03/11/2022, 02:02

Measures needed to combat money laundering

An important discussion was held last week between deputies of the National Assembly on creating preventive measures and regulations to counter money laundering and...

by Admin

31/05/2022, 02:00

Prevent money laundering risks through virtual money, virtual assets

Money laundering is increasingly sophisticated with many new forms, especially those related to virtual money and virtual assets because this is a rapidly developing...

by Admin