Former heads of Vietnam Social Security brought to court Society

Former heads of Vietnam Social Security brought to court

Six defendants charged with “deliberately violating the State’s regulations on economic management, causing serious consequences” at the Vietnam Social Security (VSS) and the Agribank Financial Leasing Company No. 2 (ALC II) were brought to court on September 18.
Thailand boosts cooperation in fight against money laundering World

Thailand boosts cooperation in fight against money laundering

Thailand's Anti-Money Laundering Office (AMLO) said on September 6 that it is expanding international efforts to cope with sophisticated money laundering through its cooperation with countries in the Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC).
Prosecution proposed against 21 involved in major corruption case Society

Prosecution proposed against 21 involved in major corruption case

The Investigation Police Agency under the Ministry of Public Security has proposed the People’s Procuracy to lodge prosecution against 21 people involved in the high-profile corruption case relating to Phan Van Anh Vu (alias “Vu Nhom”), the agency said on September 4.
Steering committee reviews anti-money laundering work Politics

Steering committee reviews anti-money laundering work

The Anti-Money Laundering Steering Committee convened a meeting in Hanoi on September 3 to discuss activities serving the Asia-Pacific Group on Money Laundering (APG)’s upcoming mutual evaluation of Vietnam’s mechanism to fight money laundering and terrorist financing.