Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

The Anti-Money Laundering Office (AMLO) of Thailand has recently launched a comprehensive investigation into several major cases involving online gambling, fraud, and money laundering, successfully seizing 821 assets worth up to 4.5 billion Thai Baht.These assets include land, buildings, bank accoun

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Sri Lanka accelerates the establishment of the National Gambling Regulatory Authority to promote industry reform and compliance.

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Thai casino bill has officially passed! Legal casinos are set to launch soon!

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The Thai government intensifies crackdown on cybercrime, new administrative decrees will hold financial and telecommunications platforms accountable.

The legalization of gambling in Thailand has caused a public uproar, with claims that Chinese companies will use casinos for money laundering.

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Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

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According to data from the Colombian regulatory agency Coljuegos, the gambling industry is driving GDP growth in Colombia.

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