Deputy Prime Minister Ho Duc Phoc chaired a meeting of the Steering Committee for Anti-Money Laundering in Hanoi on March 24.

VOV.VN - A court in Ho Chi Minh City has sentenced 19 defendants in a large-scale case involving illegal cross-border money transfers and money laundering, with financial flows totaling trillions of Vietnamese dong and tens of millions of US dollars between Vietnam and foreign countries.

VOV.VN - Police in Bac Ninh province have coordinated with relevant units to hand over two Chinese nationals under international arrest warrants for alleged real estate fraud and money laundering.

A discussion on experience in investigating and collecting electronic evidence in cases involving virtual assets and money laundering was held on October 25 as a side event of the Signing Ceremony and High-Level Conference of the United Nations Convention against Cybercrime (Hanoi Convention).

Deputy Prime Minister Ho Duc Phoc highlighted the importance of implementing anti-money laundering measures in transactions on real estate and virtual currency trading platforms while chairing a meeting of the National Anti-Money Laundering Steering Committee on October 15.

The Government’s Resolution No.05/2025/NQ-CP on the pilot implementation of the cryptocurrency market in Vietnam, issued and effective from September 9, 2025, serves as a foundation for the establishment of the domestic cryptocurrency market.

Permanent Deputy Prime Minister Nguyen Hoa Binh on September 22 highlighted the need to establish a transparent legal framework with outstanding preferential policies that are predictable and in line with international practices for investors engaging in developing Vietnam’s international financial centre.

VOV.VN - The police in the central province of Nghe An uncovered a large-scale financial crime operation on April 22 involving a transnational money laundering network and gambling via website "xxx88".

The investigation police agency of the Central Highlands province of Lam Dong on March 18 prosecuted 22 individuals in connection with a sophisticated money laundering operation that processed some VND2 trillion (US$78.3 million).

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.