Circular 27

Defendant Thai Khac Thanh was released right in court.

Báo Sài Gòn Giải phóng

17/10/2025

Money laundering in the digital asset era: Buying clean projects with dirty money, shutting them down to erase traces

VietNamNet

16/10/2025

Preventing money laundering in crypto-asset markets and banking

Báo Tin Tức

16/10/2025

From November 1, money transfers of 500 million VND or more must be reported.

Báo Quốc Tế

20/09/2025

Request for funding arrangement for extra teaching and learning

Báo Đại Đoàn Kết

18/02/2025

Banks, real estate, crypto assets pose high risk of money laundering

Báo Đầu tư

29/12/2024