Money Laundering Regulations in Vietnam

Crime always be in existence in parallel with the development of the society. There is a need to enhance  money laundering regulations in Vietnam  to meet global standards. It is not possible to totally remove the crime from society but only to prevent such to happen.  Together with the development of socio economy and technology, crime has become more complex to recognize.  Especially crime of money laundering takes place in a much more sophisticated manner to  make it difficult to control and detect. Money laundering not only affects all asp…