Tiếng Việt
TABLE OF CONTENTS 1. What is money laundering? 2. Criminal prosecution for money laundering 1. What is money laundering? According to Clause 1, Article 3 of the Law on Anti – money Laundering 2022, it is stipulated that: “Money laundering refers to the act that a natural or legal person performs to legalize the origin […]
Criminal law consulting
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HOW IS THE CRIME OF ORGANIZING GAMBLING PUNISHED?
Table of Contents 1. Administrative sanctions for gambling 2. Criminal prosecution for gambling 1. Administrative sanctions for gambling According to Clause 4, Article 28 of Decree No. 144/2021/ND-CP stipulating administrative sanctions for violations in the fields of security, order, and social safety; prevention and control of social evils; fire prevention and fighting; rescue; prevention and […]
Administrative Law consulting, Criminal law consulting, LEGAL CONSULTATION
HOW IS THE CRIME OF SLANDERING AGAINST OTHERS HANDLED?
Table of Contents 1. What is slander? 2. How will slander be handled? 2.1 Administrative sanctions 2.2 Criminal prosecution 1. What is slander? According to the 2015 Penal Code, amended and supplemented in 2017, slander is the act of fabricating or spreading things that are clearly known to be untrue in order to insult the […]
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HOW IS THE CRIME OF THEFT HANDLED?
Theft occurs in many places, whether rural or urban. As long as people are careless, bad guys can commit their crimes. The subjects who commit theft are increasingly sophisticated and have many tricks. So how is the crime of theft handled according to the law? TABLE OF CONTENTS 1. The act of theft 2. Elements […]
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HOW IS THE ILLEGAL COLLECTION, STORAGE, EXCHANGING, TRADING, PUBLISHING OF INFORMATION ABOUT BANK ACCOUNTS HANDLED?
TABLE OF CONTENTS 1. What is the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts? 2. Penalties for the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts conduct. 2.1 Administrative sanctions 2.2 Criminal prosecution 1. What is the Illegal collection, storage, exchanging, trading, publishing of information about bank accounts? […]
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HOW IS THE LEVEL OF CRIMINAL PROSECUTION FOR THE CRIME OF BUYING AND SELLING NEWBORNS REGULATED?
TABLE OF CONTENTS 1. What acts are considered “buying and selling” newborns? 2. How to deal with people who take advantage of “giving and receiving” adopted newborns to commit the act of “buying and selling” to others? 3. How is the level of criminal prosecution for the crime of buying and selling newborns regulated? 1. […]
Administrative Law consulting, Criminal law consulting, Legal Bulletin Board, LEGAL CONSULTATION
HOW IS THE PUNISHMENT FOR HANDING OVER A VEHICLE TO AN UNQUALIFIED PERSON?
How is the punishment for handing over a vehicle to an unqualified person? What are the conditions for driving on the road? Please advise? Table of Contents 1. Conditions for drivers to drive on the road 2. How is the punishment for handing over a vehicle to an unqualified person? 2.1 Administrative sanctions 2.2 Criminal […]
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HOW IS THE PUNISHMENT FOR LENDING A MOTORBIKE TO A MINOR?
TABLE OF CONTENTS 1. Conditions for drivers participating in traffic 2. How is the penalty for lending a motorbike to a minor? 2.1 Administrative sanctions 2.2 Criminal prosecution 1. Conditions for drivers participating in traffic Pusuant to Article 58 of the 2008 Road Traffic Law: “Article 58. Conditions for drivers of vehicles to join in […]
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HOW IS THE PUNISHMENT FOR USING ELECTRICITY TO KILL RATS THAT CAUSING DEATH TO PEOPLE?
TABLE OF CONTENTS 1. The law strictly prohibits the act of using electricity to kill rats 2. Administrative penalties for the act of using electricity to kill rats 3. How is the punishment for using electricity to kill rats that cause death? 1. The law strictly prohibits the act of using electricity to kill rats […]
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HOW IS TRAFFICKING IN WILD ANIMALS PUNISHED?
TABLE OF CONTENTS 1. Administrative sanctions 2. Criminal prosecution 1. Administrative sanctions According to Article 21 of Decree 35/2019/ND-CP, amended and supplemented by Clause 12, Article 1 of Decree 07/2022/ND-CP, those who illegally hunt, kill, raise, or confine wild animals will be punished as follows: “Acts of hunting, catching, killing, raising, or confining wild animals […]