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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.

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.

$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 ...
May 11, 2016 | 08:06 pm GMT+7

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 ...
April 06, 2016 | 09:03 am GMT+7

'Panama Papers' revelations trigger global probes

PARIS - Several countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of ...
April 05, 2016 | 08:46 am GMT+7

Panama to launch criminal probe of 'Panama Papers'

PANAMA CITY - The state prosecutor's office in Panama said Monday it will launch an investigation into revelations contained in a massive data leak of a law firm that created ...
April 05, 2016 | 08:25 am GMT+7

Chinese group prosecuted for money laundering in Vietnam

Seven Chinese citizens stood trial on March 16 for transferring money illegally between China and Vietnam, totaling over VND800 billion ($35.8 million).
March 17, 2016 | 05:29 pm GMT+7
 
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