Vietnam police and law enforcement authorities have confirmed the end of a significant operation to shut down a ...

Vietnam police 23 January announced arrests in a vast money laundering case and a criminal sports betting operation.

All six detainees have been charged with fraudulent appropriation of assets and money laundering under the Vietnamese Penal ...

Vietnam's trade surplus with the U.S. soared to a record high last year, U.S. data released on Wednesday showed, potentially ...

Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they have arrested five people and smashed a money laundering ring that brought ...

Vietnam has lowered its power-production targets for gas and offshore wind this decade, with coal and other renewables ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

The Ministry of Planning and Investment (MPI) has proposed a controlled pilot programme for fintech activities, including ...

Members of the ring allegedly forged IDs to establish hundreds of corporate bank accounts to legalise cash from gambling and fraud.