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SBV governor's reponse to questions on draft on anti-money laundering
A draft has been drawn up to amend the Law on Prevention of Money Laundering 2012. It is going through stages of scrutiny and debate in the National Assembly before becoming law.
Hanoi to cooperate with Public Security Ministry in Nhat Cuong case: official
Hanoi City authorities will join forces with the Ministry of Public Security (MPS) to investigate the alleged violations of Nhat Cuong Mobile and its subsidiaries, said Hoang Trung Hai, secretary of the Hanoi Party Committee.
