...Hung Nguyen Because of the space limit, it goes beyond the scope of the article to explain in detail all aspects of the transnational bride trafficking. Instead, it hopes to provide an informative work of the issue in the context of Vietnam and China and underline aspects that are useful...

...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...

... (AML/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...

...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...