NACC coordinates with AMLO to integrate intelligence data and investigate officials involved in transnational scam networks

NACC coordinates with AMLO to integrate intelligence data and investigate officials involved in transnational scam networks

The Office of the National Anti-Corruption Commission (NACC Office) is moving forward to cooperation and integrated efforts with the Anti-Money Laundering Office (AMLO) at both policy and operational levels, in order to advance in-depth investigations of transnational scam networks, focusing on examining financial connections, the use of state power, and the conduct of state officials or political officeholders who may be involved, assist, or facilitate scam operations, in order to enforce the law comprehensively and systematically.

On December 11, 2025, Mr. Surapong Intarathaworn, Deputy Secretary-General acting as the Secretary-General of the NACC, assigned Mr. Pattanapong Chanphetpoon, Assistant Secretary-General of the NACC, and Mr. Thanit Suwannakas, Director of Investigation and Intelligence Division 1, along with NACC officers, to attend a meeting with the Secretary-General of the AMLO and relevant officials at the AMLO office to discuss and coordinate on corruption and money laundering.

The discussion focused on integrating information related to corruption and money laundering, particularly the exchange of financial data, evidence, and ongoing inspection results, in order to support both agencies in carrying out cases effectively, comprehensively, and without duplication. The following key points were discussed: 

1. Regarding the case in which the AMLO issued an order to seize assets of individuals associated with transnational scammer groups totaling over 10 billion baht, the NACC requested details on the matter to determine whether any state officials have been involved, assisted, or facilitated such transnational scammer groups, so that the NACC can carry out investigations in according to its authority.
2. The two agencies discussed ways to jointly integrate information to investigate state officials who hold political positions, according to the AMLO's announcement on political figures of 2025.
3. The agencies also discussed approaches to share information, complaints and analyses on cases which attract public or media attention, in order to ensure that government operations are transparent, accountable, and build public confidence.

This cooperation is aimed at enhancing proactive work between agencies responsible for combating corruption and money laundering, in order to block transnational economic crimes and prevent such networks from infiltrating the government system. The NACC Office and the AMLO will conduct thorough and fair investigations and strictly adhere to the law, without any exceptions for any individuals.

Those who witness corruption by political officeholders or state officials can report any leads to the NACC office via telephone at 1205, the NACC website www.nacc.go.th, or NACC regional and provincial offices across the country.

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