“Samart denied the money-laundering charge and promised to file a written statement to prove his innocence in 15 days.” Samart, along with his mother Wilawan, maintains that the funds, 3 million baht ...
The money that Mr Samart, 41, received from The iCon Group direct sales company came from fundraising from The iCon Group members, the DSI chief said on Monday. The company is being prosecuted for ...
(Reuters) - European regulators rebuked British fintech firm Wise over its anti-money laundering controls and forced the payments group into a formal remediation plan, the Financial Times reported on ...