30 results was found matching keyword
Báo Thanh Niên English 1 week(s) ago
1 related news
A private banker at Grupo BTG Pactual SA’s Singapore unit had his bank accounts frozen and was questioned in a probe related to a debt-ridden Malaysian government investment fund, according to people familiar with the case.
Keywords: bankproberespondInvestigationsThe SaudiManager
Singapore has seized a large number of bank accounts in recent months as part of an investigation into possible money-laundering linked to Malaysian state investment fund 1Malaysia Development Berhad (1MDB), authorities said on Monday.
Keywords: bankThe Monetary AuthorityprobeanyIn MalaysiaThe United States
Báo Thanh Niên English 3 week(s) ago
A former finance director at a New York foundation accused of participating in a scheme to bribe a former United Nations General Assembly president on Thursday became the first defendant to plead guilty in the case.
Keywords: ProsecutorsbribeParticipatingpleadLast Octoberallege
A Ho Chi Minh City court has sentenced a Chinese man and a Vietnamese woman to seven years in prison for swindling many people out of VND490 million (US$21,870) in a phone scam.
Keywords: racketVictimsA ChinesestandChinese Vietnamesetransfer
Báo Thanh Niên English 1 month(s) ago
A New Zealand court ruled internet entrepreneur Kim Dotcom is eligible for extradition to the U.S. to face charges of copyright infringement, money laundering and racketeering. Bloomberg's Paul Allen reports on "Trending Business."
Keywords: ChargesBloombergThe U Sface
VOV News English 1 month(s) ago 1 duplicate news
1 related news
Vietnam has actively reviewed the compatibility of its legal system with international treaties in ASEAN in anticipation of the formation of the ASEAN Community at the year’s end.
Keywords: AseanAsean CommunityReviewedDocuments
Báo Tuổi Trẻ English 2 month(s) ago
The International Olympic Committee wants to make sure the billions of dollars of cash distributed to stakeholders for the development of sport is being used appropriately and will ask for audits of every major contribution handed out, IOC President Thomas Bach said on Thursday.
Keywords: ScandalsOrganisationsGamesGovernanceOrganisationThe International Olympic Committee
Báo Thanh Niên English 2 month(s) ago
Panama said Friday it wants the UN to back its "reconciliation" process looking at the US invasion of its territory 26 years ago that left thousands of affected people demanding compensation.
Keywords: atoptake upHuman RightsTraffickingThe Unback
VietStock FI English 2 month(s) ago
Cambodia's central bank has selected Bank of New York Mellon (BNY Mellon) to act as the global custodian of its foreign reserves, it said in a press release yesterday.
Keywords: bankThe BankConductedact asCriteriatie up
Báo điện tử CP English 4 month(s) ago
2 related news
VGP – Minister of Public Security Tran Dai Quang and Malaysian Deputy PM and Minister of Home Affairs Ahmad Zahid Hamidi on Thursday signed an agreement on combating transnational crime during the former’s official visit to Malaysia.
Keywords: justifyMalaysian Deputy PmPublic Security Tran Dai QuangministercenterExchanging
Báo Tuổi Trẻ English 4 month(s) ago
What you need to know in Vietnam today:
Keywords: PreventingbedIn DecemberPublic Security Tran Dai QuangFightingThe Phu My Bridgeminister
VOV News English 4 month(s) ago 2 duplicate news
3 related news
Minister of Public Security Tran Dai Quang attended the 7th ASEAN Ministerial Meeting on Transnational Crime Plus Three (AMMTC+ 3) in Kuala Lumpur, Malaysia on September 30, during which he highlighted Vietnam’s tireless efforts to fight crime.
Keywords: AseanThe RokministerEnsuringAsean SecretariatThe Vietnamese MinisterPublic Security Tran Dai Quang
VietnamNet English 4 month(s) ago
VietNamNet Bridge - On Friday the United Nations Office on Drugs and Crime (UNODC) presented to the Government of Vietnam the findings of a draft report on wildlife and forest crime in the country.
Keywords: UnodcreportTacklingBorder GuardDrugs
Báo Thanh Niên English 5 month(s) ago
The Swiss Attorney General tells a conference his office will continue to seek international cooperation to tackle corruption and money laundering.
Keywords: tackleInternational Cooperationseekcontinuewill
VietStock FI English 5 month(s) ago
The government is seeking to strengthen its ability to counter money laundering and terrorism funding through a new working group that combines representatives across several ministries and the private sector.
Keywords: tackleauditUs EmbassybankstrengthenFundingMinistries
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