MSN: Vietnamese Authorities bust sophisticated cross-border ML ring that processed $78.5m in illicit funds

A key revelation in this case is that a woman operated as the ringleader of a sophisticated ML network which was an uncommon occurrence in organized financial crime. She oversaw the transfer of US $78.5 million in illicit funds through 30 front companies and 150 bank accounts, disguising proceeds from cross-border gambling and online fraud linked to a criminal syndicate in Cambodia. The case highlights Vietnam’s intensified scrutiny of transnational…