AMLO

AMLO combats fraud by closing 680,000 mule accounts

The Anti-Money Laundering Office (AMLO) has listed 72,031 persons for electronic transaction monitoring and closed over 680,000 mule accounts. AMLO’s Assistant Secretary-General, Witya Neetitham, yesterday reported on the Transaction Committee’s actions from December 2024 to January under the leadership of AMLO Secretary-General Tepsu Bowonchodidara. The committee has targeted assets linked to drug offences, fraud, and online gambling. In drug-related offences,…