{"id":12438,"date":"2019-04-05T21:00:53","date_gmt":"2019-04-05T14:00:53","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12438"},"modified":"2022-03-06T21:05:34","modified_gmt":"2022-03-06T14:05:34","slug":"2-599-trach-nhiem-cua-cac-ngan-hang-viet-nam-the-nao-doi-voi-luong-tien-khung-kiem-tu-youtube-nhu-truong-hop-kha-banh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-599-trach-nhiem-cua-cac-ngan-hang-viet-nam-the-nao-doi-voi-luong-tien-khung-kiem-tu-youtube-nhu-truong-hop-kha-banh\/","title":{"rendered":"2.599. Tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u1ebf n\u00e0o \u0111\u1ed1i v\u1edbi l\u01b0\u1ee3ng ti\u1ec1n “kh\u1ee7ng” ki\u1ebfm t\u1eeb Youtube nh\u01b0 tr\u01b0\u1eddng h\u1ee3p Kh\u00e1 B\u1ea3nh?"},"content":{"rendered":"

(TQ) – Chuy\u00ean gia t\u00e0i ch\u00ednh – ng\u00e2n h\u00e0ng Nguy\u1ec5n Tri Hi\u1ebfu cho bi\u1ebft “m\u1ed9t khi ti\u1ec1n chuy\u1ec3n v\u1ec1 t\u1eeb ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cho c\u00e1 nh\u00e2n Vi\u1ec7t Nam th\u00ec c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong n\u01b0\u1edbc \u0111\u01b0\u01a1ng nhi\u00ean cho l\u00e0 ti\u1ec1n “s\u1ea1ch”.<\/strong><\/p>\n

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\"Tr\u00e1ch<\/a><\/div>\n
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Ng\u00f4 B\u00e1 Kh\u00e1 (Kh\u00e1 B\u1ea3nh) t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. Ngu\u1ed3n: D\u00e2n Vi\u1ec7t<\/p>\n<\/div>\n<\/div>\n

M\u1ee9c doanh thu l\u00ean t\u1edbi h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng\u00a0 t\u1eeb k\u00eanh Youtube \u0111\u01b0\u1ee3c Ng\u00f4 B\u00e1 Kh\u00e1 (t\u1ee9c Kh\u00e1 B\u1ea3nh) ti\u1ebft l\u1ed9 sau khi b\u1ecb c\u01a1 quan \u0111i\u1ec1u tra b\u1eaft gi\u1eef \u0111\u00e3 khi\u1ebfn d\u01b0 lu\u1eadn d\u1eady s\u00f3ng.<\/p>\n

Hi\u1ec7n, YouTube \u0111\u00e3 t\u1eaft t\u00ednh n\u0103ng ki\u1ebfm ti\u1ec1n tr\u00ean k\u00eanh c\u1ee7a Kh\u00e1 B\u1ea3nh. Theo \u0111\u00f3, t\u1ea5t c\u1ea3 c\u00e1c h\u00ecnh th\u1ee9c qu\u1ea3ng c\u00e1o \u0111\u1ec1u \u0111\u1ee1 b\u1ecb Google g\u1ee1 kh\u1ecfi c\u00e1c video tr\u00ean k\u00eanh YouTube c\u1ee7a Ng\u00f4 B\u00e1 Kh\u00e1.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p ki\u1ebfm ti\u1ec1n qua internet, qua k\u00eanh Youtube nh\u01b0 Kh\u00e1 B\u1ea3nh \u1edf Vi\u1ec7t Nam kh\u00e1 nhi\u1ec1u. Th\u1eddi gian qua, C\u1ee5c Thu\u1ebf TPHCM \u0111\u00e3 x\u1eed l\u00fd m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, trong \u0111\u00f3 truy thu v\u00e0 ph\u1ea1t h\u01a1n 9 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi 1 c\u00e1 nh\u00e2n kinh doanh qua Facebook nh\u01b0ng kh\u00f4ng k\u00ea khai \u0111\u1ea7y \u0111\u1ee7 doanh thu kinh doanh.<\/p>\n

