ศูนย์ข้อมูลคดีฟอกเงิน

Government
500+
Downloads
Content rating
Everyone
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About this app

Money Laundering Case Information Center (MLCIC) is a convenient application to search for money laundering verdicts. Prosecution guidelines And examine the names of persons under arrest warrant for money laundering
Updated on
Mar 9, 2026

Data safety

Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.
No data shared with third parties
Learn more about how developers declare sharing
No data collected
Learn more about how developers declare collection
Data is encrypted in transit
You can request that data be deleted

App support

About the developer
ANTI-MONEY LAUNDERING OFFICE
itict@amlo.go.th
422 Phayathai Road PATHUM WAN กรุงเทพมหานคร 10330 Thailand
+66 61 402 7602