Home > Breaking News > Thai Government Cracking Down on Gambling

Hot! Thai Government Cracking Down on Gambling

posted February 8, 2013 / No Comments

020813_Gambling Casino Seized_Images_of_Money

Thailand’s Anti-Money Laundering Agency seized an underground gambling den in Bang Sue last week, and is investigating several more illegal gambling operations.

The raid on the Tao Poon casino in Bang Sue involved the arrest of almost 200 gamblers and the confiscation of slot machines, betting chips and other gambling paraphernalia.

Property Attorney Thailand 
Buying land or property in Thailand is attractive for investment or business reasons as well as residence or retirement purposes.

AMLO had been investigating the Tao Poon casino since the land it sits on is worth nearly 10 million baht and was subleased multiple times before being rented to the casino’s owner.

Read the full article here.

 

Related texts: The Anti-Money Laundering Act

 

Flickr photo courtesy of Images_of_Money

Leave a Reply

Your email address will not be published. Required fields are marked *

Weekly Reload Bonus - Neon 54 casino! Martian Wallet is a secure and user-friendly platform for managing your cryptocurrencies. It supports various assets and offers seamless transactions for both beginners and experts. Learn more at martianwallet.net. To manage your Solana assets effortlessly, use phantom login for secure access to your wallet and quick interactions with NFTs and decentralized applications. Visit the metamask website to download the wallet extension for securely managing crypto assets and interacting with decentralized apps. mega darknet mega darknet megaweb12 megaweb12

Connecting to the decentralized world is straightforward with the MetaMask Chrome extension. Manage digital assets and tokens securely on the go.

Enhance your security with the solflare ledger. Safely store your Solana assets offline while enjoying easy access to your tokens and NFTs with this hardware integration.