:)))) it's not "the backyard" so good luck washing 1 cent. The reporters act like money flows through the bank and the State Bank doesn't know, containers pass through customs without anyone knowing :))))

4 BANK EMPLOYEES COLLUDED WITH 'FAKE' BUSINESSES IN 'MONEY LAUNDERING' UP TO 30 TRILLION

On August 21, Da Nang City Police initiated legal proceedings against 20 defendants in a transnational money laundering ring with a total transaction amount of up to 30 trillion VND.

Notably: 4 bank employees directly colluded with 'fake' businesses to commit illegal acts: 2 from VPBank, 1 from Oceanbank, and 1 from LPBank.

The suspects established 'fake' businesses, using bank accounts and USDT electronic wallets to illegally transfer money from Cambodia to Vietnam.

The investigation agency has searched many bank branches to seize important evidence, while also revealing the sophisticated and dangerous methods of this ring.