Financial Crime World

Vietnam Grapples with Organized Crime Amidst Human Rights Concerns

A Complex Issue: Combating Organized Crime in Vietnam

Despite being a member of international and regional police organizations, and signing bilateral drug control agreements with several countries, Vietnam continues to struggle with organized crime. While the country has implemented a comprehensive legal framework to address law enforcement and combating organized crime issues, limitations and inadequacies remain.

Flawed Criminal Justice System

Vietnam’s criminal justice system has come under scrutiny for its harsh conditions in prisons, which fall short of international human rights standards. The problems plaguing the prison system include:

  • Overcrowding
  • Inadequate food
  • Lack of access to clean water
  • Physical abuse, including violence used to silence dissidents

Lacking Judicial Independence

The Vietnamese judicial system lacks independence due to the Communist Party’s influence over judges, particularly in cases involving threats to the government. This has led to an increase in crackdowns, restrictions, and arrests of:

  • NGOs (Non-Governmental Organizations)
  • Civil society actors
  • Journalists

Enforcement Shortcomings

Vietnam has been accused of failing to enforce regulations related to:

  • Human trafficking
  • Flora and fauna crimes
  • Illicit oil trade

Corruption also impairs prevention efforts. However, the country has established diverse law enforcement agencies and community-based crime prevention groups.

Economic Vulnerabilities

The country’s economic environment is vulnerable to money laundering and terrorist financing due to its:

  • Largely cash-based economy
  • High growth rate
  • Lack of credible regulatory controls

Despite improvements in the business environment, challenges such as non-transparent business conditions and slow inspection activities remain key obstacles for businesses.

Inadequate Support for Human Trafficking Victims

Vietnam’s mechanism for protecting victims of human trafficking continues to fall below minimum international standards. While some small steps have been taken, including:

  • Implementing child-centred investigative policies
  • Increasing international law enforcement cooperation

Organizations providing victim support are often short-staffed and poorly funded.

Censored Media Environment

The country’s media environment remains tightly controlled by the Communist Party, with Vietnam considered among the worst in the world for press freedom. Non-state actors in Vietnam range from government-sponsored organizations to “pseudo-NGOs” operating under strict government surveillance, making it difficult for independent reporting to take place.

Conclusion

Despite efforts to combat organized crime and improve human rights, Vietnam’s record remains concerning. The country needs to address these issues to ensure a safer and more just society for its citizens.