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Topic: money laundering

Largest-ever transnational money laundering syndicate busted

Largest-ever transnational money laundering syndicate busted

Total transactions processed through fake corporate accounts amounted to nearly VND30 trillion ($1.19 billion).
07:30 25/01/2025
Virtual assets to be researched in financial crime fight

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.
10:39 10/08/2022

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Dr. Chu Van Lam

Editor-in-Chief:

Chu Thi Hanh

General Managing Editor:

Mr. Dao Quang Binh


LICENCE No. 272/GP-BTTTT DATED JUNE 26, 2020 BY THE MINISTRY OF INFORMATION AND COMMUNICATIONS

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