Crypto & Fintech: Anti Money Laundering in Vietnam | Mekong Matters Podcast

Vietnam’s rapid fintech growth and high crypto adoption have created new vulnerabilities for money laundering—placing the country on the FATF Grey List in 2023. In this episode of Mekong Matters Chat Le Nguyen, Senior Lecturer at the University of Canterbury’s Faculty of Law talks about Vietnam’s AML challenges and reforms, from peer-to-peer lending and predatory loan practices to crypto-related fraud and the role of cash in a largely cash-based economy. Subscribe to Mekong Matters for monthly insights into organized crime and illicit markets across the Mekong. #MekongMatters #vietnam #moneylaundering #antimoneylaundering #fatfgreylist #crypto #fintech #p2plending #financialcrime #compliance #organizedcrime This podcast has been funded by the Australian Government through the Department of Foreign Affairs and Trade. The views expressed in this publication are the author's alone and are not necessarily the views of the Australian Government.