Criminalization and prosecution of money laundering in Vietnam: addressing shortcomings to strengthen commitments with the European Union
In 2023, Vietnam was added to the Financial Action Task Force and the European Union’s grey list due to specific deficiencies in its anti-money laundering framework, particularly in the criminalization and enforcement of money-laundering offences. This article undertakes a comparative analysis of Vi...
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| Format: | Artigo |
| Idioma: | Inglês |
| Publicat: |
Sciendo
2025-06-01
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| Col·lecció: | TalTech Journal of European Studies |
| Matèries: | |
| Accés en línia: | https://doi.org/10.2478/bjes-2025-0017 |
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