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money laundering
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Bungalows, cars seized in Singapore's billion-dollar swoop on money laundering
Singapore's police said they have seized S$1 billion (US$734.32 million) in assets from a gang of foreigners laundering proceeds from organized crime, including plush bungalows in the most sought-after addresses, bundles of cash, luxury cars, jewelry, handbags and gold bars.
Singapore arrests 10 foreigners
Singapore police have arrested 10 foreigners for alleged money laundering and forgery offenses, in a case involving about S$1 billion ($737 million) of cash, properties, luxury cars and other assets.
PM calls for rules to manage cryptocurrencies
Although cryptocurrencies are not legal tender in Vietnam, they are being traded often and therefore, should be regulated, says Prime Minister Pham Minh Chinh.
October 24, 2022 | 08:36 am PT
Cryptocurrency poses risk of money laundering
There is a big risk that cryptocurrencies will be used in Vietnam for laundering money since there is no legal framework to regulate them, a lawmaker has said.
September 7, 2022 | 07:51 pm PT
Vietnam Airlines flight attendants questioned in Australia about large sum of money
Nine Vietnam Airlines flight attendants have been questioned by Australian authorities for carrying a lot of cash.
June 17, 2022 | 08:01 pm PT
Former Hanoi investment official arrested in money laundering case
A former deputy director of Hanoi's Department of Planning and Investment has been arrested in connection with smuggling and money laundering by a tech firm.
November 29, 2019 | 01:44 am PT
Vietnam rejects money laundering report as ‘inaccurate’
A report saying Vietnam tops a list of countries by dollar value in illicit inflows is ‘inaccurate’, the Foreign Ministry spokeswoman said Thursday.
October 3, 2019 | 05:25 am PT
Runaway tech company chief now faces money laundering charges
The fugitive chief of a Hanoi-based tech firm, wanted for smuggling and accounting violations, now also faces money laundering charges.
July 10, 2019 | 06:49 pm PT
90 percent of suspected money laundering in Vietnam done through banks
Banking, real estate and unofficial remittances are top channels for money laundering in Vietnam, a new report says.
May 20, 2019 | 09:50 pm PT
Vietnam’s ex top cop gets nine-year jail term in gambling case
A former top cop involved in a multimillion-dollar online gambling case was sentenced Friday to nine years in prison.
November 30, 2018 | 02:46 am PT
Malaysia charges former PM Najib with abuse of power, money laundering
Malaysian prosecutors on Thursday charged former Prime Minister Najib Razak with abuse of power and money laundering.
September 20, 2018 | 12:09 am PT
Vietnamese man jailed in US for elaborate wire fraud scheme
A U.S. court sentenced a Vietnamese man to 42 months in jail Wednesday for international wire fraud and money laundering.
August 2, 2018 | 10:03 pm PT
Vietnam's draft tax on unexplained incomes could lead to money laundering: legislators
Unexplained assets should be seized from civil servants instead, some legislators say.
March 11, 2018 | 02:04 am PT
$20 bln of FDI in Vietnam channeled from British Virgin Islands
The British Virgin Islands (BVI) is among the top five countries with the greatest FDI inflow into Vietnam, totaling $19.3 billion in 2015, according to the Ministry of Planning and Investment (MPI).
May 11, 2016 | 05:06 am PT
Iceland's leader resigns, first casualty of Panama Papers
Iceland's Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday, becoming the first casualty of leaked documents from a Panamanian law firm which have shone a spotlight on the offshore wealth of politicians and public figures worldwide.
April 5, 2016 | 06:03 pm PT
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