Largest-ever transnational money laundering syndicate busted
Total transactions processed through fake corporate accounts amounted to nearly VND30 trillion ($1.19 billion).
Topic: money laundering
Virtual assets to be researched in financial crime fight
Deputy Prime Minister Le Minh Khai has signed Decision No. 941/QD-TTg on the National Action Plan on the prevention and combatting of money laundering, terrorist financing, and financing of weapons of mass destruction for the 2021-2025 period. In particular, the Plan requires research into the field of virtual assets to prevent financial crime, in accordance with international standards and Vietnamese practice.