PHUKET -Thailand’s Anti-Money Laundering (Office) has stepped in to freeze the bank accounts of two tour operators whose boats capsized off Phuket last Thursday as a fresh crackdown on the use of Thai proxy owners begins. Deputy tourist police chief Surachate Hakparn said Monday that (AMLO) will examine the assets of the two companies … Continue reading Phuket Dive Boat Tragedy Sparks Foreign Owners Sweep