Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals.  The SEC

criminals. The SEC and the TDO have jointly developed guidelines for monitoring and investigating suspicious accounts. In today’s meeting, apart from enhancing industry standards to tackle digital asset mule

public. Specifically, the AOC aims to prevent further harm to the public by shutting down nominee banking accounts used by criminals to instantly accept money transfers from victims. We are ready to

offenders into the enforcement proceedings, criminal complaints were filed with the Economic Crime Suppression Division (ECD) of the Royal Thai Police on 10 February and 27 June 2023, with 18 and 32 offenders

Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license

Mr. Fredrick Ian McIntyre Mr. Fredrick Ian McIntyre colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in

Mr. Apimuk Bamrungwong On 10 November 2022, Mr. Apimuk Bamrungwong colluded with 17 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price and the volume of

Mr. Akapat Phornprapha On 10 November 2022, Mr. Akapat Phornprapha colluded with 17 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price and the volume of

Mr. Atipat Phornprapha On 10 November 2022, Mr. Atipat Phornprapha colluded with 17 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price and the volume of

Mrs. Orapin Phornprapha On 10 November 2022, Mrs. Orapin Phornprapha colluded with 17 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price and the volume of