Thai Anti-Money Laundering Office Investigates 200 in Exam Fraud Probe

Thailand's Anti-Money Laundering Office (Amlo) is investigating over 200 individuals involved in a local-government exam fraud network, tracing their financial transactions as the probe widens.

8 Aug, 23:30 — 8 Aug, 23:30

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Bangkok PostMostly Factual7d ago

Amlo eyes 200 in exam fraud probe

The government has widened its local-government exam fraud probe, with the Anti-Money Laundering Office (Amlo) tracing the financial transactions of more than 200 people involved in the network.

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Thai Anti-Money Laundering Office Investigates 200 in Exam Fraud Probe

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Amlo eyes 200 in exam fraud probe

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