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Da Nang Police Bust $385,000 Cross-Border Money Laundering Ring Linked to South Koreans
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Da Nang Police Bust $385,000 Cross-Border Money Laundering Ring Linked to South Koreans
Police in Da Nang City, central Vietnam, have exposed an alleged illegal cross-border currency transfer network involving South Korean nationals. According to local media reports on Friday, authorities stated that transactions totaling over VND10 billion (US$385,000) have been conducted since early 2026.
(Civil Rights) - In order to transfer money illegally from South Korea through Vietnam, the parties split the transaction, through multiple accounts in two countries, combining the transfer with the transfer of cash to pass through the authorities.
During a check of foreigners in Da Nang, the police discovered a sophisticated money transfer and exchange ring between Vietnam and South Korea.
·Viet Nam
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