Keywords
civil transactions
Southeast
Vietnam
How to Cite
Abstract
Money laundering during civil transactions is a crime regulated relatively early in the Criminal Code. However, for a long time, this type of crime rarely appeared in reality so the regulations as well as the application of criminal law to handle this type of crime were not paid much attention. In recent years, when Usury in civil transactions has occurred a lot in reality and has become a problem for society, the handling of this crime has received more attention from the competent authorities. However, although the provisions of the law have been supplemented in recent times and created a relatively clear legal corridor, with the characteristics of this type of crime, it is relatively complicated. Therefore, criminal determination for Usury in civil transactions still faces some difficulties and inadequacies including the provinces of the Southeast region. Therefore, the authors chose to analyze the problem of criminal prosecution for Usury in civil transactions in the Southeast provinces in the period from 2020 to 2022.
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