Money
Laundering Office Secretary – General Police Colonel Seehanat
Prayoonrat, (Left) together with SAS Software (Thailand) Managing
Director, Mr.Taveesak Saengthong (right) has recently held the Press
Conference to announce that the government agency has adopted the SAS
Software to analyze suspicious financial transaction data and to boost
its anti – money laundering. SAS technology is globally accepted by many
financial departments around the world such as Federal Reserve Bank of
New York, Financial Crimes Enforcement Network (FinCEN), Office of the
Comptroller of the Currency (OCC), and Financial Service Authority of
United Kingdom (FSA). The press conference took place at the AMLO
Office.