Drugs. Criminals who take advantage of the name of agencies and organizations are often those who take advantage of their positions and powers [34, p. 110]. In case the offender is not a person with a position or authority (and does not fall into the case of taking advantage of position or ...
VIETNAM ACADEMY OF SOCIAL SCIENCES Academy of Social Sciences NGUYEN THANH NGHI CRIME OF ILLEGAL POSSESSION OF DRUGS FROM PRACTICE OF DISTRICT 7, HO CHI MINH CITY Industry: Criminal law and criminal procedure Code: 8.38.01.04 SCIENTIFIC INSTRUCTOR: ASSOCIATE PROFESSOR, DR. NGUYEN THANH ...
Object of impact fake papers of this crime are fake seals, fake documents, Determining what is a fake seal, fake document, fake paper in some cases is not difficult, the naked eye can also distinguish. However, there are many cases where criminals forge seals, documents, papers using high-tech ...
A series of other cunning tricks to achieve that goal such as finding ways to approach the asset manager, accessing the assets, creating loopholes for the asset manager to easily appropriate that asset. In my opinion, the crime of robbery is expressed by the act of openly appropriating quickly. In ...
Vietnam National University of Hanoi Faculty of Law Nguyen Thanh Dung DETERMINATION OF CRIME for drug crimes Master of Laws Thesis Hanoi - 2012 Vietnam National University of Hanoi Faculty of Law Nguyen Thanh Dung DETERMINATION OF CRIME for drug crimes Major : Criminal Law Code : 60 38 40 Master of ...
Embezzlement, bribery.) or obtained by the offender from buying, selling, or exchanging property obtained directly from their crime (for example, a motorbike obtained from using embezzled money to buy) [1]. According to the provisions of Clause 2, Article 4 of the Law on Anti-Money Laundering No. ...
How dangerous is the crime? Therefore, this regulation needs to be explained in writing by lawmakers so that this regulation is more feasible in practice. Overcome legislative limitations related to the regime of exemption from criminal liability for people under 18 years old who commit crimes by ...
Unlike the crime of air pollution and the crime of water pollution, in this crime the offender only performs the objective act of burying or discharging toxic substances into the ground. Toxic substances buried or discharged into the soil are substances that are identified as toxic substances ...
During this period, there was no document specifically regulating the crime of murder, but the crime of murder was only mentioned in documents regulating a group of crimes that needed to be focused on suppressing to protect the government, communist property, and some special subjects in order to ...
Investigation, the objective needs to be verified and clarified to improve the investigation results for property robbery cases. For the stage of arrest and classification, it is necessary to strictly supervise the arrest of the Investigation Agency from the beginning. To ensure that the arrest is ...
B) Openly appropriating property in the cases specified in Clause 3, Article 137 of the Penal Code. According to Clause 3, Article 137 of the Penal Code, openly appropriating property in one of the following cases shall be punished by imprisonment from seven to fifteen years: 1) Appropriating ...
Accurately and objectively the following factors: i Identify, consider and accurately assess the circumstances of the case that occurred in objective reality; ii Correctly perceive the content of the criminal law regulations related to the crime committed; iii Correctly select the corresponding ...
