Coal company accused of embezzling billions of VND

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Báo Dân Trí English 1 week(s) ago

The Ministry of Public Security is investigating into a case where workers at Ha Lam Coal JSC in Quang Ninh Province have accused company bosses of embezzling billions of VND by forcing employees to return bonus payments they were entitled to.

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Foreign investors withdraw capital from Malaysia

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SaiGon GP English 2 month(s) ago

The Government of Malaysia’s bonds owned by foreign investors, which shrank last September, may have another drop when withdrawals continue, Malaysia’s The Star newspaper reported on October 14.

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Overseas remittances must be prioritised as investment source: conference

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Báo Đầu Tư English 2 month(s) ago

The Government should offer incentives to projects funded by overseas remittances, a conference on policies related to remittances heard in HCM City on October 11.

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Party leader urges serious corruption cases to be handled soon

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Báo Dân Trí English 2 month(s) ago

Party General Secretary Nguyen Phu Trong has requested that serious and complex corruption cases must be investigated, prosecuted and brought to trial as soon as possible.

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Improved policies for remittances discussed

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Báo Dân Trí English 2 month(s) ago

Vietnam should have more open and supportive policies to further increase remittances used for country's development.

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S. Korea aims to become 'knowledge hub' for antiproliferation financing

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SaiGon GP English 2 month(s) ago

S. Korea aims to become 'knowledge hub' for antiproliferation financing

With the launch of an antiterrorism financing training center in South Korea this week, the country will move a step closer toward becoming a global "knowledge hub" in the field, officials said Monday, source from Yonhap.

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DPM holds talks with Singaporean counterpart

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Báo điện tử CP English 3 month(s) ago 4 related news

DPM holds talks with Singaporean counterpart

VGP – Deputy PM Hoa Binh and Singaporean Deputy PM, Coordinating Minister for National Security Teo Chee Hean held talks on September 12 in Ha Noi to seek to spur the strategic partnership to a new height.

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Taiwan to toughen anti-money laundering law after US fine

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Báo Đầu Tư English 3 month(s) ago

Taiwan to toughen anti-money laundering law after US fine

TAIPEI: Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal.

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Strategies to keep out dirty money discussed

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VietStock FI English 3 month(s) ago

Central bank officials met yesterday with representatives from the Asia-Pacific Group on Money Laundering (APG) to discuss strategies on how to deal with the high risk of money laundering and financial terrorism in the country.

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Philippine ex-bank manager out on bail in case linked to cyber heist

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Báo Thanh Niên English 4 month(s) ago

Philippine ex-bank manager out on bail in case linked to cyber heist

A Philippine court on Thursday released on bail a former branch manager of a Manila bank in a perjury case linked to the world's largest known cyber bank heist, police said.

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Cambodia stuck on money laundering blacklist

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VietStock FI English 4 month(s) ago

Cambodia stuck on money laundering blacklist

Cambodia has been listed as the highest-risk nation in ASEAN, and ranks sixth globally, for its susceptibility to money laundering and terrorism financing in a recently released global index that charts the vulnerability of 149 nations.

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Nigerian behind $60 mn online fraud network arrested: Interpol

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Báo Thanh Niên English 4 month(s) ago

Nigerian behind $60 mn online fraud network arrested: Interpol

A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been arrested in southern oil city of Port Harcourt, Interpol said on Monday.

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Swiss private bank Falcon says cooperating with Singapore in 1MDB probe

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Báo Dân Trí English 5 month(s) ago 1 related news

Swiss private bank Falcon is cooperating with Singaporean investigators who are looking into banks' ties to scandal-hit Malaysian state fund 1MDB, it said on Thursday.

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Swiss watchdog suspects lax bank controls related to 1MDB

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Báo Thanh Niên English 5 month(s) ago 1 related news

Swiss watchdog suspects lax bank controls related to 1MDB

Switzerland's FINMA financial watchdog suspects banks being probed about ties to scandal-hit Malaysian state fund 1MDB had lax money-laundering controls, it said on Thursday, but declined to give any details about four open investigations.

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Singapore seizes assets, to take action against major banks in 1MDB probe

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Báo Thanh Niên English 5 month(s) ago 1 related news

Singapore seizes assets, to take action against major banks in 1MDB probe

Singapore widened a crackdown on alleged money laundering in a probe tied to scandal-hit Malaysian state fund 1MDB, seizing assets and announcing it will take action against some of the biggest banks based in the city-state

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