20211211 Vietnam rua tien

20211211 Vietnam were suspicious in the FinCENFiles

 

https://web.archive.org/web/20210112230725mp_/https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/

Vietnam

This is a sample of 54 transactions extracted from the FinCEN Files that shows how suspicious transfers flowed to and from Vietnam

Received$ 17,149,980

Sent$ 7,221,572

Transactions54

* Data represents a fraction of the total transactions found in the FinCEN files.

https://web.archive.org/web/20210112230725mp_/https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/ 

Here's an example of how 54 transactions that flowed to or from banks in Vietnam were flagged as potentially suspicious in the FinCEN Files documents.

Bank	Transactions (Click to sort Ascending)	Sent (Click to sort Ascending)	Received (Click to sort Ascending)
Commonwealth Bank of Australia	6	$ 0	$ 2,051,738
Vietnam Technological And Comm'L Joint Stock Bank	3	$ 1,021,572	$ 3,265,000
Vietnam Joint Stock Commercial Bank For Industry And Trade	1	$ 0	$ 379,738
Saigon Thuong Tin Commercial Joint Stock Bank	5	$ 0	$ 3,615,166
Vietnam Export Import Bank	5	$ 0	$ 464,648
Saigon Thuong Tin Commercial	4	$ 0	$ 354,802
Joint Stock Commercial Bank	1	$ 0	$ 13,025
Tien Phong Commercial Joint Stock Bank	1	$ 6,200,000	$ 0
Hong Kong And Shanghai Banking Corp	17	$ 0	$ 3,388,832

 

Explore how the money from this sample of transactions moved between Vietnam , the U.S. and 8 other countries.

 

These transactions were processed via 2 U.S.-based banks, which filed suspicious activity reports with FinCEN.

Bank	Transactions (Click to sort Ascending)	Sent (Click to sort Ascending)	Received (Click to sort Ascending)
The Bank of New York Mellon Corp.	48	$ 7,221,572	$ 13,155,076
China Investment Corporation	6	$ 0	$ 3,994,903

 

Explore how the money from this sample of transactions moved between Vietnam , the U.S. and 8 other countries.

Bank	Transactions (Click to sort Ascending)			Amount (Click to sort Ascending)
From: JSC Norvik Banka To: Commonwealth Bank of Australia
Apr 2, 2013 and Apr 18, 2013		3	$ 1,478,601
From: Vietnam Technological And Comm'L Joint Stock Bank To: JSC Norvik Banka

 

Apr 4, 2013 and May 13, 2013	2	$ 1,021,572
From: Bank of China To: Vietnam Joint Stock Commercial Bank For Industry And Trade

 

Jan 5, 2016 and Jan 5, 2016	1	$ 379,738
From: Bank of China To: Saigon Thuong Tin Commercial Joint Stock Bank

 

Feb 1, 2016 and Feb 1, 2016	1	$ 500,000
From: Bank of China To: Saigon Thuong Tin Commercial Joint Stock Bank

 

May 7, 2016 and May 7, 2016	1	$ 600,000
From: Bank of China To: Saigon Thuong Tin Commercial Joint Stock Bank

 

Jan 14, 2016 and Jan 19, 2016	2	$ 1,000,000
From: Bank of China To: Saigon Thuong Tin Commercial Joint Stock Bank

 

Jan 7, 2016 and Jan 7, 2016	1	$ 1,515,166
From: Eesti Kreditbank To: Vietnam Export Import Bank

 

Sep 18, 2013 and Oct 22, 2013	5	$ 464,648
From: Eesti Kreditbank To: Saigon Thuong Tin Commercial

 

Oct 16, 2013 and Oct 22, 2013	4	$ 354,802
From: Norvik Banka JSC To: Commonwealth Bank of Australia

 

Sep 3, 2013 and Sep 4, 2013	3	$ 573,137
From: JSC Bank Ipotechniy To: Joint Stock Commercial Bank

 

Nov 16, 2012 and Nov 16, 2012	1	$ 13,025
From: Tien Phong Commercial Joint Stock Bank To: Oversea Chinese Banking Corp Ltd

 

Oct 22, 2015 and Oct 22, 2015	1	$ 6,200,000
From: Rietumu Banka JSC To: Vietnam Technological And Comm'L Joint Stock Bank

 

Nov 12, 2014 and Nov 12, 2014	1	$ 3,265,000
From: Banco De Oro Unibank, Inc To: Hong Kong And Shanghai Banking Corp

 

Mar 4, 2010 and Jun 25, 2010	12	$ 2,444,710
From: Kbc Bank N.V. To: Joint Stock Commercial Bank For Foreign Trade of Vietnam

 

May 27, 2014 and May 28, 2014	2	$ 2,986,090
From: Rak Bank To: Joint Stock Commercial Bank For Foreign Trade of Vietnam

 

Mar 2, 2014 and Apr 21, 2014	9	$ 630,942
From: Chinatrust Commercial Bank To: Hong Kong And Shanghai Banking Corp

 

Nov 16, 2009 and Dec 23, 2009

5

$ 944,122

https://web.archive.org/web/20210112230725mp_/https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/