The Anti-Money Laundering Office (Amlo) has frozen 587 bank accounts allegedly used for drug trafficking, call centre scams and football gambling. Amlo secretary-general Seehanat Prayoonrat said on Friday that the seized accounts recorded revolving money totalling more than 1 billion baht and were used to facilitate drug trafficking, call centre scams and football gambling.
Investigator found about 10 new football gambling websites were operating and that accounts opened at many major Thai banks were being used to transfer bets, Pol Col Seehanat said. Amlo had warned the banks to stop doing businesses with such websites.
Detailed news link (@bangkokpost.com): click here