
Anti-Money Laundering
Keynote – Vietnam’s Fight Against Financial Crime- Lessons from the Police Force on Money Laundering Investigations
Vietnam has made significant strides in combating financial crime. This keynote session, led by Thanh Tung Vu, Deputy Director General in the Economic Police Department Vietnam, provided unique insights into the country’s national efforts in investigating money laundering. It covered specific approaches, legislative frameworks, and interagency cooperation that have proven effective, offering valuable lessons and potential models for the global law enforcement community.