Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

Thailand's Anti-Money Laundering Office has recently launched a strong enforcement storm, taking freezing, confiscation, and judicial transfer measures against 47 major cases, with the total value of the involved assets approaching 1.2 billion Thai Baht, covering areas such as religious fundraising,

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Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.

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Thailand's DSI cracks down on a ten-billion online gambling case, involving funds linked to well-known politicians.

Thailand lottery company executive sentenced to one year in prison and fined 10,000 Thai Baht for selling overpriced tickets.

Thai anti-gambling groups criticize party election lottery policy, accusing it of enticing the public.

Thailand's Pattaya police bust a seaside dice gambling ring, arresting 11 gamblers.

Thailand bans over 180,000 gambling websites for three months, employing technology to crack down on online crime.

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Thailand launches a heavy crackdown on money laundering, freezing 1.2 billion baht of illicit funds including religious fraud proceeds.