According to experts, Decree 74 very simple, do not have the ability to stop, do not conform with international practices. The fact that almost 7 years Vietnam has bylaws - Decree 74 on the prevention of money laundering, but the ability to perform, capable of developing, processing capabilities, the ability to resolve and no a clear result, even if it is sunk. In addition, Vietnam just talk about money laundering through a single port, the most popular ports of the world they truly make competitive banking ie. But the reality "in Vietnam very much port to wash money. Just buy an apartment as we could wash millions of dollars, but entirely with cash transactions, even encouraged further promotion, even to tax that no one controls "- Ocean Chinese delegate. He said that China, with its current design with the law will not improve the situation happened in Vietnam, they go the other door, they do not go to this door. In addition, he is reluctant enforceability of law by Vietnam "also uses large amounts of cash and gold like this is incurable." Fret come from anti-money laundering Act authorizes the banks editor Project Anti-Money Laundering Law was drafted over to the bank, the contents of the law so well largely discusses the anti-money laundering through the bank door. Ocean Chinese delegate said that, all the contents of this law just like an internal regulation of banks to protect themselves. The Chinese delegate Yang: No rare cases world Banks were set up mainly to launder money, especially the banks are complex, outside the State Bank, there are many other components, they will turn it into an advantage for the customer competitive her and it turned out so that people can channel money laundering righteous through banking channels for profit, even though it is illegal profits. "If the banks are bodies adjust to this law it is clear that not only "just kick the ball, and referee," but our own selves over to them a double-edged sword. "
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