Vietnam Criminal Code 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 ...

Crimes against property in the National Dynasty Penal Code in comparison with the 1999 - 10 Penal Code of Vietnam

LIST OF REFERENCES 1. Le Cam (2003), Vietnamese Criminal Law Textbook - Crimes , Hanoi National University Publishing House, Hanoi. 2. Le Cam and Cao Thi Oanh (2006), Differentiation of criminal responsibility - some basic theoretical issues, Journal of Law, (2). 3. Nguyen Ngoc Chi (2000), Criminal ...