Financial Crime World

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Economic, Financial, and Cybercrime Laws in Vietnam

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This article provides an overview of the main categories and notable offenses related to economic, financial, and cybercrime laws in Vietnam.

1. Tax Evasion

Notable Offenses

  • Failing to submit tax registration dossiers, declaration dossiers, or submitting them late
  • Underreporting revenues related to tax determination
  • Using unlawful invoices or documents to reduce payable taxes

2. Government-Contracting Fraud

Notable Offenses

  • Violating bidding regulations, causing serious consequences (damage of at least 100 million VND)
    • Illegally intervening in bidding activities
    • Conducting collusive bidding
    • Committing fraud in bidding
    • Obstructing bidding activities

3. Environmental Crimes

Notable Offenses

  • Causing environmental pollution
  • Offenses against regulations on hazardous waste management, prevention, response, and relief of environmental emergencies
  • Destruction of aquatic resources, forest destruction, or wildlife sanctuaries

4. Campaign-Finance/Election Law

Notable Offenses

  • Infringing upon citizens’ right to vote or self-nominate
    • Using deception, bribery, coercion, or other tricks to obstruct voting
  • Falsification of election or referendum result

5. Market Manipulation in Connection with the Sale of Derivatives

Notable Offenses

  • Manipulating securities market (earning a profit of at least 500 million VND or causing a loss to investors of at least 1 billion VND)
    • Creating false supply and demand
    • Colluding with another person to place orders for the purchase and sale of the same type of securities

6. Money Laundering or Wire Fraud

Notable Offenses

  • Committing one of the following acts:
    • Participating in financial, banking, or other transactions to conceal the illegal origin of money or property
    • Using money or property acquired from a crime for business or other activities
    • Concealing information about the origin, true nature, location, movement, or ownership of money or property

7. Cybersecurity and Data Protection Law

Notable Offenses

  • Producing, purchasing, selling, exchanging, or donating devices, equipment, or software used for unlawful purposes
  • Spreading software programs that harm computer networks, telecommunications networks, or electronic devices
  • Obstructing or disordering the operation of computer networks, telecommunications networks, or electronic devices

8. Trade Sanctions and Export Control Violations

Notable Offenses

  • Stockpiling or transporting prohibited goods (involving at least 50 kilograms or 50 litres of pesticides banned by the State from trading, sale, or use)

Note: These categories and offenses are subject to change as laws and regulations evolve. It’s essential for individuals and organizations operating in Vietnam to stay informed about the current legal landscape and ensure compliance with relevant regulations.

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