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Raffles International College
Hanoi, 2011
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Introduction
Analytical Description
Conclusion and
Recommendation
Answering questions
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Vietnam
Civil law Passed by French
colonization in 1859.
The combination ofConfucianism from China,Napoleonic Code (France),and Marxism-Leninism.
http://www.lfip.org/laws827/link06-vietnam.htm,
http://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htm
Japan
Civil law Influenced by Chinese law.
After the Second World War,American law was thestrongest influence.
Essentially a hybrid ofcontinental and Anglo-American legal structures,with strong underlying"flavors" from indigenous
Japanese and Chinesecharacteristics. http://www.nla.gov.au/asian/lang/japlegal.html
http://www.lfip.org/laws827/link06-vietnam.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.nla.gov.au/asian/lang/japlegal.htmlhttp://www.nla.gov.au/asian/lang/japlegal.htmlhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.hids.hochiminhcity.gov.vn/Noisan/32009/mach3.htmhttp://www.lfip.org/laws827/link06-vietnam.htmhttp://www.lfip.org/laws827/link06-vietnam.htmhttp://www.lfip.org/laws827/link06-vietnam.htm -
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Vietnam The target of money laundering system
The value of cash transactions must bereported as 200 million vnd (or in goldand foreign currency value equivalentor 500 million vnd to savings).
In suspicious casesfreeze the
account, stop all transactions until thedetermination of the source property.
http://luathinhsu.wordpress.com/2010/03/05/phong-chong-rua-tien-kinh-nghiem-cua-cac-nuoc-va-bai-hoc-cho-viet-nam/, Nguyen Dang Hong, Deputy Chief Inspector,Inspection Department under the State Bank of Vietnam
Japan Banks will identify and verify customers when
they open a new account and/or perform largecash transactions, domestic cash transfers ofmore than 100,000 yen and overseasremittances.
Banks are also required to report transactionsthat are suspected of being related to criminal
proceeds by the Act.
Banks are required to report all currencytransactions in excess of 30 million yen, andthe international currency transactionsexceeding 5 million yen.
In cases related to narcotics, the court maycondemn bank and credit institutions onmoney laundering.
http://www.sunlaw.com.vn/news/phong--chong-rua-tien-kinh-nghiep-cua-cac-nuoc-va-bai-hoc-cho-viet-nam.aspx
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Vietnam
According to current regulations
(Circular 22/2009/TT-NHNN) onanti-money laundering, before
establishing a relationship or provide
banking services to customers,
especially the command transfer of
payments abroad, the organization
reports (credit institutions, foreign
exchange dealer, an organizationproviding payment services) to
review customers and stakeholders
the warning list.
http://www.fatf-
gafi.org/document/19/0,3746,en_322
50379_32236869_34354899_1_1_1_1,00.html
Japan
The major sources of money
laundering proceeds include drugtrafficking, fraud, loan-sharking
(illegal money lending), remittance
frauds, the black market economy,
prostitution, and illicit gambling.
In the past year, increase in financialcrimes by citizens of West African
countries, such as Nigeria and
Ghana, who are resident in Japan.
http://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html -
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Vietnam
Attention to large transactions, complex,unusual, and suspicious transactions such as:
Insurance companies often pay compensationor insurance with a large amount for the samecustomers;
The sudden change in the amount oftransactions on accounts such as deposits intoand withdrawn quickly from the account;
Transactions move small amounts of moneyfrom several different accounts of a large sumof money, or through many different accountsof an account in a short time.
http://www.fatf-
gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html
Japan
Focus on substantial risk of moneylaundering by organized crime(including Boryokudan, Japansorganized crime groups, and Iraniandrug trafficking organizations),extremist religious groups, and otherdomestic and international criminalelements.
http://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.htmlhttp://www.fatf-gafi.org/document/19/0,3746,en_32250379_32236869_34354899_1_1_1_1,00.html -
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Vietnam
Following the article 251 of the Penal Code
provisions on money laundering in Vietnam: "Those who commit one of the following acts,
shall be sentenced from one to five years:
a) To participate directly or indirectly in financial
transactions, banking or other transactions related
to money, property which are known they were the
crimes, in order to disguise the illegal origin ofmoney or property ;
b) Use the money and property known as the crime
on the doing business or other activities;
c) Concealing information on the origin and true
nature, location, the process of moving, or
ownership of money, property known as the crimeor hinder the verification of information
d) Do one of the acts specified at Points a, b and c
of this paragraph, for money or property that is
clearly derived from the translation, transfer,
convert money and assets from criminal.
