Guest guest Posted October 28, 2009 Report Share Posted October 28, 2009 To Whom It Maybe Concern:Invisibly international drug trafficking guarded by Vietnam government and Malaysia government. They do guard for internal carrying and selling as well as trading reversely way. Many organizations including United Nations knew the crimes of drug cultivation and production in Vietnam. They could grant mobster to lead network of carrying and selling heroin in local and international. Money of selling heroin re-invest to real-estate, give bribes and money launder in US. Mobsters invest and stand behide many banks guarded by Vietnam government (Afghanistan Vietnam Heroin). In second half of 2009, silent of criminal banks is growing crimes of bribe, money laundering and drugs in many states. UN Office on Drugs and Crime said "Viet Nam is an attractive destination for money launderers. The International Monetary Fund estimates that up to 1 per cent of the national gross domestic product, in excess of US$ 2.25 billion, is laundered annually."Links:http://www.unodc.org/documents/wdr/WDR_2008/WDR2008_Opium_heroin_market.pdfhttp://www.unodc.org/unodc/en/frontpage/viet-nam-conducts-first-mock-trial-on-money-laundering.htmlThanks!Money Laundering Banks Quote Link to comment Share on other sites More sharing options...
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