Landmark law to tackle money laundering

Landmark law to tackle money laundering

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

Vietnam to fight flows of dirty money

Vietnam is developing an anti-money laundering arsenal as it prepares to launch an all-out attack on the practice.