Countering Money Laundering in Vietnam

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Although Vietnam has taken some important measures to counter money laundering, money laundering continues to occur in Vietnam primarily through indirect investments in businesses, real properties, the stock market, bank services and Over-the-Counter market for securities. Lawyers working on these M&A indirect deals in Vietnam can actually play a constructive role in combating money laundering.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Gregory Crovo, Kelvin Chia Partnership | Attorney Advertising

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