Tag: "money transfer"
Vietnam police hunt 2 men linked to alleged $12mn overseas transfer
Vietnam News 22:40 19/08/2026Investigators in Khanh Hoa Province, home to the famed beach destination of Nha Trang in south-central Vietnam, are searching for two men allegedly linked to the transfer of US$12 million overseas through suspected fraudulent customs and banking documents.
Vietnam to require reports on domestic transfers of $19,000 or more
Economy 18:42 20/09/2025The State Bank of Vietnam has issued Circular 27 requiring domestic money transfers of VND500 million (US$19,000) or more, or the equivalent in foreign currency, to be reported to the central bank’s Anti-Money Laundering Department.
