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money laundering
Update news money laundering
VN strengthens coordination in combating money laundering, terrorist financing
Prime Minister Pham Minh Chinh has signed a decision to issue new regulations on coordination among ministries and agencies in preventing and combating money laundering and terrorist financing.
Vietnamese women caught in laundering trap
Women lured by Nigerian partners helped launder billions through shell companies.
Phu Cuong Gold Company director sentenced for illegal transfer of $426 million
Vietnamese court convicts gold company director for orchestrating illegal money transfers to Hong Kong.
Vietnam enforces strict anti-money laundering checks on large transactions
Transactions exceeding 400 million VND in cash or large domestic and international wire transfers must now be reported under Vietnam’s latest financial regulations.
Vietnam busts $80 million money laundering network tied to overseas gambling
Vietnamese police have uncovered a large-scale financial crime operation, involving fraudulent banking transactions, shell companies, and cross-border money laundering networks.
