The Government Inspectorate of Vietnam treasures its sustainable cooperative relationship with the Administrative Control Authority (ACA) of Egypt, Deputy Inspector General Duong Quoc Huy told ACA Deputy Chairman Tamer El Fargany at their meeting on October 7 in Hanoi.

VOV.VN - Five Vietnamese people have been arrested for getting involved in a transnational criminal gang with the virtually transacted amount of approximately USDT1.1 billion, said the police of Tay Ninh province in southern Vietnam, on August 2.

The Investigation Police Department for Corruption, Smuggling and Economic Crimes (C03) under the Ministry of Public Security has recommended prosecuting convicted property tycoon Truong My Lan and 33 others for fraudulent appropriation of assets, money laundering and illegal cross-border currency trafficking, the ministry released on June 5.

The Hanoi People's Court sentenced a total of 21 defendants involved in a transnational money laundering ring led by Chinese nationals.

The State Bank of Vietnam (SBV) on May 17 issued a decision to inspect the compliance with policies and laws in gold trading activities of credit institutions and gold trading enterprises.

The Hanoi People’s Court on May 15 opened the first instance trial for 21 members of a transnational money laundering ring.

VOV.VN - The HCM City Police Investigation Agency (PC01) said on April 27 that they have busted a major transnational money laundering ring, arresting 13 local people and foreign nationals.

Deputy Prime Minister Le Minh Khai on February 23 signed a decision promulgating the national action plan to implement the Government's commitment to prevent and combat money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.

Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years.

The Vietnam Banks Association (VNBA) and Vietnam Blockchain Association on September 20 jointly organised a conference to promote legal regulations on anti-money laundering in cryptocurrency transactions.