[ORGANIZATION]
Anti-Money Laundering Office
Featured in 10 tracked stories · first seen
Situations
Thai government Senate collusion and coalition expansion
13 clusters · 8 sources · last updated
Latest: Thailand PM Anutin suggests no-confidence debate from December 6
Deputy Prime Minister and Interior Minister Anutin Charnvirakul continues to deny allegations of government collusion regarding the Senate selection process. While maintaining that the executive, legislative, and judicia
Thailand industrial waste regulation and enforcement
2 clusters · 6 sources · last updated
Latest: Thailand Industry Minister orders nationwide factory inspections after illegal e-waste discovery
Thailand’s Ministry of Industry has initiated a crackdown on illegal industrial waste disposal. Minister Warawut Silpa-archa announced plans to amend laws to increase fines to eight-figure sums and enable asset seizures
Thai law enforcement crackdown on transnational crime
2 clusters · 8 sources · last updated
Latest: Thai police raid luxury Bangkok estates in 6 billion baht property crackdown
Thai authorities have intensified crackdowns on criminal networks operating within Bangkok, focusing on fraud, money laundering, and illegal land ownership. Initial operations targeted call center-based fraud groups. In
Also covered in
-
Thai police summon amulet expert in temple embezzlement probe
[CRIME] · 5 sources ·