The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning that there has been a group creating fake English certificates, claiming that it comes from the...
The Thai Anti Money Laundering Office is still trying to auction off the Phoenix, the 30 metre tour boat that sank in July 2018, causing the...
The Phoenix is going up for auction today. The auction is being held by Thailand’s AMLO (Anti Money Laundering Office) as the investigation is now complete...
The Anti-Money Laundering Office (AMLO) has seized the ‘Phoenix’ which will now be sold by auction. The Thai Immigration Bureau Chief, Lt Gen Surachate Hakparn, has...
And there’s more to come, according to investigators… The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two luxury cars in the ‘Magic Skin’...
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