Browsing by Author "Hoai Tran, Thu Thi"

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    Confiscation of proceeds of crime in Vietnam: improving the legal framework
    (2021) Hoai Tran, Thu Thi; De Koker, Louis
    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 by the Financial Action Task Force and relevant international conventions that Vietnam ratified. To limit the scope of this paper, the analysis focuses on the confiscation of proceeds of domestic crimes that do not require international legal assistance. This paper concludes with recommendations for improving the legal framework on criminal asset recovery in Vietnam