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

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

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

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

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 ...

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

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

This Draft Resolution introduces two key policy groups: (i) policies governing the quantity, location, structure, ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion ...