Amlo seizes assets of cop facing extortion charges
The Anti-Money Laundering Office (AMLO) has confiscated Bt4.1 million in assets from a former special-branch police officer and...
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Alleged smuggled Bt98 million seized by Amlo
by Dave Sale
Undeclared Thai banknotes totalling Bt98 million have temporarily seized by the Anti-Money Laundering Office’s (Amlo)’s transaction committee after...
