Anti Money Laundering

Prince Group's network of activities of scammer Chen Zhi in countries and territories. Photo: US Treasury Department

Another ASEAN country opens major investigation targeting scammer Chen Zhi

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The Deputy General Secretary of the Anti-Money Laundering Office of Thailand (AMLO) confirmed that he is investigating the assets and cash flow of the scammer Chen Zhi.

A Chinese businesswoman faces a 14-year prison sentence in the world's largest fraud case involving Bitcoin. Photo: Bitcoin

The fate of the Chinese scammer in the world's largest money laundering case

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The Chinese businesswoman faces a 14-year prison sentence after British police seized $6 billion worth of Bitcoin from a 128,000 victim scam.

There is more than 1 month left to prepare for the new regulations on money laundering prevention. Photo: Duc Manh

5 new points about money laundering prevention that businesses need to know before November 1

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There is only more than 01 month left until Circular 27 on money laundering prevention and control officially takes effect. Here are the 5 most important changes that businesses need to understand.

The Steering Committee for tien bac prevention and control is responsible for assisting the Prime Minister in directing the development of strategies, policies, and solutions on money laundering prevention and control. Photo: Hai Nguyen.

Amending the Regulations on organization and operation of the Steering Committee for money laundering prevention and control

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The Steering Committee for tien bac prevention and control is responsible for assisting the Prime Minister in directing the development of strategies, policies, and solutions on money laundering prevention and control.