Tin tức

'Tiền bẩn' ở khu vực sông Mekong khoảng 100 tỷ USD/năm

Đó là thông tin được ông Chris Batt, cố vấn chống rửa tiền/chống tài trợ khủng bố của UNODC đưa ra tại hội thảo “Nâng cao nhận thức tuân thủ về phòng, chống rửa tiền, tài trợ khủng bố và quy trình đánh giá đa ...

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