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Monday, December 23, 2024

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money laundering

Int’l arrest warrant issued for Le Khac Ngo

HCMC – Hanoi police, in collaboration with Interpol, have issued an international arrest warrant for Le Khac Ngo, also known as Mr. Hunter, in...

Truong My Lan faces charge of money laundering

HCMC - Police have proposed prosecuting Truong My Lan, former chairwoman of Van Thinh Phat Holdings Group Corporation, for money laundering and asset misappropriation...

Government urges control of cryptocurrencies

HCMC - In a bid to address concerns over money laundering and terrorist financing linked to virtual assets, the Government has tasked the Ministry...

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