The Anti-Money Laundering Office froze and seized assets worth about 3.5 billion baht across 77 cases, including online gambling, investment-fraud and Chinese-linked nominee networks, and sent 28 cases to prosecutors for forfeiture. For a Thai SME this is mostly background. The practical point: bank accounts and property held through nominees or third parties can be frozen quickly, so keep business accounts in your own company's name and document the source of any large transfers. Avoid receiving money from "investment" or gambling-linked schemes.