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Did you know that money laundering can lead to some hefty penalties? In Brunei, the maximum fine is BND500,000 and up to 10 years in prison! Talk about a serious game of financial hide-and-seek!

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Borneo Bulletin Article

Published on 15th August 2023

Three foreign nationals, two Vietnamese women and a Vietnamese man, were charged in the Magistrate’s Court of Brunei with money laundering and conspiracy. Bui Van Tam is accused of transferring VND64,574,000 from his Vietnamese bank account to another within the same bank. Nguyen Thi Huong and Le Thi Ngoc Tien are alle...

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Borneo Bulletin

📍Brunei Press Sdn Bhd

Brunei's leading English daily, serving the nation since 1953. Published by Brunei Press Sdn Bhd. 📰📱💻

I found the information below and here's a summary

“

Did you know that money laundering can lead to some hefty penalties? In Brunei, the maximum fine is BND500,000 and up to 10 years in prison! Talk about a serious game of financial hide-and-seek!