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Vietnam police bust $39M money laundering ring that used AI face scans

Read here: https://e.vnexpress.net/news/business/economy/vietnam-police-bust-39m-money-laundering-ring-that-used-ai-face-scans-4892531.html

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Singapore billionaire investigated for alleged money laundering, other financial crimes

Read here: https://e.vnexpress.net/news/business/companies/singapore-billionaire-investigated-for-alleged-money-laundering-other-financial-crimes-4832214.html

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Van Thinh Phat chairwoman manipulates lender SCB in $44B scam

Read here: https://e.vnexpress.net/news/business/companies/van-thinh-phat-chairwoman-manipulates-lender-scb-in-44b-scam-4678892.html

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Vietnam deputy PM’s assistant arrested in pandemic flight bribery case

Read here: https://e.vnexpress.net/news/news/deputy-pm-s-assistant-arrested-in-pandemic-flight-bribery-case-4516426.html

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