PREVENTION AND COMBATING CORRUPTION AND MONEY LAUNDERING IN VIETNAM TODAY

Abstract: In the current context, as technology and information technology continue to develop, the application of technology in payments, transactions, and transfers has become increasingly convenient, which has somewhat facilitated the increasingly complex and sophisticated evolution of money laundering crimes. Along with that, in the global context, with the advantages of convenience and ease in capital circulation, the increasing flow of goods, and the growing number of multinational companies and enterprises, the ability to access transactions and transfers, as well as through cross-border investments for money laundering, is becoming increasingly favorable and rising. Therefore, according to crime prevention experts, money laundering is currently one of the major global issues. In addition, corruption is weakening the potential of nations. Like other countries around the world, Vietnam is facing many challenges in the fight against corruption and money laundering. This article focuses on clarifying the fundamental issues regarding corruption offenses and money laundering offenses; the connection between anti-corruption efforts and anti-money laundering; legal regulations, and the current state of anti-corruption and anti-money laundering efforts in Vietnam. Keywords: Anti-corruption; Anti-money laundering; Law, Vietnam. Title: PREVENTION AND COMBATING CORRUPTION AND MONEY LAUNDERING IN VIETNAM TODAY Author: Cung Phi Tai Phuong, Do Duc Minh International Journal of Social Science and Humanities Research ISSN 2348-3156 (Print), ISSN 2348-3164 (online) Vol. 13, Issue 3, July 2025 - September 2025 Page No: 140-149 Research Publish Journals Website: www.researchpublish.com Published Date: 23-July-2025 DOI: https://doi.org/10.5281/zenodo.16367629 Paper Download Link (Source) https://www.researchpublish.com/papers/prevention-and-combating-corruption-and-money-laundering-in-vietnam-today