Bangkok Post on MSN

Drug network assets seized

The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering ...
Bangkok Post

Anti-Money Laundering Office deals with high-profile cases

The Anti-Money Laundering Office (Amlo) yesterday announced the results of its first transaction committee meeting of the year, revealing asset seizures and forfeitures linked to narcotics, corruption ...