Banking Law Pp

8/12/2019 Banking Law Pp

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Raffles International College

Hanoi, 2011


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Introduction

Analytical Description

Conclusion and

Recommendation

Answering questions


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Vietnam

Civil law Passed by French

colonization in 1859.

The combination ofConfucianism from China,Napoleonic Code (France),and Marxism-Leninism.

http://www.lfip.org/laws827/link06-vietnam.htm,

http://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htm

Japan

Civil law Influenced by Chinese law.

After the Second World War,American law was thestrongest influence.

Essentially a hybrid ofcontinental and Anglo-American legal structures,with strong underlying"flavors" from indigenous

Japanese and Chinesecharacteristics. http://www.nla.gov.au/asian/lang/japlegal.html
http://www.lfip.org/laws827/link06-vietnam.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.nla.gov.au/asian/lang/japlegal.htmlhttp://www.nla.gov.au/asian/lang/japlegal.htmlhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.lfip.org/laws827/link06-vietnam.htmhttp://www.lfip.org/laws827/link06-vietnam.htmhttp://www.lfip.org/laws827/link06-vietnam.htm


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Vietnam The target of money laundering system

The value of cash transactions must bereported as 200 million vnd (or in goldand foreign currency value equivalentor 500 million vnd to savings).

In suspicious casesfreeze the

account, stop all transactions until thedetermination of the source property.

http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/, Nguyen Dang Hong, Deputy Chief Inspector,Inspection Department under the State Bank of Vietnam

Japan Banks will identify and verify customers when

they open a new account and/or perform largecash transactions, domestic cash transfers ofmore than 100,000 yen and overseasremittances.

Banks are also required to report transactionsthat are suspected of being related to criminal

proceeds by the Act.

Banks are required to report all currencytransactions in excess of 30 million yen, andthe international currency transactionsexceeding 5 million yen.

In cases related to narcotics, the court maycondemn bank and credit institutions onmoney laundering.

http://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspx
http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspxhttp://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/http://luathinhsu.wordpress.com/2010/03/05/phong-c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Vietnam

According to current regulations

(Circular 22/2009/TT-NHNN) onanti-money laundering, before

establishing a relationship or provide

banking services to customers,

especially the command transfer of

payments abroad, the organization

reports (credit institutions, foreign

exchange dealer, an organizationproviding payment services) to

review customers and stakeholders

the warning list.

http://www.fatf-

gafi.org/document/19/0,3746,en_322

50379_32236869_34354899_1_1_1_1,00.html

Japan

The major sources of money

laundering proceeds include drugtrafficking, fraud, loan-sharking

(illegal money lending), remittance

frauds, the black market economy,

prostitution, and illicit gambling.

In the past year, increase in financialcrimes by citizens of West African

countries, such as Nigeria and

Ghana, who are resident in Japan.
http://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html


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Vietnam

Attention to large transactions, complex,unusual, and suspicious transactions such as:

Insurance companies often pay compensationor insurance with a large amount for the samecustomers;

The sudden change in the amount oftransactions on accounts such as deposits intoand withdrawn quickly from the account;

Transactions move small amounts of moneyfrom several different accounts of a large sumof money, or through many different accountsof an account in a short time.

http://www.fatf-

gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html

Japan

Focus on substantial risk of moneylaundering by organized crime(including Boryokudan, Japansorganized crime groups, and Iraniandrug trafficking organizations),extremist religious groups, and otherdomestic and international criminalelements.
http://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html


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Vietnam

Following the article 251 of the Penal Code

provisions on money laundering in Vietnam: "Those who commit one of the following acts,

shall be sentenced from one to five years:

a) To participate directly or indirectly in financial

transactions, banking or other transactions related

to money, property which are known they were the

crimes, in order to disguise the illegal origin ofmoney or property ;

b) Use the money and property known as the crime

on the doing business or other activities;

c) Concealing information on the origin and true

nature, location, the process of moving, or

ownership of money, property known as the crimeor hinder the verification of information

d) Do one of the acts specified at Points a, b and c

of this paragraph, for money or property that is

clearly derived from the translation, transfer,

convert money and assets from criminal.

