Hanoi police prosecutes 10 in connection with cross-border money laundering case
The case is believed the biggest of its kind solved by Vietnamese police so far.
09:58, 2020/12/17
Legal framework needed for peer-to-peer lending
P2P is still outlawed in Vietnam and poses high risks for customers, including personal data leakage, cyberattack, or involves them in offenses such as money laundering and tax evasion.