’ network
    The Anti-Money Laundering Office (AMLO) transaction committee on Thursday decided to seize assets totalling Bt4.3 billion from suspects in three high-profile money-laundering cases, said AMLO acting secretary-general Pol Maj-General Rommasit Viriyasant.
    Breaking News
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