CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM

Detalhes bibliográficos
Autor(a) principal: Thu, Le Thi Minh
Data de Publicação: 2023
Outros Autores: Tham, Ha Thi Hong, Dung, Nguyen Thi, Chinh, Doan Trong
Tipo de documento: Artigo
Idioma: eng
Título da fonte: Lex Humana
Texto Completo: https://seer.ucp.br/seer/index.php/LexHumana/article/view/2656
Resumo: 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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spelling CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAMDETERMINAÇÃO CRIMINAL DE USURA EM TRANSAÇÕES CIVIS NAS PROVÍNCIAS DO SUDESTE, VIETNÃCriminal offensescivil transactionsSoutheastVietnamMoney 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.A lavagem de dinheiro em transações civis é crime regulamentado relativamente cedo no Código Penal. No entanto, durante muito tempo, este tipo de crime raramente apareceu na realidade, pelo que os regulamentos, bem como a aplicação do direito penal para lidar com este tipo de crime, não receberam muita atenção. Nos últimos anos, quando a Usura nas transações civis tem ocorrido muito na realidade e se tornado um problema para a sociedade, o tratamento desse crime tem recebido mais atenção das autoridades competentes. No entanto, embora as disposições da lei tenham sido complementadas nos últimos tempos e criado um corredor legal relativamente claro, com as características deste tipo de crime, é relativamente complicado. Portanto, a determinação penal da Usura nas transações cíveis ainda enfrenta algumas dificuldades e inadequações inclusive nas províncias da região Sudeste. Portanto, os autores optaram por analisar o problema da persecução penal por Usura em transações cíveis nas províncias do Sudeste no período de 2020 a 2022.Universidade Católica de Petrópolis2023-06-10info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://seer.ucp.br/seer/index.php/LexHumana/article/view/2656Lex Humana (ISSN 2175-0947); Vol. 15 No. 3 (2023): JUL-SEP; 438-454Lex Humana (ISSN 2175-0947); v. 15 n. 3 (2023): JUL-SET; 438-4542175-0947reponame:Lex Humanainstname:Universidade Católica de Petrópolis (UCP)instacron:UCPenghttps://seer.ucp.br/seer/index.php/LexHumana/article/view/2656/3579Copyright (c) 2023 Lex Humana (ISSN 2175-0947)https://creativecommons.org/licenses/by-nc-nd/4.0info:eu-repo/semantics/openAccessThu, Le Thi Minh Tham, Ha Thi Hong Dung, Nguyen Thi Chinh, Doan Trong 2023-06-03T14:48:38Zoai:ojs.pkp.sfu.ca:article/2656Revistahttp://seer.ucp.br/seer/index.php?journal=LexHumanaPUBhttp://seer.ucp.br/seer/index.php/LexHumana/oai||sergio.salles@ucp.br2175-09472175-0947opendoar:2023-06-03T14:48:38Lex Humana - Universidade Católica de Petrópolis (UCP)false
dc.title.none.fl_str_mv CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
DETERMINAÇÃO CRIMINAL DE USURA EM TRANSAÇÕES CIVIS NAS PROVÍNCIAS DO SUDESTE, VIETNÃ
title CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
spellingShingle CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
Thu, Le Thi Minh
Criminal offenses
civil transactions
Southeast
Vietnam
title_short CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
title_full CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
title_fullStr CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
title_full_unstemmed CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
title_sort CRIMINAL DETERMINATION OF USURY IN CIVIL TRANSACTIONS IN THE SOUTHEAST PROVINCES, VIETNAM
author Thu, Le Thi Minh
author_facet Thu, Le Thi Minh
Tham, Ha Thi Hong
Dung, Nguyen Thi
Chinh, Doan Trong
author_role author
author2 Tham, Ha Thi Hong
Dung, Nguyen Thi
Chinh, Doan Trong
author2_role author
author
author
dc.contributor.author.fl_str_mv Thu, Le Thi Minh
Tham, Ha Thi Hong
Dung, Nguyen Thi
Chinh, Doan Trong
dc.subject.por.fl_str_mv Criminal offenses
civil transactions
Southeast
Vietnam
topic Criminal offenses
civil transactions
Southeast
Vietnam
description 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.
publishDate 2023
dc.date.none.fl_str_mv 2023-06-10
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://seer.ucp.br/seer/index.php/LexHumana/article/view/2656
url https://seer.ucp.br/seer/index.php/LexHumana/article/view/2656
dc.language.iso.fl_str_mv eng
language eng
dc.relation.none.fl_str_mv https://seer.ucp.br/seer/index.php/LexHumana/article/view/2656/3579
dc.rights.driver.fl_str_mv Copyright (c) 2023 Lex Humana (ISSN 2175-0947)
https://creativecommons.org/licenses/by-nc-nd/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2023 Lex Humana (ISSN 2175-0947)
https://creativecommons.org/licenses/by-nc-nd/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidade Católica de Petrópolis
publisher.none.fl_str_mv Universidade Católica de Petrópolis
dc.source.none.fl_str_mv Lex Humana (ISSN 2175-0947); Vol. 15 No. 3 (2023): JUL-SEP; 438-454
Lex Humana (ISSN 2175-0947); v. 15 n. 3 (2023): JUL-SET; 438-454
2175-0947
reponame:Lex Humana
instname:Universidade Católica de Petrópolis (UCP)
instacron:UCP
instname_str Universidade Católica de Petrópolis (UCP)
instacron_str UCP
institution UCP
reponame_str Lex Humana
collection Lex Humana
repository.name.fl_str_mv Lex Humana - Universidade Católica de Petrópolis (UCP)
repository.mail.fl_str_mv ||sergio.salles@ucp.br
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