[b]Thailand Seizes Assets in Cross-Border Fraud[/b]
Thailand’s anti-money laundering agency froze 289 assets worth over ฿10 billion in a sweeping probe linking online fraud, crypto laundering and Cambodian business empires.
https://wochenblitzenglish.com/thailand-...der-fraud/
Thailand’s anti-money laundering agency froze 289 assets worth over ฿10 billion in a sweeping probe linking online fraud, crypto laundering and Cambodian business empires.
https://wochenblitzenglish.com/thailand-...der-fraud/

