ECB discontinues production, issuance of €500 note

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Báo Đầu Tư English 2 day(s) ago

ECB discontinues production, issuance of €500 note

The European Central Bank on Wednesday said it would stop producing and issuing €500 banknotes, amid fears that the violet-coloured bills were favoured by criminals for money laundering and even terrorist financing.

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PM names four key tasks for banking sector

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Báo điện tử CP English 1 week(s) ago

PM names four key tasks for banking sector

VGP – The State Bank of Viet Nam (SBV) on April 26 organized a ceremony to celebrate its 65th founding anniversary and receive Ho Chi Minh Order, the third of its kind.

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PM names four key tasks for banking sector

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Báo Dân Trí English 1 week(s) ago

PM names four key tasks for banking sector

The State Bank of Vietnam (SBV) on April 26 organized a ceremony to celebrate its 65th founding anniversary and receive Ho Chi Minh Order, the third of its kind.

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Seychelles says helping worldwide probe into Malaysia's 1MDB fund

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Báo Thanh Niên English 1 week(s) ago

Seychelles says helping worldwide probe into Malaysia's 1MDB fund

The Seychelles is helping an international investigation into the troubled state fund 1Malaysia Development Berhad (1MDB), the state's Financial Intelligence Unit on the Indian Ocean archipelago said.

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5 Taiwanese among 11 arrested in phone scam ring

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Báo Thanh Niên English 2 week(s) ago

5 Taiwanese among 11 arrested in phone scam ring

Ho Chi Minh City police on Monday arrested 11 people in a phone scam ring accused of cheating many Vietnamese people out of more than VND2.5 billion (US$112,200).

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Panama raids offices of Mossack Fonseca law firm

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Báo Thanh Niên English 3 week(s) ago

Panama raids offices of Mossack Fonseca law firm

Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement.

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U.S. bribery watchdog to review 'Panama Papers' over hidden funds

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Báo Tuổi Trẻ English 1 month(s) ago

U.S. bribery watchdog to review 'Panama Papers' over hidden funds

NEW YORK, April 6 - The U.S. Securities and Exchange Commission will review the leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law, said the head of the agency's unit that fights foreign corruption.

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World figures deny wrongdoing as 'Panama Papers' turn spotlight on tax evasion

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Báo Thanh Niên English 1 month(s) ago 2 related news

World figures deny wrongdoing as 'Panama Papers' turn spotlight on tax evasion

Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.

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Tax authorities begin probes into some people named in Panama Papers leak

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Báo Thanh Niên English 1 month(s) ago 2 related news

Tax authorities begin probes into some people named in Panama Papers leak

Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the center of a massive data leak for possible tax evasion.

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Australian tax office probes hundreds for possible tax evasion after Panama leak

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Báo Tuổi Trẻ English 1 month(s) ago 1 related news

Australian tax office probes hundreds for possible tax evasion after Panama leak

SYDNEY/WELLINGTON, April 4 -- The Australian Tax Office (ATO) said on Monday it is investigating more than 800 wealthy clients of a Panama law firm for possible tax evasion.

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Australian tax office probes hundreds for possible tax evasion after Panama Papers leak

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

Australian tax office probes hundreds for possible tax evasion after Panama Papers leak

The Australian Tax Office (ATO) said on Monday it is investigating more than 800 wealthy clients of a Panama law firm for possible tax evasion.

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Leak boosts Panama's image as money-laundering hub

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Báo Tuổi Trẻ English 1 month(s) ago 1 related news

Leak boosts Panama's image as money-laundering hub

Panama City -- A huge data leak from a law firm in Panama suggesting it hid billions of dollars in assets of global politicians, sports stars and entertainers threatened Sunday to dramatically boost the country's reputation as an offshore haven for money laundering.

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Led by China, Mekong nations take on Golden Triangle narco-empire

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Báo Thanh Niên English 1 month(s) ago

Led by China, Mekong nations take on Golden Triangle narco-empire

The Lao People's Army patrol boat was custom-made in China with night-vision capability and two of the most powerful engines on this remote stretch of the Mekong River.

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How a hacker's typo helped stop a billion dollar bank heist

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Báo Thanh Niên English 2 month(s) ago

How a hacker's typo helped stop a billion dollar bank heist

A spelling mistake in an online bank transfer instruction helped prevent a nearly $1 billion heist last month involving the Bangladesh central bank and the New York Fed, banking officials said.

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Real estate brokers now require certification

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VietnamNet English 2 month(s) ago

Real estate brokers now require certification

VietNamNet Bridge – The Ministry of Construction recently issued a circular on granting certificates to real estate agents as part of efforts to ensure a high quality of brokering and clean up the current mess in the sector.

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