Chaiyamart’s extensive network was also involved in smuggling live pangolins, elephant ivory, and other rare animals from Southern Thailand to China. Investigators discovered that between 2011 and 2014 Chaiyamart’s operation laundered 1.18 billion baht (35 million US Dollars in 2014) through a series of bank accounts. According to the Thai Anti-Money Laundering Office (AMLO), Kampanart relied upon a vast network of associates throughout Southeast Asia to handle transactions. Kampanart’s networks utilized as many as 28 separate accounts and exploited his connections in Thailand, Vietnam, Laos, and Malaysia to move money. The network appears to have relied heavily upon cash transactions.