V\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ki\u1ebfm ti\u1ec1n t\u1eeb nh\u1eefng video \u0111\u0103ng tr\u00ean Youtube, ch\u1ee7 k\u00eanh c\u00f3 th\u1ec3 nh\u1eadn ti\u1ec1n th\u00f4ng qua Western Union ho\u1eb7c chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi B\u00e1o \u0110i\u1ec7n t\u1eed T\u1ed5 Qu\u1ed1c, chuy\u00ean gia t\u00e0i ch\u00ednh – ng\u00e2n h\u00e0ng Nguy\u1ec5n Tri Hi\u1ebfu cho bi\u1ebft “m\u1ed9t khi ti\u1ec1n chuy\u1ec3n v\u1ec1 t\u1eeb ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cho c\u00e1 nh\u00e2n Vi\u1ec7t Nam th\u00ec c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong n\u01b0\u1edbc \u0111\u01b0\u01a1ng nhi\u00ean cho l\u00e0 ti\u1ec1n “s\u1ea1ch” v\u00ec tr\u00e1ch nhi\u1ec7m \u0111i\u1ec1u tra, t\u00ecm hi\u1ec3u ngu\u1ed3n g\u1ed1c c\u1ee7a l\u01b0\u1ee3ng ti\u1ec1n l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

“N\u1ebfu lu\u1ed3ng ti\u1ec1n \u0111\u1ed5 v\u1ec1 qua h\u1ec7 th\u1ed1ng SWIFT (h\u1ec7 th\u1ed1ng thanh to\u00e1n li\u00ean ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf) th\u00ec m\u1eb7c nhi\u00ean l\u00e0 “s\u1ea1ch”. Th\u01b0\u1eddng th\u00ec c\u00e1c ng\u00e2n h\u00e0ng ch\u1ec9 ki\u1ec3m so\u00e1t th\u00f4ng tin c\u00e1 nh\u00e2n nh\u01b0: t\u00ean tu\u1ed5i, s\u1ed1 t\u00e0i kho\u1ea3n, \u0111\u1ecba ch\u1ec9, l\u1ecbch s\u1eed giao d\u1ecbch… Tr\u01b0\u1eddng h\u1ee3p c\u00f3 vi ph\u1ea1m nh\u01b0 n\u1ee3 x\u1ea5u th\u00ec h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng s\u1ebd l\u01b0u l\u1ea1i, c\u00f2n v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n b\u00ecnh th\u01b0\u1eddng th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i \u0111i\u1ec1u tra v\u1ec1 ngu\u1ed3n g\u1ed1c c\u1ee7a l\u01b0\u1ee3ng ti\u1ec1n \u0111\u1ed5 t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u1ec1”, chuy\u00ean gia Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho bi\u1ebft.<\/p>\n

T\u01b0\u01a1ng t\u1ef1, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI) c\u0169ng cho bi\u1ebft, ti\u1ec1n chuy\u1ec3n v\u1ec1 c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u00f4ng qua ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u01b0\u1ee3c xem l\u00e0 ti\u1ec1n “s\u1ea1ch”. N\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u kh\u1ea3 nghi n\u00e0o \u0111\u00f3 v\u00ed nh\u01b0 tr\u1ed1n thu\u1ebf th\u00ec m\u1edbi ph\u1ea3i \u0111i\u1ec1u tra, xem x\u00e9t.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ho\u1ea1t \u0111\u1ed9ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng khi\u1ebfn c\u00e1c NHTM t\u1ed1n nhi\u1ec1u c\u00f4ng s\u1ee9c, th\u1eddi gian nh\u1ea5t, s\u1ed1 l\u01b0\u1ee3ng th\u00f4ng tin cung c\u1ea5p c\u0169ng nhi\u1ec1u nh\u1ea5t t\u1eeb tr\u01b0\u1edbc t\u1edbi nay. “T\u01b0\u01a1ng \u0111\u1ed1i nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p nh\u01b0 Kh\u00e1 B\u1ea3nh, v\u1eady n\u00ean n\u1ebfu ng\u00e0nh thu\u1ebf kh\u00f4ng c\u1ed9ng t\u00e1c, ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e2n h\u00e0ng th\u00ec r\u1ea5t kh\u00f3, ch\u1ec9 khi n\u00e0o s\u1ef1 vi\u1ec7c b\u1ecb ph\u00e1t hi\u1ec7n th\u00ec m\u1edbi “gi\u1eadt m\u00ecnh” ki\u1ec3m tra”.<\/p>\n

