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INSANE: 2 | Rare Historical Photos

Senators to probe links between Amlo and Tuhao

The Senate committee on the Promotion of Good Governance will investigate supposed connections between two executives of the Anti-Money Laundering Office (Amlo) and alleged triad boss Chaiyanat "Tuhao" Kornchayanant.

Bangkok Post

Ex-Amlo chief 'can face probe'

The National Anti-Corruption Commission (NACC) can still launch an investigation into alleged connections between the former chairman of the Anti-Money Laundering Office (Amlo) and an alleged triad boss despite his resignation, Deputy Prime Minister Wissanu Krea-ngam said yesterday.

Bangkok Post

Mass raids net 19 loanshark suspects

Nineteen people were detained during recent raids on 22 locations in Bangkok, Nonthaburi, Chiang Rai, Phayao, Chon Buri, and Prachuap Khiri Khan and charged with operating unlawful money lending services.

Bangkok Post

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Call to solve trading free-for-all

Regulatory loopholes and the lack of a timely warning system pose major risks for stock market regulators and investors when lesser-known stocks come into the spotlight, shaking public confidence in the Thai bourse.

Bangkok Post

Amlo to investigate two brokers in MORE case

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

Bangkok Post

Assets of suspects in MORE Return trading case impounded

The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.

Bangkok Post

Trading in MORE resumes, hits new low

The Stock Exchange of Thailand (SET) on Monday allowed resumed trading of More Return Plc (MORE) stock after the Anti-Money Laundering Office (ALMO) froze 34 accounts related to unusual transactions in the shares on Nov 10-11.

Bangkok Post

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Rules eased on cash deposits

People can use their ID card and phone number to verify their identity when making deposits at cash deposit machines (CDMs) from June 1, according to the Anti-Money Laundering Office (Amlo).

Bangkok Post

BoT looks for cash deposit solutions

The Bank of Thailand intends to find solutions to make cash deposit machines (CDMs) more convenient, following new regulations from the Anti-Money Laundering Office (Amlo) on their use.

Bangkok Post

Depositors upset over ID requirement

Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.

Bangkok Post

Cardless deposits banned at kiosks

Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.

Bangkok Post

Mexico, US presidents to meet amid newly tense relationship

Mexican President Andrés Manuel López Obrador is visiting Washington on Tuesday to meet with President Joe Biden

The Independent UK

Amlo freezes assets of alleged temple fraudster

The Anti-Money Laundering Office (Amlo) has frozen assets worth more than 92 million baht held by five people including a man accused of embezzling some 190 million baht intended for a temple renovation project.

Bangkok Post

B92m in assets seized from accused temple embezzler

The Anti-Money Laundering Office (Amlo) has seized assets worth about 92 million baht from an aide to the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara and four others close to him.

Bangkok Post

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The Guardian - US

Two slain in Mexico are the latest in unrelenting slaughter of journalists

The president has been accused of failing to address the wave of violence and has been incessant with his attacks on reporters

Chronicle Live

£2.5m to help Newcastle biotech firm launch world-first skin cancer test in the UK and USA

Newcastle Uni spin-out company AMLo Biosciences has received almost £2.5m to help it launch a new skin cancer test which could help reduce the mammoth pressure on the NHS.

Birmingham Post

Pioneering AMLo Biosciences raises £2.45m to further develop early stage skin cancer test

The innovative medical testing company spun out of Newcastle University five years ago

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People

Andrés Manuel López Obrador

Sethaput Suthiwartnarueput

41 stories

Chaiyanat Tuhao Kornchayanant

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Watchara Phetthong

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Stock Exchange of Thailand

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More Return Plc

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