AMLO Seizes Over $105 Million in Assets Linked to Online Gambling and Fraud
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Insights by Echo AI
Thailand's Anti-Money Laundering Office (AMLO) has taken action against 2,593 assets worth more than 3.5 billion baht (approximately US$105 million) across 77 cases involving public fraud, online gambling, money laundering, and other offenses. Authorities seized or froze 918 assets worth about 1.9 billion baht and referred another 1,645 assets worth 1.08 billion baht to prosecutors for possible forfeiture. The cases include a Songkhla MP accused of links to online gambling.
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AMLO Targets ฿3.5 Billion in Fraud and Online Gambling Crackdown The...
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