Criminal

Continuing the Application of Multiple Provisions of the Criminal Code 2015
01:30, 12/07/2024
The National Assembly has decided to postpone the effective date of the Criminal Code 2015 (due to numerous errors) until the date the Law on Amendments and Supplements to Certain Articles of the Criminal Code 2015 comes into effect.

Guidelines on the Application of the Criminal Code Provisions regarding the Crime of Money Laundering
19:24, 11/07/2024
The Council of Judges of the Supreme People's Court is seeking public opinion on the issuance of a Resolution guiding the application of Article 324 of the Criminal Code regarding the crime of money laundering.

Discussing the Limits of Adjudication in the 2015 Criminal Procedure Code
17:29, 11/07/2024
In the process of judicial reform (with the Court as the center), the limitations of adjudication have become one of the topics attracting the attention of many researchers, criminal procedure law educators, as well as practitioners dealing with criminal procedures.

Hanoi-Vietnam: Guidance on applying beneficial provisions for offenders under the Criminal Code 2015
16:38, 11/07/2024
This is the content of the Draft Resolution guiding the application of beneficial provisions for offenders in the Criminal Code 2015 and related provisions of the Criminal Procedure Code 2015 of Vietnam.

Money Laundering Crimes According to the Provisions of Vietnamese Law
14:55, 11/07/2024
I have heard from some friends about opening a business store, but in fact, it's to carry out money laundering activities. Could you please explain what money laundering is? How is this behavior regulated in the law?

Basic Contents of the Law on Anti-Money Laundering
14:55, 11/07/2024
On July 2, 2012, President Truong Tan Sang signed Order No. 05/2012/L-CTN to promulgate the Law on Prevention and Combat of Money Laundering, which was passed by the National Assembly of the Socialist Republic of Vietnam, XIII Legislature, at its third session on June 18, 2012. This Law shall take effect from January 1, 2013.

Consolidated Document of the Criminal Code (effective from January 01, 2018)
14:10, 11/07/2024
The Office of the National Assembly has officially signed to confirm the adoption of Consolidated Document No. 01/VBHN-VPQH on the consolidation of the Criminal Code 2015 and Law No. 12/2017/QH14 amending and supplementing the Criminal Code 2015.

Amendment to the procedures for registering legal aid in legal proceedings in Vietnam
13:56, 11/07/2024
The Ministry of Justice of Vietnam is soliciting comments for the Draft Joint Circular to replace Joint Circular 11/2013/TTLT-BTP-BCA-BQP-BTC-VKSNDTC-TANDTC guiding the implementation of certain legal provisions on legal aid in legal proceedings.

282 forms, documents and records of criminal investigation in Vietnam
13:55, 11/07/2024
The Ministry of Public Security is soliciting opinions on the Draft Circular stipulating forms, documents, and records used in the investigation of criminal cases in Vietnam.

Some suplements to the Law on Temporary Detention and Custody in Vietnam
13:53, 11/07/2024
On November 25, 2015, at the 10th session of the XIII National Assembly, the Law on Temporary Detention and Custody of 2015 was passed. Compared to the provisions of the Regulations on Temporary Detention and Custody, the Law on Temporary Detention and Custody has many new contents, with specific and clear provisions that resolve inadequacies and limitations; ensure the effectiveness of detention management and serve the work of investigation, prosecution, adjudication, and sentence execution; while better ensuring the legitimate rights and interests of detainees and prisoners, in compliance with the Constitution of 2013, meeting the requirements of judicial reform and administrative reform in the new situation.