See also:

Projects

 

VNMS65- Strengthening of the Legal and Law Enforcement Institutions in Preventing and Combating Money Laundering in Viet Nam
UNDOC Participation in the ASEM Anti-Money Laundering project

 

Stories

 

UNODC trains customs officials to fight cash smuggling in the Mekong
(11 May 2012)
Computer-based training centres open in Viet Nam
(4 June 2010)
UNODC delivers anti-money-laundering training in Viet Nam
(27 May 2010)

More...

 

Related Documents

 

The 2005 UNODC and IMF Model-Legislation on money-laundering and financing of terrorism

Anti-Money-Laundering

Programme Outcomes

Money-laundering activities identified and effectively acted on

Go to top

Programme Outputs

  • Legislation, policies and procedures on money-laundering developed and implemented
  • Public and private sector institutions aware of their responsibilities in relation to proceeds of crime, money-laundering and asset recovery

Go to top