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Criminalization and prosecution of money laundering in Vietnam: addressing shortcomings to strengthen commitments with the European Union Cover

Criminalization and prosecution of money laundering in Vietnam: addressing shortcomings to strengthen commitments with the European Union

Open Access
|Jun 2025

Authors

Nguyen Thi Phuong Hoa

ntphoa@hcmulaw.edu.vn

Faculty of Criminal Law, Ho Chi Minh City University of Law
Vietnam
DOI: https://doi.org/10.2478/bjes-2025-0017 | Journal eISSN: 2674-4619 (formerly 2228-0596) | Journal ISSN: 2674-4600 (formerly 2228-0596)
Language: English
Page range: 8 - 24
Published on: Jun 28, 2025
Published by: Tallinn University of Technology
In partnership with: Paradigm Publishing Services

© 2025 Nguyen Thi Phuong Hoa, published by Tallinn University of Technology
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.