
Financial Intelligence: Vast Money Laundering Case in Vietnam!
Vietnamese police have dismantled a money laundering ring that funneled nearly 30 trillion VND ($1.2 billion) of illicit funds into the country between 2022 and 2024. Authorities in Da Nang, a coastal city in central Vietnam, announced that multiple suspects have been arrested in raids on the suspects’ homes and workplaces. The case represents one of the largest money laundering schemes ever exposed in the country.