AMLO asks banks to investigate 1,100 accounts

Breaking News June 18, 2014 00:00

The Anti-Money Laundering Office has asked banks to check 1,100 accounts whose transactions were suspected of involving drug trafficking and gambling.

AMLO secretary general Sihanart Prayoonrat said 1,000 accounts were suspected of getting involved in drug money transactions and 100 others in gambling money transactions.
The accounts were picked based on information from the drug database of the Office of Narcotics Control Board and the Narcotics Suppression Bureau, Sihanart said.
The Nation

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