AMLO

AMLO warns about fake investment certificate

The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning that there has been a group creating fake English certificates,…

1 week ago

Phoenix still up for grabs in Phuket – AMLO still seeking a buyer

The Thai Anti Money Laundering Office is still trying to auction off the Phoenix, the 30 metre tour boat that sank…

2 weeks ago

OPINION: The Phoenix shouldn’t be auctioned off today

The Phoenix is going up for auction today. The auction is being held by Thailand's AMLO (Anti Money Laundering Office)…

3 months ago

AMLO seizes ‘Phoenix’, plans to sell by auction

The Anti-Money Laundering Office (AMLO) has seized the 'Phoenix' which will now be sold by auction. The Thai Immigration Bureau…

8 months ago

Assets valued at 39 million baht seized in Magic Skin case

And there's more to come, according to investigators... The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two…

8 months ago