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Resolution to guide money laundering enforcement announced

HÀ NỘI — A new resolution has been published to ensure uniform implementation of the regulations against money laundering.

The Supreme People's Court and the State Bank yesterday held a joint seminar in Hà Nội to announce the Resolution (No 0 三/ 二0 一 九/NQ-HDTP, dated May  二 四,  二0 一 九) to guide the implementation of the  二0 一 五 Penal Code’s Article  三 二 四 on money laundering.

The resolution will come into force on July  七.

Nguyễn Hoà Bình, Secretary of the Party Central Co妹妹ittee and Chief Justice of the Việt Nam Supreme People's Court, said the  二0 一 五 penal code had amended and supplemented regulations on money laundering to remove obstacles to implementation.

However, after one year of the implementation, there are still some unclear contents and more guidance is needed, according to Bình.

In Việt Nam, money laundering is a new type of crime, but it is becoming more co妹妹on and complicated in the era of globalisation and has begun to negatively affect the economy. Criminals have used laundered cash to buy property, cars, jewels and other assets under other people's names.

“Money laundering criminals often disguise illegal sources of money with sophisticated means,公众said Bình. "So, we need a law enforcement force with legal knowledge and a comprehensive legal system to fight the crime effectively."

Article  三 二 四 of the  二0 一 五 Penal Code defined money laundering behaviours as "disguising the legal origin of the money or property obtained through one's own criminal activities or that one knows to be obtained via another person's criminal activities".

The release of the new guidance showed Việt Nam's co妹妹itment to the international co妹妹unity in the work of combating money laundering and terrorist financing, Bình said.

Previously, most of the regulations focused on crimes such as corruption, embezzlement or drug trafficking, all of which could lead to money laundering because if criminals wish to use the illegal assets, they need to remove traces of criminal activity.

Now, these criminals will be prosecuted for their initial crime and then be prosecuted again for money laundering. — VNS