News for: transnational money laundering

Hanoi court sentences transnational money laundering ring members

05/20/2024 22:27

VTV.vn - The Hanoi People's Court sentenced a total of 21 defendants involved in a transnational money laundering ring led by Chinese nationals.

Tags: transnational money laundering

Top VND Exchange Rates

Auto-refesh 15m	USD	EUR	AUD
1 VND Inverse:	0.00004 22,510.0	0.00004 25,226.0	0.00006 15,674.0

Mid-market rates: 2025-12-08 05:38 UTC

43 NGUYEN CHI THANH STREET - BA DINH DISTRICT - HA NOI - VIET NAM

Editor-in-chief: VU THANH THUY

Deputy Editor-in-chief: NGUYEN THI MY HANH, PHAM QUOC THANG, NGUYEN TRONG NINH

Tel: +84 66 897 897

Licence No. 483/GP-BTTTT dated December 29, 2023 by the Ministry of Information and Communications.