Criminal liability for the storage and transportation of prohibited goods: Legal gaps, challenges and improvement recommendations

Amid Vietnam’s rapid economic growth and deepening integration into the global economy, violations of economic law have become increasingly prevalent. Among these, the offenses of possessing and transporting prohibited goods represent particularly complex forms of criminal activity, with significant adverse impacts on economic order, public health, and the business environment. This study examines the theoretical foundations and legal framework governing criminal liability for such offenses under the 2015 Penal Code (as amended and supplemented in 2017), while also analysing regulatory gaps and challenges in practical enforcement. The findings highlight key deficiencies in both legal provisions and their implementation, thereby providing a basis for understanding the evolving nature of this category of economic crime.