Control of Money Laundering Law (2002)

This Law contains Chapters and Articles, the Chapters covering the following: Chapter I. Title, Jurisdiction and Definition Objectives Money Laundering Offenses Formation of the Central Control Board and Duties and Powers thereof Formation of the Investigation Body...

Anti-Terrorism (Financial and Other Measures) Act (2002)

The Act contains the following 14 sections: Citation Interpretation Prohibition against provision or collection of funds for terrorists Prohibition against dealing with property of terrorists Prohibition against provision of resources and services for benefit of...

Constitution (1992, 2001)

Preamble Through the millennia of their history the Vietnamese people have worked hard and creatively and fought valiantly to build and safeguard their country, in the course of which the nation’s tradition of unity, humanity and of staunch and indomitable...
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