Action plan on anti-money laundering, terrorism financing issued

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VietnamPlus English 3 hour(s) ago

Action plan on anti-money laundering, terrorism financing issued

The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.

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Corruption prevention and asset recovery discussed in Vietnam

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Báo Thanh Niên English 21 hour(s) ago 4 related news

Corruption prevention and asset recovery discussed in Vietnam

Only 29.4 percent of the assets stolen by those who were caught and punished for corruption in Vietnam was recovered

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Vietnam loses $316 mn to corruption in nine months, only 22% recovered

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Báo Tuổi Trẻ English 1 day(s) ago 4 related news

Vietnam loses $316 mn to corruption in nine months, only 22% recovered

About VND6.74 trillion (U$316.45 million) was lost through corruption in Vietnam in the first nine months of this year, but only 22.3 percent of the this amount was recovered, the Ministry of Justice has said.

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Action plan on combating money laundering and terrorism financing issued

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Báo điện tử CP English 1 day(s) ago

Action plan on combating money laundering and terrorism financing issued

VGP – PM Nguyen Tan Dung has issued a national action plan on fighting against money laundering and terrorism financing for 2015-2020 phase.

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Dialogue focuses on tackling corruption

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SaiGon GP English 1 day(s) ago

Dialogue focuses on tackling corruption

The importance of prevention and asset recovery was stressed at the 13th anti-corruption dialogue between the Vietnamese Government, international donors and other development partners held in Ha Noi yesterday.

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Dialogue focuses on tackling corruption

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VietNam News English 1 day(s) ago 4 related news

The importance of prevention and asset recovery was stressed at the 13th anti-corruption dialogue between the Vietnamese Government, international donors and other development partners held in Ha Noi yesterday.

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Anti-corruption dialogue focuses on prevention measures

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VietnamPlus English 2 day(s) ago 1 duplicate news 4 related news

The 13th anti-corruption dialogue between the Vietnamese Government and international donors and development partners was organised in Hanoi on November 26, seeking measures to prevent bribery and taking back bribes.

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The trials of Portugal's Socrates

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Báo Thanh Niên English 6 day(s) ago

Portugal's former Prime Minister Jose Socrates arrives at a Lisbon court to be questioned as part of an investigation into tax fraud, corruption and money-laundering.

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Euro police arrest Vietnamese people 'smuggling gang'

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Báo Thanh Niên English 1 week(s) ago

Euro police arrest Vietnamese people 'smuggling gang'

European police have arrested more than two dozen alleged people smugglers in six different countries in a probe into illegal immigration of Vietnamese citizens, Europol said on Thursday.

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Gang members caught impersonating police

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VietNam News English 1 week(s) ago

The Police Department for High-tech Crime Prevention (PC49) arrested a gang of phone scammers who stole a total of US$310,000.

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BUSINESS IN BRIEF 18/11

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VietnamNet English 1 week(s) ago 1 related news

Fruit, vegetable exports likely to earn 1.4 billion USD

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State Bank tightens rules for online foreign currency transactions

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VietnamPlus English 1 week(s) ago

Financial institutions have to report international online transactions worth more than 1,000 USD, or the equivalent in other currencies, to the State Bank of Vietnam's (SBV) Anti-money Laundering Department.

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SBV tightens rules for online foreign currency transactions

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VietNam News English 1 week(s) ago

Financial institutions have to report international online transactions worth more than US$1,000, or the equivalent in other currencies, to the State Bank of Viet Nam's (SBV) Anti-money Laundering Department.

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Bank, firms tackle money laundering

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VietNam News English 1 week(s) ago

The Viet Capital Bank, the technology consulting firm Komtek Corporation and FircoSoft signed a cooperation agreement yesterday that would help the bank prevent money laundering and terrorism financing.

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Vietnam, France collaborate to combat crime

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VietnamNet English 2 week(s) ago

Vietnam, France collaborate to combat crime

VietNamNet Bridge – Vietnam and France have reached consensus on fighting various crimes and expand cooperation across fields of their needs.

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