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money laundering
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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).
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 offshore companies for the world's rich and powerful.
'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 politicians and celebrities.
April 4, 2016 | 05:46 pm 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
$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
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
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
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
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
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
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
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
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 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
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
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