1:46 am - Thursday September 29, 2016

AMLO educates Phuket people about money laundering

On May 18th 2010, at Phuket Orchid Resort, Annop Likhitjitta, the Deputy Secretary General to the Committee of Money Laundering Prevention and Suppression (Executives), Anti Money Laundering Office (AMLO), presided over money laundering prevention and suppression training held for government and private sectors in Phuket.

Annop said that the main mission of AMLO under the 1999 Money Laundering Prevention and Suppression Act was to educate and support people in projects related to money laundering prevention and suppression.

Therefore, AMLO had cooperated with the related sectors to train people about the concerned act, experiences and problem of money laundering prevention and suppression. Hopefully, the trained people and officers would help AMLO with its work.

Questions for readers: Do you think there is much money laundering in Phuket?



Filed in: Features, Government


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