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.
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.