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Official Gazette

Monday, August 8, 2022
Tags: trade fraud
Partys Inspection Commission clarifies violations in some bodies Party's Inspection Commission clarifies violations in some bodies
The Party Central Committee’s Inspection Commission convened its 12th meeting from March 2-4 under the chair of its head Tran Cam Tu.
Vietnam highly appreciates role of business community Vietnam highly appreciates role of business community
The Vietnamese Party, State and Government have always highly appreciated the role and contributions of the business community, and at the same time understand and share the difficulties faced by firms, especially amid the COVID-19 pandemic.
Vietnams wood industry continues to grow Vietnam’s wood industry continues to grow
Vietnamese wood and furniture products are expected to grow in 2022 due to the purchasing demand of the international market along with meeting necessary factors in Free Trade Agreements (FTAs).
Government leader approves new domestic trade strategy Government leader approves new domestic trade strategy
By 2030, domestic trade will account for 15-15.5 percent of the national GDP, according to the strategy for domestic trade development through 2030, with a vision toward 2045.
Vietnam needs to do more to avoid trade fraud Vietnam needs to do more to avoid trade fraud
The steel industry is facing lawsuits against tax evasion and dumping, according to information from the Vietnam Steel Association.
Mechanical engineering industry needs more incentives: PM Mechanical engineering industry needs more incentives: PM
Prime Minister Nguyen Xuan Phuc emphasized the need to facilitate the development of the mechanical engineering industry while addressing a conference in Hanoi on September 24.
Enlightening the shadow economy: why and how Enlightening the shadow economy: why and how
Prime Minister Nguyen Xuan Phuc has recently signed a scheme on measuring non-observed economic activities, with a view to drawing a clearer and more comprehensive picture of the national economy.
Corporate penal liability in Vietnam Corporate penal liability in Vietnam
The 2015 Penal Code marks a great progress in the country’s criminal justice by holding commercial legal entities liable for their criminal acts. Its novel provisions create a legal basis for the fight against criminal acts committed by commercial legal entities in recent years as well as for international cooperation on combating crime, especially transnational organized crime.
Cryptocurrencies to be strictly managed Cryptocurrencies to be strictly managed
To minimize risks of using cryptocurrencies for crimes, such as money laundering, terrorist financing, illegal transfer of money, tax evasion and trade fraud, the Prime Minister on April 11 issued Directive 10/CT-TTg to enhance the management of activities related to Bitcoin and other cryptocurrencies.
The 2017 Fisheries Law and the fight against illegal fishing The 2017 Fisheries Law and the fight against illegal fishing
The 2017 Fisheries Law has provided a broad legal framework for enforcement and cooperation with regional countries and fisheries organizations in fighting illegal, unreported and unregulated (IUU) fishing. This article highlights the Law’s provisions to show Vietnam’s resolve in this fight.

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