TAGS "AMLO"
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AMLO opens registration for iCon Group victims ahead of asset seizure
AMLO opens registration for iCon Group victims ahead of asset seizure
THURSDAY, NOVEMBER 21, 2024
People have until February 17 to register for compensation on AMLO’s website and are required to present police complaints and proof of transactionsTHB125 million worth of assets seized from 18 execs of The iCon Group
THB125 million worth of assets seized from 18 execs of The iCon Group
SATURDAY, OCTOBER 19, 2024
Other investigation agencies have seized land and luxury cars too, says AMLOAMLO requested to confiscate assets of iCon Group
AMLO requested to confiscate assets of iCon Group
FRIDAY, OCTOBER 11, 2024
Police chief says company directors and celebrities the group brought in to help in its direct sales will face legal actionMoU signed to tighten securities trading law enforcement
MoU signed to tighten securities trading law enforcement
TUESDAY, AUGUST 27, 2024
SET chairman emphasises importance of expediting action against offendersTelecommunications regulator examining mobile-phone numbers in latest effort to foil online scammers
Telecommunications regulator examining mobile-phone numbers in latest effort to foil online scammers
SATURDAY, MAY 18, 2024
In an effort to screen out online scammers, Thailand’s telecoms regulator is examining mobile-phone numbers linked to an estimated 106 million mobile banking accounts to see if the owners’ names match.Victims in set-top box scam asked to file formal complaints
Victims in set-top box scam asked to file formal complaints
TUESDAY, DECEMBER 19, 2023
The Anti-Money Laundering Office (AMLO) has called on victims in the embezzlement case against One Box Home Ltd to file complaints and submit evidence to enable it to build a case for a class-action lawsuit against the provider of TV set-top boxes.Srettha tells AMLO to be transparent and strictly follow the law
Srettha tells AMLO to be transparent and strictly follow the law
THURSDAY, OCTOBER 05, 2023
Prime Minister Srettha Thavisin on Thursday told executives of the Anti-Money Laundering Office (AMLO) to work in a quick, transparent manner while following the principles of laws to maximise work efficiency while minimising public criticism.EXIM Bank teams up with Commerce Ministry, AMLO on Thai standards to combat proliferation of WMD
EXIM Bank teams up with Commerce Ministry, AMLO on Thai standards to combat proliferation of WMD
FRIDAY, JUNE 23, 2023
The Export-Import Bank of Thailand (EXIM Thailand) has joined forces with the Department of Foreign Trade (DFT), Commerce Ministry, and the Anti-Money Laundering Office (AMLO) to enhance operations in the Thai public and private sectors in adhering to global standards for preventing and combating the proliferation of weapons of mass destruction.Head of Amlo resigns after triad allegation
Head of Amlo resigns after triad allegation
TUESDAY, DECEMBER 20, 2022
The secretary-general of the Anti-Money Laundering Office Piyapan Pingmuang has reportedly resigned following an allegation he is involved with Chinese triads in Thailand.Amlo freezes THB5.3bn in assets of alleged MORE stock manipulator
Amlo freezes THB5.3bn in assets of alleged MORE stock manipulator
TUESDAY, NOVEMBER 22, 2022
The Anti-Money Laundering Office (Amlo) has frozen 5.3 billion baht in assets belonging to the fourth-largest shareholder in More Return Plc (MORE) and his associates over suspicion they manipulated the share price.Loading...
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