Tags: money laundering

Vietnam resolved to fight money laundering, terrorist financing

Vietnam resolved to fight money laundering, terrorist financing

The Party, Government, ministries and agencies of Vietnam have high political resolve to realise the national action plan on fighting money laundering and terrorist financing for 2015-2020, Deputy Prime Minister Vuong Dinh Hue said on November 8.

Vietnam looks to develop cashless payment

Vietnam looks to develop cashless payment

The State Bank of Vietnam (SBV) is working to complete the legal corridor and build rational mechanisms to boost cashless payments, which helps prevent corruption, money laundering, and tax invasion.

Vietnam commits to fighting money laundering

Vietnam commits to fighting money laundering

The 2015 penal code includes revised articles and supplements to fight money laundering, said Chief Justice of the Supreme People’s Court Nguyen Hoa Binh said at a workshop in the central city of Da Nang on July 9.

Ministry endeavours to combat hi-tech crime

Hi-tech crimes have become more common than ever today due to the boom of the internet, heard a conference on combating hi-tech crime in Hanoi on August 22.

Public Security Minister visits Nepal

Public Security Minister visits Nepal

(VOV) - Vietnam and Nepal will strengthen cooperation in combating crime, including trans-national, drug-related, terrorist and high tech crimes, as well as crimes involving money laundering, human trafficking, and e-commerce fraud.

Vietnam fights money laundering and terrorism

Vietnam fights money laundering and terrorism

(VOV) - Vietnam is taking measures against money laundering and the financing of terrorism, with a focus on completing a legal framework in line with international standards, said Deputy Prime Minister Vu Van Ninh.

Bank official buys fake money

Bank official buys fake money

A senior official of a bank in the southern province of Bac Lieu has given himself up to police after buying fake bank notes ‘worth’ US$23,900 and then, for fear of detection, throwing some of them away.

Vietnam, Cambodia fight money laundering

Vietnam, Cambodia fight money laundering

Vietnam and Cambodia have signed a memorandum of understanding (MoU) on the exchange of information in the fight against money laundering and terrorism financing.