{"id":76343,"date":"2024-08-05T12:07:00","date_gmt":"2024-08-05T05:07:00","guid":{"rendered":"https:\/\/neu.edu.vn\/nhan-dan-television-business-and-law-program-establishing-multiple-enterprises-to-launder-money-studio-guest-dr-nguyen-thi-hue\/"},"modified":"2024-08-05T12:07:00","modified_gmt":"2024-08-05T05:07:00","slug":"nhan-dan-television-business-and-law-program-establishing-multiple-enterprises-to-launder-money-studio-guest-dr-nguyen-thi-hue","status":"publish","type":"post","link":"https:\/\/neu.edu.vn\/en\/nhan-dan-television-business-and-law-program-establishing-multiple-enterprises-to-launder-money-studio-guest-dr-nguyen-thi-hue\/","title":{"rendered":"Nhan Dan Television \u2013 Business and Law Program: Establishing Multiple Enterprises to Launder Money. Studio Guest: Dr. Nguyen Thi Hue"},"content":{"rendered":"

Since its implementation more than 20 years ago, the Law on Enterprises has facilitated the establishment of hundreds of thousands of enterprises through quick, simple procedures. The number of newly registered enterprises in 2023 was 159,294, up 7.2% from the same period in 2022. This marked the first time the number of enterprises reached this record level, at 1.2 times the average for the 2017\u20132022 period and 4.6% above the estimated total for 2023. Vietnam aims to have 1.5 million enterprises by 2025. However, this trend has also seen the emergence of numerous shell enterprises\u2014businesses that have completed registration procedures but do not actually engage in production or business activities. They are established for illicit gain through activities such as money laundering, illegal cross-border transfers of currency, trading in value-added tax invoices, or fraud to obtain illicit profits before fleeing.<\/p>\n

Link: https:\/\/nhandantv.vn\/1000-ttpl-thanh-lap-nhieu-doanh-nghiep-de-rua-tien-d255591.htm<\/a><\/strong><\/p>\n

\"\"<\/p>\n

This is an automated translation. If you notice any errors, please contact the Department of Communications, National Economics University at phongtruyenthong@neu.edu.vn<\/a>.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Since its implementation more than 20 years ago, the Law on Enterprises has facilitated the establishment of hundreds of thousands of enterprises through quick, simple procedures. The number of newly registered enterprises in 2023 was 159,294, up 7.2% from the same period in 2022. This marked the first time the number of enterprises reached this record level, at 1.2 times the average for the 2017\u20132022 period and 4.6% above the estimated total for 2023. Vietnam aims to have 1.5 million enterprises by 2025. However, this trend has also seen the emergence of numerous shell enterprises\u2014businesses that have completed registration procedures but do not actually engage in production or business activities. They are established for illicit gain through activities such as money laundering, illegal cross-border transfers of currency, trading in value-added tax invoices, or fraud to obtain illicit profits before fleeing. Link: https:\/\/nhandantv.vn\/1000-ttpl-thanh-lap-nhieu-doanh-nghiep-de-rua-tien-d255591.htm This is an automated translation. If you notice any errors, please contact the Department of Communications, National Economics University at phongtruyenthong@neu.edu.vn.<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[724],"tags":[],"class_list":["post-76343","post","type-post","status-publish","format-standard","hentry","category-economic-information","post-no-thumbnail"],"acf":[],"_links":{"self":[{"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/posts\/76343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/comments?post=76343"}],"version-history":[{"count":0,"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/posts\/76343\/revisions"}],"wp:attachment":[{"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/media?parent=76343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/categories?post=76343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neu.edu.vn\/en\/wp-json\/wp\/v2\/tags?post=76343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}