AMLO

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Photo of the national headquarters of AMLO, Bangkok.

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.
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