The Anti-Corruption Organisation of Thailand (ACT) has received an assurance from the Anti-Money Laundering Office (Amlo) that a shelved measure to rein in politicians who launder ill-got gains ...

Thailand’s Ministry of Justice has unveiled draft amendments to the Anti Money Laundering Act B.E. 2542 (1999). This signalled a significant escalation in efforts to combat financial crime, corrupti ...

Thailand is ramping up its cyber fraud crackdown, upgrading its scam centre into a full department under a new emergency ...

and the Anti-Money Laundering Office (Amlo) have amended the Anti-Money Laundering Act of 1999, which empowers authorities to seize and freeze assets linked to both Thai and foreign individuals ...

Thai and Australian police collaborate to fight transnational crime, focusing on drugs, child exploitation, and ...