http://www.knowyourcountry.com/vietnam1111.html

Japan

Money laundering is defined in the Law

on the Prevention Drugs and Law, maypunish organized crime in Japan, allows

punishing acts of money laundering of

the offender when the object sources

continue to perform acts conceal, hide

the origin of property crime which is it

appropriate. Specifically, in article 10 of

the Law on the punishment of organized

crime to punish anyone concealing facts

relating to the acquisition or disposition

of the proceeds from crime, criminals of

the proceeds themselves and the relating

to the origin of criminal proceeds by

imprisonment not exceeding five yearsor pay not over JPY 3,000,000, or both.

The other regulation in Japan is

punishing any person who knowingly

receives proceeds of crime by

imprisonment not exceeding five years

or a fine not exceeding 1,000,000 Yen,

or both.(Article 11 of the Law on the
http://www.knowyourcountry.com/vietnam1111.htmlhttp://www.knowyourcountry.com/vietnam1111.html


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Vietnam

Da Nang , 10/2008, the culprit is Baggio Carlitos Linska

(from Mozambique)

Open trade at the same time 2 accounts.

Upon opening the account, more than 4.1 billion

were transferred into.

After that he made transaction for withdrawal with

all money.

investigation verify the amount of the payment,which the criminals stealing from a foreign account.

From May 4 /2004 to March 7/2006, James Edmund

Corbett

Opened the USD current account at some banks in

Ho Chi Minh, Through these accounts, received more than 3.2

million dollars from abroad into Vietnam,

Then in turn transferred to a company in Vietnam

and abroad.

http://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspx

Japan

In Saitama District Court on

October 26, 2006, the operators

of illegal gambling proceeds

sending illegal money into a

bank account.

To avoid foreclosure of deposit,

manager has created a debt is

camouflage for a third party.

One lawyer accused of helping

managers to develop and

implement plans to speak on the

proceeds from illegal gambling

will be transferred to third

parties.

Then, court decided lawyer isconvicted
http://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspx


10/14

Vietnam Ways to launder money: securities trading,

fraud, bank credit, using false documents to

the transaction, pretending investment realestate, etc.

To prevent accidents, Vietnam is only definedseven groups to buy houses in Vietnam, thoseare:

Individual foreigners to invest directly inVietnam, or businesses operating inVietnam lease hold the managerial

positions in enterprises; Individuals and foreigners have

contributed to the country, or who hasserved as Ambassador, Consul General ofthe diplomatic missions abroad;

He has led international organizations inVietnam;

The cultural activities, scientists areworking in Vietnam or Vietnam of foreignacademic titles and degrees;

Foreign nationals married to Vietnamese. http://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-

MUA-NHA-TAI-VIET-NAM.html

Japan Article 6 Law on Prevention of Transfer

of criminal proceeds. The following

records: Names and other matters sufficient

to identify the person identified wasconducted;

Name of customer identification andthe name of the person preparing thecustomer identification records,

Date and time the documentidentified customers has beenpresented in the case of customeridentification is done face to face;

When the registered letter was sentin the absence of face-to-facetransactions, the date and time it wassent or received; the types of

transactions customers perform. http://www.anti-

moneylaundering.org/asiapacific/japan.aspx
http://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.html


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Using the same system in law: Civil law

Members of APG

Transaction regulation

Method to avoid money laundering.

Punishments.


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Vietnam

Weak law system

keep trying to build the goodsystem

The weakness: currentlyinspecting, monitoring, accountingsystem, level of use of cash flows,and transfer large unofficialtransactions, the payment becomesdifficultmakes hard to control.

The first step, the relevantministries: improving, refreshing,instead of the other tradingsystems in banks.

Japan:

Stronger (more experiences;

more clear, and strict. )

Difficult : natural disasters

organizations could use to

invest money unfair to Japan,

aimed at money laundering,

stay alert.


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Documents

Banking Law Pp