Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
фото показано с : btcmanager.com

2019-8-6 01:00

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019.

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amlo bitcoin laundering cryptoassets converted according bangkok

Источник: btcmanager.com

amlo bitcoin → Результатов: 2


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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets

In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018.

2018-9-5 23:00


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