Criminalization and prosecution of money laundering in Vietnam: addressing shortcomings to strengthen commitments with the European Union

Publicado en línea: 28 jun 2025

Páginas: 8 - 24

DOI: https://doi.org/10.2478/bjes-2025-0017

Palabras clave

criminal offences, European Union, money laundering, prosecution, Vietnam

© 2025 Nguyen Thi Phuong Hoa, published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.