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RARE PHOTOS: Amlo org - The Real Truth

The government has widened its local-government exam fraud probe, with the Anti-Money Laundering Office (Amlo) tracing the financial transactions of more than 200 people involved in the network.

Bangkok Post

Ex-department chief faces six charges in recruitment exam fraud probe

The Crime Suppression Division (CSD) has filed six serious charges against Theerut Suphawiboonphol, former director-general of the Department of Local Administration (DLA), over his alleged role in a local government recruitment exam fraud.

Bangkok Post

Yim Leak Takes the AMLO Case to a US Court, Seeking to Find Out Who Shaped the Story Before the Verdict

A new federal filing asks who was behind the public narrative in a Thai asset forfeiture case that was announced to the press before the family says it ever saw the evidence.

inkl

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Scam-linked yachts worth B608m to be auctioned in Phuket

The Anti-Money Laundering Office (Amlo) is preparing to auction a 600-million-baht superyacht reportedly owned by the notorious South African financier Benjamin Mauerberger, along with a smaller vessel, in Phuket on June 23.

Bangkok Post

Trial by Media: How Thailand’s AMLO Builds Cases in the Press Before the Courtroom

On December 3, 2025, the Thai government held a press conference to announce the results of a nationwide enforcement operation called “Uproot Cross-Border Scammers.” Officials presented the names and photographs of individuals they described as members of a transnational criminal network. The language was definitive. The visuals were designed for…

inkl

Inside the paradox of Mexico's never-ending war on drugs

The decades-long war on drugs, initiated by Nixon, has devolved into a geopolitical quagmire. The recent death of cartel leader El Mencho, hailed as a victory, quickly led to widespread chaos, demonstrating how successes in combating drug trafficking often breed deeper crises and more violence across Latin America.

The Times of India

Is Mexican Democracy Under Threat? Former President AMLO, Says He Will Leave Retirement to Defend It

Former Mexican president Andrés Manuel López Obrador has reappeared in a surprise public message after months out of the spotlight, declaring that he intends to remain fully retired from political life, but would return to public activism under three circumstances: if democracy is threatened, if the sitting president is attacked…

Latin Times

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U.S Ambassador to Mexico Responds to AMLO on Sinaloa Turf Wars: 'What is Being Seen Is Not the Fault of the U.S.'

AMLO had said that "If we are now facing instability and clashes in Sinaloa, it is because they (the U.S.) made that decision", in reference El Mayo Zambada's arrest

Latin Times

Mexico's Lower House approves president AMLO's controversial judicial overhaul

The bill, which was openly criticized by the U.S., now moves to the Senate

Latin Times

AMLO's attempted judicial overhaul in Mexico escalates diplomatic tensions with U.S.

The relationship between Mexico and the U.S. had been strained since the Department of Justice kept El Mayo Zambada capture operation secret. The White House's position on AMLO's judicial reform has made it worse.

Latin Times

Mexico-U.S. Migration Crackdowns Unlikely to Change Under New President Claudia Sheinbaum

Sheinbaum made history and will become Mexico’s first woman president, but concerns arise as she is expected to uphold AMLO's approach to migration.

Texas Observer

Mexico's President-elect Claudia Sheinbaum on immigration: 'violence against migrants is unacceptable'

The first female president of Mexico is tasked to tackle a hotly contested issue— immigration

Latin Times

Amlo promised to transform Mexico, but he leaves it much the same

Many voters are better off, but the Mexican president failed to solve bigger problems like violence and corruption

The Guardian - US

Why Venezuelan Migrants Now Face Challenges Crossing Mexico to Reach U.S. Southern Border

Mexico said it would give about $110 a month over a six-month period to all Venezuelan migrants deported

Latin Times

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Latin Times

Fact-Checking Mexico's Crime Figures: AMLO and Univision's Jorge Ramos Spar in Tense Exchange

Can Mexico trust its crime data? AMLO and Univision's Jorge Ramos debate amid public scrutiny

Latin Times

Organized Crime, Populism, Underinvestment: Mexico's Top Challenges in Key Electoral Year

A report by the Baker Institute outlined the main reasons for optimism and caution in the country as it gets ready to elect AMLO's successor

The Guardian - US

‘Disappearing the disappeared’: outcry after Mexico reduces number of missing

Activists say the review of 113,000 missing people in Mexico is a ploy to reduce the number ahead of the presidential election

The Guardian - US

Mexican cartels are fifth-largest employers in the country, study finds

Organized crime groups have about 175,000 members and authors say the best way to reduce violence is to cut membership

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Bangkok Post

SEC files complaint for MORE share scam

The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).

Bangkok Post

Football club chief faces assets probe

The Anti-Money Laundering Office (Amlo) will be asked to impound the assets of the chairman of Lamphun Warriors Football Club, who is accused of running an illegal online gambling website, say police investigating the case.

Bangkok Post

Glove procurement cases take shape

The Public Warehouse Organization (PWO) has been working with the National Anti-Corruption Commission (NACC) and Anti-Money Laundering Office (Amlo) to proceed with lawsuits against those involved in corruption in procuring 500 million boxes of rubber gloves worth 112 billion baht in 2020.

Bangkok Post

Amlo bigwig files suit over ‘bribe’ claim

A senior official at the Anti-Money Laundering Office (Amlo) has filed a defamation complaint against activist lawyer Atchariya Reuangrattanapong, who linked him to a 6-million-baht bribe.

Tribune News Service

Mexico Senate passes electoral system overhaul ahead of vote

MEXICO CITY — Mexico’s Senate passed a bill that completes the overhaul of the country’s election regulator, a long-sought objective of President Andres Manuel Lopez Obrador just 16 months ahead of general elections.

Bangkok Post

MORE shares dip after asset seizure request

Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.

Bangkok Post

Amlo to seize B4.5bn in MORE-linked assets

The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.

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