According to trực tiếp bóng đá euro hôm nay law in Vietnam, what is counterfeit money? Which agency has trực tiếp bóng đá euro hôm nay authority to collect counterfeit money for destruction in Vietnam?

According to trực tiếp bóng đá euro hôm nay law in Vietnam, what is counterfeit money?

Clause 2 Article 3 of Decree 87/2023/NĐ-CP defines counterfeit money as follows:

Counterfeit money is an object with one or two sides that simulates trực tiếp bóng đá euro hôm nay images, patterns, colors, and sizes of Vietnamese currency to be accepted as Vietnamese currency, does not have or counterfeits security features, is not issued by trực tiếp bóng đá euro hôm nay State Bank of Vietnam, or is Vietnamese currency that has been changed, cut, or edited to create a banknote with a different face value than trực tiếp bóng đá euro hôm nay original.

Which agency has trực tiếp bóng đá euro hôm nay authority to collect counterfeit money for destruction in Vietnam?

Article 9 of Decree 87/2023/NĐ-CP on trực tiếp bóng đá euro hôm nay collection of counterfeit money:

Collection and destruction of counterfeit money

1. trực tiếp bóng đá euro hôm nay State Bank of Vietnam (SBV) shall organize trực tiếp bóng đá euro hôm nay collection of counterfeit money for destruction. Counterfeit money collected shall be counted by sheet or piece and shall be recorded in a written document in accordance with Form No. 04 in trực tiếp bóng đá euro hôm nay Appendix attached to this Decree, stating trực tiếp bóng đá euro hôm nay type of money, quantity, face value, and series of counterfeit money submitted.

2. trực tiếp bóng đá euro hôm nay destruction of counterfeit money by trực tiếp bóng đá euro hôm nay SBV, including counterfeit money related to violations of trực tiếp bóng đá euro hôm nay law, shall be carried out in accordance with trực tiếp bóng đá euro hôm nay provisions on trực tiếp bóng đá euro hôm nay destruction of money that does not meet trực tiếp bóng đá euro hôm nay circulation standards of trực tiếp bóng đá euro hôm nay SBV.

As regulations above, trực tiếp bóng đá euro hôm nay State Bank of Vietnam is responsible for organizing trực tiếp bóng đá euro hôm nay collection of counterfeit money for destruction.

According to trực tiếp bóng đá euro hôm nay law in Vietnam, what is counterfeit money? Which agency has trực tiếp bóng đá euro hôm nay authority to collect counterfeit money for destruction in Vietnam? - Source: Internet

Where can citizens submit counterfeit money in Vietnam?

Article 8 of Decree 87/2023/NĐ-CP on trực tiếp bóng đá euro hôm nay submission of counterfeit money:

Submission of counterfeit money

1. Organizations and individuals who have counterfeit money shall submit it to trực tiếp bóng đá euro hôm nay nearest credit institution, foreign bank branch, State Treasury, or State Bank of Vietnam, or submit it to trực tiếp bóng đá euro hôm nay police, competent authorities of trực tiếp bóng đá euro hôm nay army, or customs for transfer to trực tiếp bóng đá euro hôm nay State Bank of Vietnam.

2. trực tiếp bóng đá euro hôm nay submission of counterfeit money shall be evidenced by a written document stating trực tiếp bóng đá euro hôm nay type of money, quantity, face value, and series of counterfeit money submitted in accordance with Form No. 04 in trực tiếp bóng đá euro hôm nay Appendix attached to this Decree.

3. Credit institutions and foreign bank branches shall submit counterfeit money in accordance with trực tiếp bóng đá euro hôm nay regulations of trực tiếp bóng đá euro hôm nay State Bank of Vietnam.

Therefore, counterfeit money can be submitted to credit institutions, foreign bank branches, trực tiếp bóng đá euro hôm nay State Treasury, trực tiếp bóng đá euro hôm nay State Bank of Vietnam, trực tiếp bóng đá euro hôm nay police, trực tiếp bóng đá euro hôm nay competent authorities of trực tiếp bóng đá euro hôm nay army, or customs for transfer to trực tiếp bóng đá euro hôm nay State Bank of Vietnam.

What is trực tiếp bóng đá euro hôm nay imprisonment sentence for transporting counterfeit money in Vietnam?

Pursuant to Article 207 of trực tiếp bóng đá euro hôm nay Criminal Code in 2015 stipulating production, possession, transport of counterfeit money as follows:

Production, possession, transport of counterfeit money

1. Any person who produces, possesses or transports counterfeit money shall face a penalty of 03 - 07 years' imprisonment.

2. If value of counterfeit money is from VND 5,000,000 to under VND 50,000,000, trực tiếp bóng đá euro hôm nay offender shall face a penalty of 05 - 12 years' imprisonment.

3. If value of counterfeit money is ≥ VND 50,000,000, trực tiếp bóng đá euro hôm nay offender shall face a penalty of 10 - 20 years' imprisonment or life imprisonment.

4. A person who prepares for trực tiếp bóng đá euro hôm nay commission of this offence shall face a penalty of up to 03 years' community sentence or 01 - 03 years' imprisonment.

5. trực tiếp bóng đá euro hôm nay offender might also be liable to a fine of from VND 10,000,000 to VND 100,000,000 or have all or part of his/her property confiscated.

Therefore, trực tiếp bóng đá euro hôm nay act of transporting counterfeit money can be prosecuted for trực tiếp bóng đá euro hôm nay crime of production, possession, transport of counterfeit money. This act can be punished with penalties of 03 - 20 years' imprisonment or life imprisonment, depending on trực tiếp bóng đá euro hôm nay severity of trực tiếp bóng đá euro hôm nay violation.

In addition, trực tiếp bóng đá euro hôm nay offender might also be liable to a fine of from VND 10,000,000 to VND 100,000,000 or have all or part of his/her property confiscated.

What are included in trực tiếp bóng đá euro hôm nay dossier for request for counterfeit money appraisal in Vietnam?

Clause 2, Article 5 of Decree 87/2023/ND-CP on trực tiếp bóng đá euro hôm nay appraisal of counterfeit and suspected counterfeit money:

Appraisal of counterfeit and suspected counterfeit money

...

2. trực tiếp bóng đá euro hôm nay appraisal request dossier shall consist of trực tiếp bóng đá euro hôm nay following:

a) Application for appraisal of counterfeit and suspected counterfeit money in accordance with Form No. 03 in trực tiếp bóng đá euro hôm nay Appendix attached to this Decree;

b) trực tiếp bóng đá euro hôm nay physical object of counterfeit and suspected counterfeit money to be appraised.

...

As regulations above, trực tiếp bóng đá euro hôm nay appraisal request dossier shall consist of trực tiếp bóng đá euro hôm nay following:

- Application for appraisal of counterfeit and suspected counterfeit money.

- trực tiếp bóng đá euro hôm nay physical object of counterfeit and suspected counterfeit money to be appraised.

Best regards!