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Source: https://baophuyen.vn/multimedia/infographic/202506/canh-bao-tinh-trang-lap-cong-ty-de-rua-tien-lua-dao-gay-he-luy-nghiem-trong-b5a3e2a/
Warning about setting up companies for money laundering and fraud causing serious consequences
The Ministry of Public Security has warned about the situation of hiring Vietnamese people to open bank accounts and set up companies to launder money for fraud rings and property appropriation. This situation is becoming more complicated, causing many serious consequences for society and pushing exploited victims into legal trouble.
Báo Phú Yên•09/06/2025
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