AMLO impounds ฿245m Sukhumvit penthouse linked to Forex-3D investment scam

Sunset in Sukhumvit, Bangkok
Sunset in Sukhumvit, Bangkok. Photo: null0 / Wikimedia Commons.

Thailand’s Anti-Money Laundering Office (AMLO) recently impounded a Sukhumvit condominium penthouse, worth 245-million baht, from the husband of a former actress. The property is suspected [Read More…]

Thai government threat to seize assets of sponsors of anti-govt rallies

Thailand News Breaking News
Thailand News Breaking News. Image: TN.

The government will enforce anti-money-laundering laws and seize the assets of capitalists who sponsor anti-government rallies, the prime minister’s deputy secretary-general, Suporn Atthawong, warned yesterday. [Read More…]

Thailand removed from list of nations with risks of money laundering and financing of terrorism

Thailand News Breaking News
Thailand News Breaking News. Image: TN.

BANGKOK, 23 April 2013 (NNT) – The Financial Action Task Force (FATF) has agreed to remove Thailand from its list of nations identified as Anti-Money [Read More…]