Money laundering crimes on the rise: situation and solutions
The number of criminal cases showing signs of money laundering in Vietnam is on a rapid increase, reaching over 11,000 cases per year on average. In some cases, the appropriated money amount mounts to trillions of Vietnam dong. Every day, the Anti-Money Laundering Department of the State Bank of Vietnam receives, analyzes and processes thousands of reports on suspicious transactions.
Vietnam’s efforts in maintenance of international peace and security
With its foreign policy of peace, independence, self-reliance, respecting and committing to the principles and noble objectives of the United Nations (UN), Vietnam wishes to make more contributions to the common efforts of the international community in upholding international law and the UN Charter and promoting the role of the UN and multilateral institutions, especially in the maintenance of international peace and security. This article reviews Vietnam’s efforts in fulfillment of the UN’s common goals of maintenance of international peace and security as well as its guidelines, policies and actions on the issue.
Fighting wildlife-related corruption through international cooperation: Analysis and recommendations to improve compatibility between Vietnam’s law and the UNCAC
International cooperation has been recognized as a key in the fight against corruption in general and corruption relating to wildlife crime in particular. In order to create a legal basis for international anti-corruption efforts, the United Nations adopted the Convention against Corruption on October 31, 2003. Vietnam became an official State Party to the Convention on August 19, 2009. This article analyzes the Convention’s provisions and Vietnam’s regulations on international cooperation in the fight against corruption, especially those concerning the wildlife, and puts forward some recommendations for making them more compatible with the United Nations Convention against Corruption.