Three indicted for illegally transporting currency across border
VOV.VN - Police in central Quang Nam province have indicted three individuals involved in a case of high-interest lending in civil transactions, illegal transportation of currency across the border, and money laundering via cyberspace.
On May 27, Quang Nam police announced that the provincial Investigation Security Agency is continuing its investigation into the case.
Following an expanded investigation, police issued decisions to prosecute three individuals for illegally transporting currency across the border. The accused, who took advantage of relationships with business partners in China to transfer money illegally across the border, are from Lang Son, Hanoi, and Cao Bang.
The Investigation Security Agency has warned that people who want to transfer money from Vietnam to other countries must do so through agencies licensed by the state. Money transfers via unlicensed people, despite fast procedures and low costs, carry a risk of fraud.
Police dismantle transnational money laundering ring in Lam Dong
VOV.VN - Police operating in the Central Highland province of Lam Dong announced on March 13 that they had successfully busted a major transnational money laundering ring in Dat Lat City, arresting 23 suspects.
