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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: September 7, 2024

Written by FinCrimeSeptember 7, 2024

Vietnam Death Row Tycoon Faces New Multi-billion-dollar Fraud Charges

Reported by AFP – Agence France Presse Truong My Lan, chair of major developer Van Thinh Phat, was found guilty in April of swindling cash from Saigon Commercial Bank (SCB) over a decade in one of the biggest corruption cases in history. Lan and 33 accomplices will now face a one-month trial starting September 19 […]

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