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Customs and bank coordinate in preventing smuggling and money laundering
09:52 | 15/09/2022 Customs
VCN - The company revised the value of exported electronic products up to 10 times for tax evasion and misappropriation of VAT refunds worth about VND600 billion. During the investigation, the Banking Supervision Agency effectively supported Customs.
Handling of wildlife crimes still not going far enough
09:44 | 13/05/2022 Anti-Smuggling
Mrs. Bui Thi Ha, Deputy Director of ENV said that since 2018, nearly 60 tons of ivory and pangolin scales have been detected and seized at seaports of Vietnam.
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