Thailand

Thailand Fights Against Cryptocurrency Money Laundering

Author: Staff Writer September 20, 2018

At the Legal System and Cryptocurrency Crime seminar held in Bangkok last month, officials of Thailand’s Anti-Money Laundering Office (AMLO) revealed their plans to create a cryptocurrency wallet that will have the ability to seize digital currencies from criminals accused… Read more >

AML, Thailand

aml, anti-money-laundering, Cryptocurrency

Transnational Crime Syndicate in Thailand

Author: Staff Writer July 12, 2017 0 Comments

A joint committee set up by the Thai government has accused an, as yet, unnamed Malaysian company of being a “transnational crime syndicate”, causing the kingdom to suffer financial losses worth billions of Baht (1 billion Baht = approximately 29.3… Read more >

AML, Malaysia, Thailand

aml, AML Compliance, anti-money-laundering