ENGLISH THAI ADVANCED SEARCH VISITOR 29068529 Visitors Counter Home News News 20 Nov 2023 AMLO and DSI announced the progress of the operations for November 2023, featuring STARK and illegal pork cases. On 20 November 2023, 10.00 hrs., the Anti-Money Laundering Office by Police Major General Eakkarak Limsunggas, Deputy Secretary-General, Mr. Witthaya Neetitham, Director of Legal Affairs Division and the Spokesperson of the Anti-Money Laundering Office (AMLO) and his spokesperson team, together with Police Major Yutthana Praedam, Deputy Director of the Department of Special Investigation (DSI) announced... 19 Oct 2023 AMLO Press Conference - October 2023 Proceeded with 2,187 items of assets, in 41 cases, total value of 662 M Baht 51 cases appointed to competent officials for examination. ... 04 Aug 2023 Memorandum of Understanding between Anti-Money Laundering Office (AMLO) and Assumption University ... 26 Jul 2023 The Deputy Prime Minister and AMLO executives discussed anti-transnational crime and returned deceived money to Chinese damaged persons ... 05 Apr 2023 Announcement on resolution of Transaction Committee’s 4/2566 meeting, additional freezing of 33 million assets of major online gambling network. AMLO Announcement on resolution of Transaction Committee’s 4/2566 meeting, additional freezing of 33 million assets of major online gambling network. ----------------------------- On 5 April 2023, Mr. Theppasu Bovornchotidara, Secretary-General of Anti-Money Laundering Board announced that the Transaction Committee (TC) ’s 4/2566 meeting, on 4 April 2023, decided on major cases that are in the... 22 Mar 2023 AMLO executives and officials, with RTP, USSS, and FBI searched, arrested, and seized assets of public fraudster deceiving Americans. On 22 March 2023, Mr. Kamonsit Wongbutnoi, Assistant Secretary-General, assigned by the Secretary-General of the Anti-Money Laundering Board, and AMLO officials, together with officials of Royal Thai Police, the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI), held a press conference on the joint operation for search, arrest and seizure and freezing of assets of the... 15 Mar 2023 The search operation on the corruption case involving former high-level executive of Nakhon Ratchasima Provincial Public Health Office On 15 March 2023, Mr. Theppasu Bovornchotidara, Acting Secretary-General of Anti-Money Laundering Board revealed that the Transaction Committee’s resolution at its 3/2566 meeting, on 14 March 2023, issued temporary seizure and freezing order of assets connected with the commission of an offence, 6 items of assets (tractor and deposits in bank accounts), total... 15 Mar 2023 the UNODC High-Level meeting on “The impact of transnational organized crime and money laundering on the gaming sector and special economic zones (SEZs)” On 15 March 2023, at 9.00 hrs., Mr. Kamonsit Wongbutnoi, Assistant Secretary-General of the Anti-Money Laundering Board, on behalf of the Secretary-General, delivered a keynote address during the opening ceremony of the UNODC High-Level meeting on “The impact of transnational organized crime and money laundering on the gaming sector and special economic zones (SEZs)” at the United Nations Conference... 01 Dec 2022 AMLO in Collaboration with Binance Conducts First Digital Asset Security & Regulatory Workshop for Thai Government Agencies Bangkok, 1 December 2022 – Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has organized a Global Law Enforcement Training Program to provide operational guidelines on how to combat cyber and financial crimes for three Thai government agencies, namely the Anti-Money Laundering Office (AMLO), the Royal Thai Police, and the Department of Special... 31 Aug 2022 Signing Ceremony of Letter of Understanding between Anti-Money Laundering Office (AMLO) and National Anti-Financial Crime Centre (NFCC) On 30 August 2022, Mr. Theppasu Bavornchotdara, Deputy Secretary-General, was assigned by Police Major General Dr. Piyapun Pingmuang, Secretary-General, together with the executives of AMLO welcomed Dato’ Seri Haji Mustafar Bin Haji Ali, Director General, and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia to Signing Ceremony of Letter of Understanding between AMLO and NFCC,... firstpre1234567891011121314151617181920212223242526of26nextlast Top VISITOR 7 3 5 1 8 29068529 29068529 Visitors Counter --> Visitors Counter
