Penal Code of Viet Nam, Articles 123 and 134 (1999)

Chapter XIII CRIMES OF INFRINGING UPON CITIZENS’ DEMOCRATIC FREEDOMS Article 123.- Illegal arrest, custody or detention of people 1. Those who illegally arrest, hold in custody or detain other persons shall be subject to warning, non-custodial reform for up to...

Law on Banking and Financial Institutions (1999)

The Law contains 24 Chapters and 76 Articles. The first Chapters deal with: Banking and Financial Intermediation Scope Legal Form of Covered Entities Licensing of Covered Entities Of particular relevance are the following Chapters: Money Laundering Disciplinary...
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