Denmark accuses bank of laundering 3.5 bn euros for Russians
July 05, 2024 | 16:13
Denmark has charged the Nordic bank Nordea with laundering 3.5 billion euros ($3.8 billion) for Russian clients, the country's financial prosecutors said Friday.
Landmark law to tackle money laundering
July 09, 2012 | 11:44
Vietnam has been cited for a number of years as being a destination for international money launderers. Now, a landmark local law is expected to have a noteworthy impact on cleaning up the dirty money problem. Tony Nguyen and Nguyen Nu Thuy Linh, attorneys at EPLegal take a closer look at the law’s potential benefits and shortcomings.
Vietnam to fight flows of dirty money
November 12, 2011 | 15:00
Vietnam is developing an anti-money laundering arsenal as it prepares to launch an all-out attack on the practice.
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