Vietnam Police Bust $1.2 Billion Money Laundering Operation
Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds. The operation, which ran from 2022 to 2024, is reported to have funneled $1.2 billion (approximately 30,000 billion dong) into the country, much of it sourced from online fraud and international gambling. Authorities uncover widespread scheme: The criminal […]
Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds. The operation, which ran from 2022 to 2024, is reported to have funneled $1.2 billion (approximately 30,000 billion dong) into the country, much of it sourced from online fraud and international gambling. Authorities uncover widespread scheme: The criminal […]
