Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.

Da Nang police have uncovered a 30 trillion VND ($1.3 billion) money laundering scheme, arresting suspects, including a bank ...

Police in Vietnam said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash from overseas into the Southeast Asian country.

A money laundering criminal gang has been dismantled by the economic crime police unit under the central city’s public security department, reporting that an estimated VNĐ30 trillion (US$1.2 billion) ...

The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and ...

A money laundering criminal gang has been dismantled by the economic criminal police unit under the central city’s public ...

Vietnam and Russia signed an agreement on nuclear energy and several cooperation deals on Tuesday during a visit to Hanoi by ...

A casino raid in a sleepy town revealed the mayor’s business connections to Singapore’s $2 billion money-laundering scandal, ...

With the traditional Lunar New Year, known locally as Tet, just around the corner, the vibrant and colourful Tet flower market in Buon Ma Thuot city in the central highland province of Dak Lak has ...