DISCUSSING THEORETICAL RESEARCH DIRECTIONS ON DEALING WITH CORRUPT CRIMES AND RECOVERY CORRUPT ASSETS

Các tác giả

  • Tran Huu Trang*, Le Minh Bao Trung

DOI:

https://doi.org/10.59266/houjs.2023.291

Từ khóa:

Orientations for research, Legal policy, Criminal procedure, Corruption offenses, Corrupt property

Tóm tắt

The article analyzes the current theoretical research on criminal procedure law policy and criminal procedure theory in dealing with corruption offenses and corrupt property recovery. On that basis, it suggests orientations for researching criminal procedure law policies, orientations for researching the theory of criminal procedures in dealing with corruption offenses and improving the efficiency of corrupt property recovery.

Tài liệu tham khảo

[1]. Party Secretariat (2021), Directive No. 04-CT/TW dated June 2, 2021, on strengthening the Party's leadership in recovering lost and misappropriated assets in criminal cases, corruption and economics.

[2]. Party Central Committee term XIII (2022), Resolution No. 27-NQ/TW dated November 9, 2022, 6th Conference on continuing to build and perfect the Vietnamese Socialist Rule of Law State in the new period.

[3]. Nguyen Hoa Binh (2019), Innovative solutions to improve the quality of adjudication of major corruption cases in our country today, Communist Magazine, No. 916/2019, p. 15-21.

[4]. Politburo (2022), Conclusion No. 12-KL/TW, dated April 6, 2022, on strengthening the Party's leadership in preventing and combating corruption and negativity.

[5]. Kim Dung (2020), Judicial Committee, evaluates that the results of detecting and handling corruption do not reflect the actual situation, published on September 14, 2020, in the Electronic People's Court Journal. Source: https://tapchitoaan.vn/uy-ban-tu-phap-danh-gia-ket-qua-phat-hien-xu-ly-tham-nhung-chua-phan-anh-dung-thuc-trang.

[6]. Tran Van Dung (2021), Improving legal regulations related to asset recovery in corruption and economic cases, Journal of Legislative Studies, No. 05/2021, p.8 – 17.

[7]. Thu Hang (2014), Don't let "father sacrificed his life for his child's life", published on September 17, 2014, in the Communist Party of Vietnam electronic newspaper. Source: https://dangcongsan.vn/tieu-diem/dung-de-hy-sinh-doi-bo-cung-co-doi-con-267739.html.

[8]. Tran Duc Hien (2015); Vu Thanh Tung, Some solutions to improve the effectiveness of detecting, investigating and handling corruption cases of the People's Public Security force, Procuracy Magazine, No. 24/2015, p. 42-47.

[9]. Le Ngoc Hong (2015), Coordination between Ninh Binh province's litigation agencies in resolving corruption cases, Procuracy Magazine, No. 24/2015, p.53-57.

[10]. Bui Van Hung; Tran Van Cong (2019), experience recovering misappropriated and lost assets in Chinese corruption cases, Procuracy Magazine, No. 23/2019, p. 46-58.

[11]. Le Huu Ngoc (2018), Reasons why the investigation time of corruption cases and positions often lasts long, having to return files for additional investigation many times and solutions, Procuracy Magazine, no.2 /2018, p.31-34.

[12]. Nguyen Nong (2021), Discussing the distraint of jointly owned assets in corruption and economic cases, Procuracy Magazine, No. 18/2021, p. 47-50.

[13]. Duong Van Phung (2015), Improving the quality and effectiveness of exercising prosecutorial power, investigating and prosecuting corruption cases, Procuracy Magazine, 24/2015, p.12- 18.

[14]. Le Quang Thang (2019), Difficulties and obstacles in detecting and investigating corruption crimes, Procuracy Magazine, No. 21/2019, p. 47-49, 52.

[15]. Hoang Minh Thanh (2019), Prosecutor's questioning experience at the appeal trial of a corruption case, Procuracy Magazine, No. 19/2019, p. 11-15.

[16]. Hoang The Thanh (2015), some fundamental issues to ensure the quality of prosecutors' exercise of prosecutorial power during the investigation of corruption cases, Procuracy Magazine, 16/2015, p.52 -57.

[17]. Hanoi Law University (2019), Vietnamese Criminal Law Textbook, General Part. Publisher. People's Public Security, pp. 49-158; Nguyen Ngoc Hoa (2013), crime and the composition of crime. Publisher. Police.

[18]. Tang Ngoc Tuan (2019), Some results and solutions to improve the effectiveness of recovering lost and misappropriated assets in corruption cases, Procuracy Magazine, No. 02/2019, p. 15-20.

[19]. Lai Son Tung (2021), Improving the effectiveness of exercising prosecutorial power and investigating corruption cases, Legal Profession Magazine, No. 3/2021, p. 49-52.

[20]. Nguyen Ngoc Tuyen (2016), experience researching documents and arguing at trial for corruption cases, Procuracy Magazine, No. 10/2016, p.7-10.

[21]. Vo Khanh Vinh (2020), Legal policy (Postgraduate textbook). Publisher. Social science.

Loading...