There should be regulations on virtual asset management, virtual money to prevent the risk of money laundering
08:53 | 06/11/2022 Headlines
Defining responsibilities of Customs in anti-money laundering
08:29 | 23/10/2022 Customs
Customs and bank coordinate in preventing smuggling and money laundering
09:52 | 15/09/2022 Customs
National action plan to tackle money laundering approved
15:50 | 22/08/2022 Headlines
Prevent money laundering risks through virtual money, virtual assets
13:36 | 29/05/2022 Finance
Customs smashes Hong Kong money-laundering ring accused of smuggling HK$166 million over world’s longest sea crossing
15:56 | 07/09/2021 World Customs
Vietnam resolved to fight money laundering, terrorist financing
14:42 | 09/11/2019 Finance
Risk of money laundering in Vietnam at “average high” level
20:07 | 20/05/2019 Finance
Vietnam commits to fighting money laundering
16:47 | 10/07/2018 Finance
Receiving 239 reports of suspicious transactions relating to laundered money
13:06 | 31/05/2018 Finance
An Giang Customs: Combating effectively against illegal transport of money and gold cross border
13:40 | 20/01/2018 Anti-Smuggling
Money laundering all too easy in Vietnam?
20:08 | 16/02/2017 Finance