Virtual asset transactions in Vietnam are currently conducted through international trading platforms or direct arrangements, which poses risks of money laundering for...
An important discussion was held last week between deputies of the National Assembly on creating preventive measures and regulations to counter money laundering and...
Vietnam needs to develop regulations about digital and virtual assets as Industry 4.0 is driving the emergence of new assets and the lack of rules exists is one of the...
Money laundering is increasingly sophisticated with many new forms, especially those related to virtual money and virtual assets because this is a rapidly developing...
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