Anti-Money Laundering Office (Thailand)
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.
External links
- AMLO – official web page (English).
- HighBeam – AMLO claims investigation not part of its jurisdiction. , 28 July 2005.
- Bangkok Post – AMLO gets a badly needed boost, 20 August 2009.
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