Vinh Xuong Customs Branch (An Giang Customs Department) arrested a man who transported illegally $US 11,000 and 31.5 million vnd across border
On the same day, Tinh Bien Border Gate Customs Branch handed over the documents, subjects and exhibits to the Investigation Police - An Giang Police for investigation
Money laundering mostly goes unpunished in Vietnam because cash is the main form of payment and relevant legislation is murky.
Investors both foreign and Vietnamese are running a race for licenses to open horse race courses.
VCN- Long An Customs Department has just caught an illegal money transfers through My Quy Tay border gate in Duc Hue district, Long An province.
The interest rate will continue to be stable over the remaining months of the year, according to the State Bank of Việt Nam (SBV).
VCN- Besides, the General Department of Customs also suggests that commercial banks coordinate collection and deduct money from the account of the taxpayer then immediately transmit the payment information to ...