Anti-Money Laundering Office moves forward to suppress economic crimes, focusing on transnational money laundering cases

The Anti-Money Laundering Office (AMLO) continues to crack down on economic crimes, focusing on money laundering cases linked to transnational networks, often involving drug trafficking, online gambling, and financial fraud. AMLO has been cooperating with local and international law enforcement agencies to investigate and seize assets of criminal groups in order to block illicit financial flows and protect the country’s economy.


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