E-Money Laundering and the Incapability of Current Legal framework

Abstract

We always concern about crimes, especially hi-tech crimes. This may be considered an extortion of the advent of Informational and communication technology in an attempt to transnationally commit a crime. The instance hereby discussed will be criminal acts conducted in the environment of e-commerce to launder their “dirty” money. This paper is aimed at clarifying the process of the so-called e- money laundering and suggesting some legal solutions for detection, prevention and combat with this new kind of crime in the case of Vietnam.