...Hung Nguyen Although Vietnam is most affected by human trafficking, there are only a few studies from Vietnamese perspectives. This paper seeks to fill the gap by providing an examination of bride trafficking from Vietnam to China. The article will: present a general introduction of bride...

...Thu Thi Hoai Tran; Louis De Koker Purpose The purpose of this paper is to analyze the Vietnamese laws and practices concerning the confiscation of proceeds of crime, especially in view of Vietnam’s obligations to meet the international standards on money laundering and terrorist financing, set...

.../CFT) regime that applies to microfinance institutions (MFIs) and microfinance programmes and projects (MFPs) in Vietnam to identify ways in which to improve the alignment between financial inclusion and financial integrity objectives in relation to this sector. This doctrinal study is informed...

...Chat Nguyen Le Purpose – The paper aims to sketch out the scenario of money laundering (ML) in Vietnam and the harm ML may cause to the country. Design/methodology/approach – This paper first, based on the general concept of ML, scrutinizes actual and potential ML in Vietnam as well as ML...