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Bank of Thailand Launches Crackdown on High-Value Cash Transactions

April 01, 2026

The Bank of Thailand has implemented new rules requiring customers to justify cash withdrawals of 5 million baht ($115,000) or more to help tackle financial crime

AMLO deputy chief confirms ongoing probe into assets and money trail of Chen Zhi

November 10, 2025

Thailand’s AMLO deputy secretary-general confirms an ongoing investigation into Chen Zhi’s assets and financial network linked to transnational scams

“Ekniti Nitithanprapas” forms Connect the Dots team to track grey money, aims for clear results by December

MONDAY, OCTOBER 20, 2025

Finance Minister launches Connect the Dots team to trace grey money and scam networks, targeting clear action by December

CIB confirms money trail ties Wat Rai Khing abbot to online gambling

FRIDAY, MAY 16, 2025

The Central Investigation Bureau (CIB) has confirmed that financial evidence clearly links the abbot of Wat Rai Khing to online gambling.

Watch : Pink gem money trail found

MONDAY, APRIL 15, 2019

PETALING JAYA: A money trail has been established on the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds, says Senior Asst Comm Datuk Khalil Azlan Chik

AMLO finds money trail

SATURDAY, SEPTEMBER 12, 2015

Probe reveals that overseas remittances helped suspect buy bomb materials