Ph\u00e2n t\u00edch v\u1ec1 lu\u1ed3ng ti\u1ec1n ch\u1ea3y v\u00e0o t\u00fai c\u00e1c tr\u01b0\u1eddng h\u1ee3p nh\u01b0 Kh\u00e1 B\u1ea3nh, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, c\u00f3 ba kh\u1ea3 n\u0103ng x\u1ea3y ra, g\u1ed3m: tri tr\u1ea3 tr\u1ef1c ti\u1ebfp (r\u1ea5t \u00edt c\u00f3 kh\u1ea3 n\u0103ng x\u1ea3y ra), tr\u1ea3 ti\u1ec1n qua m\u1ed9t ng\u00e2n h\u00e0ng Vi\u1ec7t Nam n\u00e0o \u0111\u00f3 b\u1eb1ng con \u0111\u01b0\u1eddng h\u1ee3p ph\u00e1p (nhi\u1ec1u kh\u1ea3 n\u0103ng nh\u1ea5t) v\u00e0 qua \u0111\u01b0\u1eddng ki\u1ec1u h\u1ed1i (\u00edt kh\u1ea3 n\u0103ng).<\/p>\n

D\u00f9 v\u1eady, theo Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf th\u00ec hi\u1ec7n c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f4ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p \u0111\u1ecbnh k\u1ef3 th\u00f4ng tin v\u1ec1 giao d\u1ecbch c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n kinh doanh qua m\u1ea1ng. Do v\u1eady, vi\u1ec7c nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 thu nh\u1eadp t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u01b0\u1edbc ngo\u00e0i, ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n khi c\u01a1 quan thu\u1ebf y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n bi\u1ec7n ph\u00e1p r\u00e0 so\u00e1t.<\/p>\n

M\u1ed9t l\u1ea7n n\u1eefa, b\u00e0i to\u00e1n \u0111\u1eb7t ra l\u00e0 l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c tr\u01b0\u1eddng h\u1ee3p ki\u1ebfm ti\u1ec1n t\u1ef7 th\u00f4ng qua k\u00eanh Youtube nh\u01b0 Kh\u00e1 B\u1ea3nh?<\/p>\n<\/div>\n

H\u00e0 Giang<\/strong><\/p>\n

——————<\/p>\n

T\u1ed5 qu\u1ed1c (Kinh t\u1ebf) 05-04-2019:<\/b><\/em><\/p>\n

Tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u1ebf n\u00e0o \u0111\u1ed1i v\u1edbi l\u01b0\u1ee3ng ti\u1ec1n “kh\u1ee7ng” ki\u1ebfm t\u1eeb Youtube nh\u01b0 tr\u01b0\u1eddng h\u1ee3p Kh\u00e1 B\u1ea3nh? (toquoc.vn)<\/a><\/p>\n

(274\/718)<\/em>","protected":false},"excerpt":{"rendered":"

(TQ) – Chuy\u00ean gia t\u00e0i ch\u00ednh – ng\u00e2n h\u00e0ng Nguy\u1ec5n Tri Hi\u1ebfu cho bi\u1ebft “m\u1ed9t khi ti\u1ec1n chuy\u1ec3n v\u1ec1 t\u1eeb ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cho c\u00e1 nh\u00e2n Vi\u1ec7t Nam th\u00ec c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong n\u01b0\u1edbc \u0111\u01b0\u01a1ng nhi\u00ean cho l\u00e0 ti\u1ec1n “s\u1ea1ch”. Ng\u00f4 B\u00e1 Kh\u00e1 (Kh\u00e1 B\u1ea3nh) t\u1ea1i c\u01a1 quan \u0111i\u1ec1u tra. Ngu\u1ed3n: D\u00e2n […]<\/p>\n","protected":false},"author":10,"featured_media":12444,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.599. Tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u1ebf n\u00e0o \u0111\u1ed1i v\u1edbi l\u01b0\u1ee3ng ti\u1ec1n "kh\u1ee7ng" ki\u1ebfm t\u1eeb Youtube nh\u01b0 tr\u01b0\u1eddng h\u1ee3p Kh\u00e1 B\u1ea3nh? - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/2-599-trach-nhiem-cua-cac-ngan-hang-viet-nam-the-nao-doi-voi-luong-tien-khung-kiem-tu-youtube-nhu-truong-hop-kha-banh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.599. 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