Singapore kicks out Swiss bank linked to Malaysia's 1MDB

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Báo Thanh Niên English 7 day(s) ago

Singapore kicks out Swiss bank linked to Malaysia's 1MDB

Singapore's central bank on Tuesday said it was kicking out Switzerland's BSI Bank, which has been linked to a global money-laundering scandal that has embroiled neighbouring Malaysia's Prime Minister Najib Razak.

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Panama papers trigger tax probes

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Báo Đầu Tư English 1 week(s) ago

Panama papers trigger tax probes

Localities have expressed high hopes for the tax office’s investigation into the affairs of Vietnamese citizens linked to the Panama Papers leaks.

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Slovenia investigates foreigner over failed Vietnam cyber-heist

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Báo Tuổi Trẻ English 1 week(s) ago 1 duplicate news

Slovenia investigates foreigner over failed Vietnam cyber-heist

LJUBLJANA - Slovenian police said on Wednesday they were investigating a foreigner over an attempted cyber-heist in which criminals unsuccessfully tried to send money from a Vietnamese bank to a Slovenian one in December.

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US$20 billion of foreign capital in Vietnam from 'tax havens'

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Báo Dân Trí English 2 week(s) ago

US$20 billion of foreign capital in Vietnam from 'tax havens'

British Virgin Islands (BVI) is an archipelago of about 153 km2, with GDP of more than US$1 billion but businesses registered here have invested US$19.3 billion into Vietnam.

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Panama Papers to be checked closely: SBV

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Báo Dân Trí English 2 week(s) ago

Panama Papers to be checked closely: SBV

The State Bank of Vietnam (SBV) has entrusted relevant agencies to closely scrutinise the Panama Papers and act on the information in accordance with the country’s legal regulations.

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Vietnam starts probing people, businesses named in Panama Papers

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Báo Thanh Niên English 2 week(s) ago

Vietnam starts probing people, businesses named in Panama Papers

Vietnam's tax authority and relevant agencies have launched an investigation into 189 individuals and businesses named in the latest release of the Panama Papers, in the world's biggest leak of information about secret offshore assets.

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Taxman, people involved react as Vietnamese names revealed in Panama Papers

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Báo Tuổi Trẻ English 2 week(s) ago 1 related news

Taxman, people involved react as Vietnamese names revealed in Panama Papers

With numerous Vietnamese names included in a huge database of secret offshore companies, including the so-called Panama Papers and Offshore Leaks, posted online this week, Vietnamese tax authorities and some individuals involved have responded.

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Tax havens ‘serve no useful economic purpose’, 300 economists tell world leaders

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Báo Thanh Niên English 3 week(s) ago

Tax havens ‘serve no useful economic purpose’, 300 economists tell world leaders

More than 300 leading economists from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to continue, and urging them to bring an end to offshore financial secrecy. The letter comes ahead of the UK Government’s summit on offshore corruption in London on Thursday, which politicians from 40 countries as well as World Bank and IMF representatives are expected to attend.

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ECB discontinues production, issuance of €500 note

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Báo Đầu Tư English 3 week(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 month(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 month(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 month(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 1 month(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 1 month(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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