The Latest Breaking News from AMLO

Regulatory loopholes and the lack of a timely warning system pose major risks for stock market regulators and investors when lesser-known stocks come into the spotlight, shaking public confidence in the Thai bourse.

The Anti-Money Laundering Office (Amlo) plans to investigate two brokers in the More Return Plc (MORE) share transactions case for failing to comply with Amlo's instructions for reporting risky transactions.

Commercial banks have been urged by the Anti-Money Laundering Office (Amlo) to ensure that a new requirement that people using cash deposit machines (CDMs) must verify their identity when making transactions does not leave customers out of pocket.

Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.

Mexican President Andrés Manuel López Obrador is visiting Washington on Tuesday to meet with President Joe Biden

The Anti-Money Laundering Office (Amlo) has frozen assets worth more than 92 million baht held by five people including a man accused of embezzling some 190 million baht intended for a temple renovation project.

The Anti-Money Laundering Office (Amlo) has seized assets worth about 92 million baht from an aide to the late abbot Somdej Phra Wannarat of Wat Bowon Niwet Vihara and four others close to him.

The president has been accused of failing to address the wave of violence and has been incessant with his attacks on reporters

Newcastle Uni spin-out company AMLo Biosciences has received almost £2.5m to help it launch a new skin cancer test which could help reduce the mammoth pressure on the NHS.