AMLO Seizes Over 10 Billion Baht in International Scam Crackdown
Bangkok: The Anti-Money Laundering Office (AMLO) has taken decisive action against an international scam network, seizing assets worth over 10 billion baht from individuals identified as Chen Zhi, Kok An, and Ben Smith. The AMLO Transaction Committee, during its 13th/2025 meeting, resolved to seize and freeze assets linked to transnational technology crime networks, amounting to 289 items across four major