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Tuesday, June 18, 2024

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money laundering

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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