Challenges in the Fight against Money Laundering in Vietnam and Suggestions for Improvement
Journal Title: International Journal of Social Science And Human Research - Year 2024, Vol 7, Issue 03
Abstract
In the context of money laundering and terrorist financing activities, there have been many complex developments in recent decades, with potential risks and threats to destabilize the financial, security, political, and social systems and hinder the prosperity of all countries. Preventing and combating money laundering and terrorist financing increasingly receives substantial attention from the international community, and Vietnam is no exception. This article presents the legal system, the situation of money laundering in Vietnam and the challenges Vietnam faces in combating this kind of crime before suggesting solutions to handle this phenomenon better.
Authors and Affiliations
Le Bao An, Le Quang Dong, Nguyen Thi Hong Diep, Nguyen Hoang Anh, Luong Thi Huong Lan
Keywords
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- EP ID EP732766
- DOI 10.47191/ijsshr/v7-i03-58
- Views 68
- Downloads 0
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