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Tag: money laundry

Retail Asia08/09/2023
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General

Singapore’s Crazy Rich Money Launderers

9min0
If anyone thought that Credit Suisse’s collapse would prove fatal to the Swiss finance hub should take a look at what is going on in the city-state right now. Singapore and its financial hub have been in the throngs of an unbelievably large money laundering scandal since the middle of August. It relates to billions […]
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Retail Asia16/02/2017
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Research

Money laundering all too easy in Vietnam?

5min0
On February 16, the Hanoi People’s Court will resume a trial over corruption and money laundering charges against Vinashin Ocean Shipping Co., Ltd. (Vinashinlines). In this trial, defendant Giang Van Hien (67, Ho Chi Minh City) has been charged with helping his son and former director of sales at Vinashinlines Giang Kim Dat (born 1977) […]
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