- 07 / 07 / 2019 -
Guidance on the application of Article 324 of the Criminal Code 2015 on charges of “Money laundering”.
On 24/05/2019, The Supreme People’s Court of Judges issued Resolution No. 03/2019/NQ-HDTP guiding the application of Article 324 of the Penal Code on “Money laundering” offenses. This resolution takes effect from 07/07/2019. Resolution 03/2019/NQ-HDTP clarifies the concept of “knowing or having a basis to know that other people commit crimes”. Four cases are explained in […]