Tag: illegal financial transactions
Police dismantle transnational money laundering ring in central Vietnam
VOV.VN - The police of central Dong Nai province, in coordination with the police of Hanoi and Da Nang, have successfully dismantled a transnational online gambling, money laundering, and fraud network, with total transactions exceeding VND2 trillion.
SBV to take action against illegal transactions via int’l payment gateways
Deputy Prime Minister Truong Hoa Binh has assigned the State Bank of Vietnam (SBV) to devise measures to control illegal financial transactions and tax evasion via illicit international payment gateways.
