The growing threat of money laundering to Vietnam

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dc.contributor.authorNguyen, Chat Le
dc.date.accessioned2020-10-26T21:35:03Z
dc.date.available2020-10-26T21:35:03Z
dc.date.issued2013en
dc.date.updated2020-10-13T08:13:40Z
dc.description.abstractPurpose - The paper sketches out the scenario of money laundering (ML) in Vietnam and the harm ML may cause to the country. Design/methodology/approach – This paper first, based on the general concept of ML, scrutinizes actual and potential ML in Vietnam as well as ML threat to Vietnam. The typical cases of predicate offences, which were associated with ML activity, will be provided to illustrate the fact. Then a brief of Vietnam’s response to ML will be examined. Findings – ML has actually occurred since early in Vietnam. The potential for ML in Vietnam is substantial and poses growing harm to Vietnam in both the respects of economy and security. Although Vietnam has the primary legal framework of AML and set out AML countermeasures, the implementation has been hindered by several factors. Originality/value – This paper would attract the attention of people who are concerned about ML in Vietnam.en
dc.identifier.citationNguyen Le C (2013). The growing threat of money laundering to Vietnam. Journal of Money Laundering Control. 16(4). 321-332.en
dc.identifier.doihttp://doi.org/10.1108/jmlc-05-2013-0014
dc.identifier.issn1368-5201
dc.identifier.urihttps://hdl.handle.net/10092/101173
dc.languageen
dc.language.isoen
dc.publisherEmeralden
dc.rightsCreative Commons Attribution Non-commercial International Licence 4.0 (CC BY-NC 4.0)en
dc.rights.urihttp://hdl.handle.net/10092/17651en
dc.subjectmoney launderingen
dc.subjectVietnamen
dc.subject.anzsrcFields of Research::48 - Law and legal studies::4804 - Law in context::480401 - Criminal lawen
dc.subject.anzsrcFields of Research::48 - Law and legal studies::4801 - Commercial law::480102 - Commercial lawen
dc.titleThe growing threat of money laundering to Vietnamen
dc.typeJournal Articleen
uc.collegeFaculty of Law
uc.departmentSchool of Law
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