Thailand Verifies Reports on Suspicious Bank Transfer
By Linda Khoo Hui Li BANGKOK, Sept 23 (Bernama) — Thailand’s Anti-Money Laundering Office (Amlo) is studying media reports that four Thai banks were involved in suspicious financial transactions about two decades ago. Acting Amlo secretary-general Pol Maj Gen Preecha Charoensahayanont said Amlo, the Bank of Thailand (BoT) and financial…
