AMLO
From Wikipedia, the free encyclopedia
For the Mexican politician, see Andrés Manuel López Obrador.
Anti-Money Laundering Office, or AMLO, is the national government body to detect and fight money laundering in Thailand. The office has headquarters in north-central Bangkok and regional offices. It is an enforcement entity founded in 1999.
[edit] External links
- AMLO - official web page (english).
- HighBeam - AMLO claims investigation not part of its jurisdiction. , July 28, 2005.
- Bangkok Post - AMLO gets a badly needed boost, August 20, 2009.