HCMC police warn citizens against illegal bank account trading
The Ho Chi Minh City Public Security Department notified that as Tet holiday is approaching, hi-tech criminals are using diverse sophisticated tricks to steal properties.
Trial on Alibaba Company’s scam, money laundering begins
The People's Court of Ho Chi Minh City, on the morning of December 8, opened the Court of First Instance on the case of fraudulent appropriation of property and money laundering at Alibaba Real Estate Joint Stock Company, referred to as Alibaba Company.
Measures needed to combat money laundering
An important discussion was held last week between deputies of the National Assembly on creating preventive measures and regulations to counter money laundering and further amend the draft Law on Anti-Money Laundering, especially in areas pertaining to virtual currency.
Anti-Money Laundering Steering Committee holds first meeting
The Anti-Money Laundering Steering Committee convened its first meeting in Hanoi on June 19 to discuss working regulations and tasks.