Money Laundering Crime Reference doccument

Comparison of the provisions of the Vietnamese Penal Code and the provisions of the criminal codes of some countries in the world on the crime of money laundering - 3

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. ...

Comparison of the provisions of the Vietnamese Penal Code and the provisions of the criminal codes of some countries in the world on the crime of money laundering - 12

11. Dang Thu Hien (2010), Money laundering crime in the law amending and supplementing a number of articles of the Penal Code and some issues to note when applying, Democracy and Law Magazine - Ministry of Justice , (5), pp. 19-25. 12. Nguyen Dinh Hoa (2006), Money laundering and the war against ...