Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal ...

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.

Members of the ring allegedly forged IDs to establish hundreds of corporate bank accounts to legalise cash from gambling and ...

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

The Ministry of Planning and Investment (MPI) has proposed a controlled pilot programme for fintech activities, including ...

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

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. Between 2022 and ...

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.