Vietnamese police bust massive money laundering network linked to Japan
Vietnam News 12:00 11/10/2026Police in Phu Tho Province, northern Vietnam have dismantled a sophisticated transnational money laundering and cross-border currency transfer network linked to fraud in Japan, initially charging seven suspects, according to the Ministry of Public Security.
Japan to step up fight against scam proceed laundering
World 17:11 03/04/2026TOKYO -- The cabinet of Japanese Prime Minister Sanae Takaichi approved Friday amendments to the criminal proceeds transfer prevention law to give police stronger ammunition to crack down on money laundering by scammers.
2 Nigerians, 19 Vietnamese prosecuted for alleged money laundering, cross-border currency smuggling
Vietnam News 15:07 04/08/2025Police in Ho Chi Minh City have proposed prosecuting 21 individuals, including two Nigerian nationals and 19 Vietnamese, for allegedly laundering money and illegally transporting currency across borders.
Vietnam's investment ministry proposes banning personal offshore investment
Economy 17:25 26/09/2020Vietnam ranks ninth for purchases by foreign buyers of residential properties in the U.S. between April 2016 and March 2017
Chief of Hanoi Party Committee Office arrested for alleged ties to crimes of local mobile phone seller
Vietnam News 19:00 28/12/2019His residence was also searched on the same day