An international seminar on money laundering prevention and control in Hanoi on December 21, 2021 (Photo: VNA)

ISL Director Assoc. Prof Truong Ho Hai told the seminar that  laundering prevention and control is closely associated with the fight against corruption. In recent years, Vietnam has paid attention to learning from international experience in money laundering prevention and control in order to fine-tune its legal regulations in the field to meet international standards.

Participants at the event discussed the situation of money laundering in Vietnam, the US’s experience in combating money laundering in casino and gaming sector, and put forward lessons and recommendations regarding relevant policies in Vietnam.