The risk of money laundering in Vietnam is at “average high” level, and that of terrorist financing at “low” level, according to a recent report released by the State Bank ...

VCN- From April 1, Orient Commercial Joint Stock Bank (OCB) deployed a 3,000 billion VND preferential loan package for small and medium enterprises operating in import and export and supply ...

Prime Minister Nguyen Xuan Phuc has directed the Ministry of Information and Communications in co-ordination with the State Bank of Vietnam to develop a “mobile money” project

he 2015 penal code includes revised articles and supplements to fight money laundering, said Chief Justice of the Supreme People’s Court Nguyen Hoa Binh said at a workshop in the ...

VCN- E-commerce is always considered as an area with great potentiality for development in Vietnam.

Vietnamese are some of Southeast Asia’s biggest buyers of luxury cars.

VCN- Private groups are not only leading enterprises of their sectors, but they also dare to invest into other difficult sectors as finding a chance. This shows the bravery in ...

Banks and payment gateways are now the most effective way for hi tech criminals to transfer dirty money and conduct illegal actions

VCN- Equitization of SOE is only the first step. After equitization, the management and effective use of capital in enterprises for avoiding losses is a matter of social concern.

VCN- At the talk, "Bitcoin and the Blockchain wave" held on 20th December, experts evaluated that digital currency and blockchain is a new technology trend, but in Vietnam there are ...

VCN- The border area of the Tay Ninh province has a large traffic flow, opposite the Cambodian side, there are many casinos, so the illegal currency movement across the border ...

VCN- As the market link, orientation, clearing, the trade promotion has not seemed to change much. Little money has been still the reason when the trade promotion was not effective.

Vinh Xuong Customs Branch (An Giang Customs Department) arrested a man who transported illegally $US 11,000 and 31.5 million vnd across border

On the same day, Tinh Bien Border Gate Customs Branch handed over the documents, subjects and exhibits to the Investigation Police - An Giang Police for investigation

Money laundering mostly goes unpunished in Vietnam because cash is the main form of payment and relevant legislation is murky.