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AMLO urges facts 4 commercial banks undertake suspicious money transfer transactions
Date: September 22, 2020 at 1:58 PM.
AMLO, Coordinator of the National Bank – The Financial Intelligence Unit examined the facts after the ICIJ identified four Thai commercial banks involved in suspicious money transfer transactions
On September 22, Pol. Maj. Gen. Preecha Charoen Sahayanon Acting on behalf of the Secretary General of the Anti-Money Laundering Office (AMLO), clarified on the website of the International Association of Investigative Journalists (ICIJ) that four Thai commercial banks participated in a promising money transfer transaction. doubt The information comes from a document leaked from the US Financial Crime Investigation Network, FinCen, to the US media. And the ICIJ has widely shared that the information that appears in these media has no data. Correct or not. And is this information from US intelligence? No one knows yet. However, regarding the PPA, suspicious transactions have already been strictly reported. At this time, it is in the process of coordination with the Financial Intelligence Agency and the Bank of Thailand (BOT) that all should be considered appropriate because there is no news that has been published, you have to examine it. What can cause panic? Therefore, request a period of time to research the facts with the relevant agencies first.
An example of 92 suspicious money transfer transactions through 4 Thai commercial banks has been illustrated. It is made up of three private banks and a state bank, for a total of US $ 41,308,752, receiving $ 9,558,752 and $ 31,750,000 in remittances, however, many commercial banks around the world have left large amounts of transfers illegal over time. For almost 20 years, despite the warning signs about the origin of the money. FinCen’s confidential documents revealed more than $ 2 trillion in transfers between 1999 and 2017, which were approved for transactions by internal authorities of alleged financial institutions.
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