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Public warned not to buy or sell their bank accounts or ATM cards

1 min read
TMB Bank building in Buriram

TMB Bank (Thai Military Bank) building in Buriram. Photo: Mr. BuriramCN.


Members of the public are warned not to buy or sell their bank accounts or ATM cards or they may face jail terms and/or fines on money laundering charge.

The stern warning was issued by Pol Gen Chaiya Siri-amphankul, secretary-general of Anti-Money Laundering Office, in response to a press report about an advertisement in the social media which offers to buy and sell bank accounts and ATM cards at attractive prices.

Full story: thaipbs.or.th

By Thai PBS Reporters


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