LAWS ON THE MANAGEMENT OF THE UNDERGROUND ECONOMY IN THE FINANCIAL SECTOR IN VIETNAM

Nguyen Vinh  Hung; Nguyen Le  Thu; Tran Cong  Thinh

v. 15 n. 4 (2023), Artigos

v. 15 n. 4 (2023)

LEIS SOBRE A GESTÃO DA ECONOMIA SUBTERRÂNEA NO SETOR FINANCEIRO NO VIETNÃ

Artigos

Publicado 20-07-2023

Nguyen Vinh Hung ⁺⁻
Nguyen Le Thu ⁺⁻
Tran Cong Thinh⁺⁻

Nguyen Vinh Hung

Lecturer at Vietnam National University, Hanoi, University of Law. He got a doctor degree in law from Vietnam National University, Hanoi, School of Law and master degree in economics from Vietnam National University, Hanoi, University of Economics & Business. Address: Address: 144 Xuan Thuy, Dich Vong Hau, Cau Giay, Ha Noi, Vietnam

https://orcid.org/0000-0002-9750-4453

Nguyen Le Thu

Lecturer at Vietnam National University, Hanoi, University of Law. She got a doctor degree in law from Vrije Universiteit Brussels, Belgium. Address: 144 Xuan Thuy, Dich Vong Hau, Cau Giay, Ha Noi, Vietnam

https://orcid.org/0009-0001-8671-763X

Tran Cong Thinh

Lecturer at Vietnam National University, Hanoi, University of Law. He got his Bachelor’s degrees & Master’s degrees in Civil Law & Civil Procedure Law from Viet Nam National University, Hanoi: Address: 144 Xuan Thuy, Dich Vong Hau, Cau Giay, Ha Noi, Vietnam

https://orcid.org/0000-0001-7140-5951

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Palavras-chave

Underground economy
law
management
finance
banking

Como Citar

Hung , N. V. ., Thu , N. L. ., & Thinh, T. C. . (2023). LEIS SOBRE A GESTÃO DA ECONOMIA SUBTERRÂNEA NO SETOR FINANCEIRO NO VIETNÃ. Lex Humana (ISSN 2175-0947), 15(4), 238–251. Recuperado de https://seer.ucp.br/seer/index.php/LexHumana/article/view/2737

Resumo

A economia clandestina exerce uma influência significativa no cenário econômico do Vietnã, principalmente no setor financeiro. Dado o alto nível de abertura neste setor, torna-se particularmente vulnerável ao impacto das atividades econômicas clandestinas. Além disso, a estrutura legal existente que rege a economia clandestina no setor financeiro do Vietnã ainda está incompleta, resultando em lacunas legais que os operadores clandestinos exploram a seu favor. Esta exploração tem graves repercussões, causando efeitos nefastos na economia, no orçamento do Estado e impedindo os legítimos direitos e interesses de numerosos cidadãos. Diante disso, é imperativo adotar um conjunto abrangente de medidas destinadas a prevenir e combater atividades econômicas clandestinas no setor financeiro público, bem como coibir práticas ilícitas relacionadas à tributação e taxas. Estas são medidas tão importantes que podem contribuir significativamente para o aprimoramento das leis relativas à gestão da economia subterrânea dentro do setor financeiro do Vietnã.

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