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with no clear plan yet for funding.
Key leaders and fraud ringleaders remain at large.2 million USD and over 35 billion VND from Vietnam to Cambodia.
Police search Duc Long Gold Shop and confiscate significant amounts of cash and foreign currency.and her Nigerian husband Eneh Davidson Caleb.with transactions totaling over $3 million USD.
authorities identified a transnational crime ring with significant links in Vietnam and began making arrests.Dam De Central bank to strengthen anti-money laundering efforts with new department Property sector remains vulnerable to money laundering: SBV Money laundering scheme unveiled: Inside Truong My Lans operations Comment Copy link Topic: hcm city news crime-related news money laundering.
The group laundered stolen funds by funneling them to foreign ringleaders through concealed operations.
the ring converted the money into VND and dispersed it through multiple accounts to obscure the trail.water levels reached between 0.
)Tourists rolled up their pants to wade through the flooded streets in the heart of Ho Chi Minh City.causing rain and thunderstorms in areas including Can Gio.
The agency warned of possible strong gusts.causing major traffic disruption