http://www.knowyourcountry.com/vietnam1111.html
Japan
Money laundering is defined in the Law
on the Prevention Drugs and Law, maypunish organized crime in Japan, allows
punishing acts of money laundering of
the offender when the object sources
continue to perform acts conceal, hide
the origin of property crime which is it
appropriate. Specifically, in article 10 of
the Law on the punishment of organized
crime to punish anyone concealing facts
relating to the acquisition or disposition
of the proceeds from crime, criminals of
the proceeds themselves and the relating
to the origin of criminal proceeds by
imprisonment not exceeding five yearsor pay not over JPY 3,000,000, or both.
The other regulation in Japan is
punishing any person who knowingly
receives proceeds of crime by
imprisonment not exceeding five years
or a fine not exceeding 1,000,000 Yen,
or both.(Article 11 of the Law on the
http://www.knowyourcountry.com/vietnam1111.htmlhttp://www.knowyourcountry.com/vietnam1111.html -
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Vietnam
Da Nang , 10/2008, the culprit is Baggio Carlitos Linska
(from Mozambique)
Open trade at the same time 2 accounts.
Upon opening the account, more than 4.1 billion
were transferred into.
After that he made transaction for withdrawal with
all money.
investigation verify the amount of the payment,which the criminals stealing from a foreign account.
From May 4 /2004 to March 7/2006, James Edmund
Corbett
Opened the USD current account at some banks in
Ho Chi Minh, Through these accounts, received more than 3.2
million dollars from abroad into Vietnam,
Then in turn transferred to a company in Vietnam
and abroad.
http://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspx
Japan
In Saitama District Court on
October 26, 2006, the operators
of illegal gambling proceeds
sending illegal money into a
bank account.
To avoid foreclosure of deposit,
manager has created a debt is
camouflage for a third party.
One lawyer accused of helping
managers to develop and
implement plans to speak on the
proceeds from illegal gambling
will be transferred to third
parties.
Then, court decided lawyer isconvicted
http://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspxhttp://vietstock.vn/ChannelID/761/Tin-tuc/193895-nang-hoat-dong-chong-rua-tien-thanh-luat.aspx -
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Vietnam Ways to launder money: securities trading,
fraud, bank credit, using false documents to
the transaction, pretending investment realestate, etc.
To prevent accidents, Vietnam is only definedseven groups to buy houses in Vietnam, thoseare:
Individual foreigners to invest directly inVietnam, or businesses operating inVietnam lease hold the managerial
positions in enterprises; Individuals and foreigners have
contributed to the country, or who hasserved as Ambassador, Consul General ofthe diplomatic missions abroad;
He has led international organizations inVietnam;
The cultural activities, scientists areworking in Vietnam or Vietnam of foreignacademic titles and degrees;
Foreign nationals married to Vietnamese. http://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-
MUA-NHA-TAI-VIET-NAM.html
Japan Article 6 Law on Prevention of Transfer
of criminal proceeds. The following
records: Names and other matters sufficient
to identify the person identified wasconducted;
Name of customer identification andthe name of the person preparing thecustomer identification records,
Date and time the documentidentified customers has beenpresented in the case of customeridentification is done face to face;
When the registered letter was sentin the absence of face-to-facetransactions, the date and time it wassent or received; the types of
transactions customers perform. http://www.anti-
moneylaundering.org/asiapacific/japan.aspx
http://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.anti-moneylaundering.org/asiapacific/japan.aspxhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.htmlhttp://www.phapluat24h.com/home/97_21506_news_DOI-TUONG-NGUOI-NUOC-NGOAI-DUOC-MUA-NHA-TAI-VIET-NAM.html -
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8/12/2019 Banking Law Pp
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Using the same system in law: Civil law
Members of APG
Transaction regulation
Method to avoid money laundering.
Punishments.
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Vietnam
Weak law system
keep trying to build the goodsystem
The weakness: currentlyinspecting, monitoring, accountingsystem, level of use of cash flows,and transfer large unofficialtransactions, the payment becomesdifficultmakes hard to control.
The first step, the relevantministries: improving, refreshing,instead of the other tradingsystems in banks.
Japan:
Stronger (more experiences;
more clear, and strict. )
Difficult : natural disasters
organizations could use to
invest money unfair to Japan,
aimed at money laundering,
stay alert.
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