Vietnam
Hanoi ponders large-scale financial intelligence service

Vietnam's Minister of Public Security To Lam in May 2020.
Vietnam's Minister of Public Security To Lam in May 2020. © Minh Hoang/EPA/Newscom/MaxPPP
The Vietnamese authorities want to create a standalone financial intelligence service with the means to match, following a slew of corruption scandals that have exposed the ministry of public security's weaknesses in the area. [...]
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