Từ khóa: #money laundering

Trial on Alibaba Company’s scam, money laundering begins

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.
Illustrative photo

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.