Banks selling mortgaged assets to recover bad debts AI could help Việt Nam improve productivity, speed up development Exports sets a record US$ 400 billion
Need to reduce drug demand

Need to reduce drug demand

01/12/2024 09:17 Anti-Smuggling

VCN - The supply of drugs from abroad to Vietnam has been controlled, but domestic demand remains high, posing many challenges to the fight against this dangerous crime.
Multiple individuals prosecuted for smuggling of “Laughing Gas”

Multiple individuals prosecuted for smuggling of “Laughing Gas”

30/11/2024 11:09 Anti-Smuggling

Hanoi Police have prosecuted several individuals involved in the smuggling of thousands of tons of nitrous oxide (N₂O), commonly known as “laughing gas”.
Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

Ha Tinh Customs collaborates to apprehend suspect transporting 4kg of methamphetamine

29/11/2024 15:42 Anti-Smuggling

According to the Ha Tinh Customs Department, the unit recently collaborated with the Police and Border Guard forces to detect and apprehend a suspect involved in transporting 4 kilograms of methamphetamine.
Tay Ninh Tax Department fines two FDI companies for false tax declaration

Tay Ninh Tax Department fines two FDI companies for false tax declaration

28/11/2024 13:49 Anti-Smuggling

VCN - According to the inspection results, in 2023, B.I.V Company Limited (Go Dau District, Tay Ninh Province), invested by China, falsely declared Corporate Income Tax worth more than VND2.4 billion and Personal Income Tax worth VND 235 million, leading
Make a difference in fighting counterfeiting and online fraud

Make a difference in fighting counterfeiting and online fraud

28/11/2024 13:46 Anti-Smuggling

VCN - On the morning of November 25, 2024, at the Foreign Trade University in Hanoi, the launching ceremony of the "Anti-counterfeiting and Online Fraud" Contest and the "Scratch the anti-counterfeit stamp - Get lucky immediately" Awarding Program took pl
HCM Customs rejects declared customs value for over 8,000 imported shipments

HCM Customs rejects declared customs value for over 8,000 imported shipments

28/11/2024 13:44 Anti-Smuggling

VCN - According to the HCM City Customs Department, in October 2024, the Department consulted 3,810 customs declarations, of which 1,584 declarations rejected the declared value (reaching 41.57%), contributing to increasing the state revenue by over VND 2
Customs strictly controls tax evasion tricks in steel imports

Customs strictly controls tax evasion tricks in steel imports

09:22 | 25/11/2024 Anti-Smuggling

VCN - The General Department of Vietnam Customs (GDVC) has issued a number of official dispatches to instruct and request local customs departments to strengthen inspection and control of fraud in declaring goods names and codes, including many documents
Preventing e-invoice fraud amid e-commerce boom

Preventing e-invoice fraud amid e-commerce boom

09:00 | 24/11/2024 Anti-Smuggling

VCN - The situation of illegal invoice trading is extremely complicated, especially in the context of e-commerce growing. This not only negatively affects legitimate businesses but also causes many other losses to the economy.
Joint efforts to destroy many big drug crime rings

Joint efforts to destroy many big drug crime rings

10:53 | 23/11/2024 Anti-Smuggling

VCN - The Department of Drug and Crime Prevention and Control (Border Guard Command); the Department of Drug-related Crime Investigation (Ministry of Public Security); the Department of Professional Affairs and Law (Coast Guard Command) and the Department
Summary of Project A724p: Effectiveness from coordination work

Summary of Project A724p: Effectiveness from coordination work

10:52 | 23/11/2024 Anti-Smuggling

VCN - Project A724p against drug crimes was implemented under coordination among four specialized agencies in charge of preventing drug crimes. The agencies arrested 10 suspects and seized 211 kg of various drugs.
Fireworks, firecrackers "hot" again

Fireworks, firecrackers "hot" again

09:32 | 22/11/2024 Anti-Smuggling

VCN - Every year-end, the smuggling and illegal transportation of prohibited goods tends to increase, especially fireworks and firecrackers. The seizures in recent days show that the illegal trading and transportation of fireworks and firecrackers is gett
HCM City Customs detects violations worth nearly VND 4.4 trillion

HCM City Customs detects violations worth nearly VND 4.4 trillion

14:35 | 21/11/2024 Anti-Smuggling

In the first 10 months of 2024, the HCM City Customs Department uncovered nearly 2,000 violations, with the value of the seized goods estimated at nearly VND 4.4 trillion.
Strengthening efforts to combat smuggling and illegal pig transport

Strengthening efforts to combat smuggling and illegal pig transport

14:34 | 21/11/2024 Anti-Smuggling

The General Department of Vietnam Customs has directed units to promptly inspect and reinforce measures to control and prevent smuggling with a particular focus on pigs.
Combat cigarette smuggling in the context of increasing excise tax

Combat cigarette smuggling in the context of increasing excise tax

09:45 | 21/11/2024 Anti-Smuggling

VCN - VCN - The latest data from the General Department of Market Management, Ministry of Industry and Trade shows that despite many efforts by state agencies, the cigarette smuggling situation is still complicated. The latest data from the General Depar
VND 479 Billion contributed to state budget from violations handling

VND 479 Billion contributed to state budget from violations handling

14:48 | 20/11/2024 Anti-Smuggling

From December 15, 2023, to October 14, 2024, market surveillance forces nationwide conducted inspections of 61,079 cases, uncovering and handling 41,725 violations.
Crackdown on counterfeit goods in e-commerce uncovers widespread violations

Crackdown on counterfeit goods in e-commerce uncovers widespread violations

09:27 | 20/11/2024 Anti-Smuggling

Although the number of cases uncovered by the Market Surveillance Authority has decreased, the production and sale of goods violating origin, intellectual property, and food safety regulations—especially in e-commerce—have surged compared to last year.
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Strictly handling illegal transportation of gemstones by air

Strictly handling illegal transportation of gemstones by air

14:16 | 21/01/2025 Anti-Smuggling

VCN – Any commodity carried by inbound, outbound persons which exceeds the duty-free limit but still goes through the customs checkpoint without completing the customs declaration shall be considered as illegal imports or exports and shall be handled in a
Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

Nearly 18,000 cases of smuggling, trade fraud and counterfeit goods detected

20:58 | 05/01/2025 Anti-Smuggling

The total estimated value of confiscated goods exceeded VNĐ31.35 trillion (US$1.23 billion), marking a 12.5 per cent increase in cases and a 151.3 per cent surge in the value compared to the previous year.
Customs seizes smuggled goods and infringing products worth VND31,000 billion

Customs seizes smuggled goods and infringing products worth VND31,000 billion

06:36 | 05/01/2025 Anti-Smuggling

VCN - The General Department of Vietnam Customs Department (GDVC), the smuggling, trade fraud took place complicatedly in 2024 on routes, regimes, locations, and even in cyberspace.
India launches anti-dumping investigation on nylon yarn imports from Việt Nam

India launches anti-dumping investigation on nylon yarn imports from Việt Nam

13:32 | 01/01/2025 Anti-Smuggling

The Trade Remedies Authority of Việt Nam recommends businesses involved in the production of the goods carefully review the investigation notice and comply with Indian authorities.
Hanoi Customs: 92% of post-clearance audits reveal violations

Hanoi Customs: 92% of post-clearance audits reveal violations

07:53 | 31/12/2024 Anti-Smuggling

According to Hanoi Customs, this year’s post-clearance audit plans focus on high-risk areas with signs of violations.
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