{"id":13094,"date":"2018-09-19T22:42:09","date_gmt":"2018-09-19T15:42:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13094"},"modified":"2022-03-10T22:49:37","modified_gmt":"2022-03-10T15:49:37","slug":"2-333-gan-20-nam-quy-dinh-toi-rua-tien-so-vu-xet-xu-moi-dem-tren-dau-ngon-tay","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-333-gan-20-nam-quy-dinh-toi-rua-tien-so-vu-xet-xu-moi-dem-tren-dau-ngon-tay\/","title":{"rendered":"2.333. G\u1ea7n 20 n\u0103m quy \u0111\u1ecbnh t\u1ed9i r\u1eeda ti\u1ec1n: S\u1ed1 v\u1ee5 x\u00e9t x\u1eed m\u1edbi \u0111\u1ebfm tr\u00ean \u0111\u1ea7u ng\u00f3n tay"},"content":{"rendered":"(\u0110T) – Hai b\u1ecb c\u00e1o trong v\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c ng\u00e0n t\u1ef7 v\u1eeba b\u1ecb \u0111\u01b0a ra truy t\u1ed1, x\u00e9t x\u1eed v\u1ec1 t\u1ed9i danh r\u1eeda ti\u1ec1n. \u0110\u00e2y l\u00e0 v\u1ee5 \u00e1n th\u1ee9 hai t\u00f2a \u00e1n n\u01b0\u1edbc ta x\u00e9t x\u1eed t\u1ed9i danh n\u00e0y. Gi\u1edbi lu\u1eadt s\u01b0 khuy\u1ebfn ngh\u1ecb, th\u1eddi gian t\u1edbi, c\u1ea7n \u0111\u01b0a nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p r\u1eeda ti\u1ec1n ra x\u00e9t x\u1eed, n\u1ebfu kh\u00f4ng Vi\u1ec7t Nam s\u1ebd c\u00f3 nguy c\u01a1 l\u1ecdt v\u00e0o \u201cdanh s\u00e1ch \u0111en\u201d c\u1ee7a C\u01a1 quan \u0110\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (FATF).<\/strong><\/p>\n

20 n\u0103m, v\u00e0i v\u1ee5 x\u00e9t x\u1eed<\/strong><\/p>\n

M\u1edbi \u0111\u00e2y, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ec9nh Ph\u00fa Th\u1ecd quy\u1ebft \u0111\u1ecbnh truy t\u1ed1 b\u1ecb can Nguy\u1ec5n V\u0103n D\u01b0\u01a1ng, Phan S\u00e0o Nam ra T\u00f2a \u00e1n Nh\u00e2n d\u00e2n t\u1ec9nh Ph\u00fa Th\u1ecd \u0111\u1ec3 x\u00e9t x\u1eed v\u1ec1 t\u1ed9i \u201ct\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c\u201d, \u201cr\u1eeda ti\u1ec1n\u201d. K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra tr\u01b0\u1edbc \u0111\u00f3 cho th\u1ea5y, c\u00e1c b\u1ecb c\u00e1o \u0111\u00e3 l\u1ee3i d\u1ee5ng c\u00f4ng ngh\u1ec7 cao, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1eddng d\u00e2y \u0111\u00e1nh b\u1ea1c qua m\u1ea1ng Internet, thu l\u1eddi b\u1ea5t ch\u00ednh h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng v\u00e0 \u201cr\u1eeda\u201d s\u1ed1 ti\u1ec1n b\u1ea9n n\u00e0y qua\u00a0\u0111\u1ea7u t\u01b0<\/a>\u00a0b\u1ea5t \u0111\u1ed9ng s\u1ea3n,\u00a0d\u1ef1 \u00e1n<\/a>\u00a0BOT\u2026<\/p>\n\n\n\n\n
\".\"<\/td>\n<\/tr>\n
.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u0110\u00e2y l\u00e0 l\u1ea7n hi\u1ebfm hoi t\u1ed9i danh r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed. Tr\u01b0\u1edbc \u0111\u00f3, trong\u00a0\u0111\u1ea1i \u00e1n<\/a>\u00a0Vinashin n\u0103m 2017, b\u1ecb c\u00e1o Giang V\u0103n Hi\u1ec3n c\u0169ng b\u1ecb t\u00f2a tuy\u00ean ph\u1ea1t 12 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n. Nh\u01b0 v\u1eady, g\u1ea7n 20 n\u0103m k\u1ec3 t\u1eeb khi B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999 \u0111\u01b0\u1ee3c ban h\u00e0nh \u0111\u1ebfn nay, d\u00f9 \u0111\u00e3 nhi\u1ec1u l\u1ea7n s\u1eeda \u0111\u1ed5i, song s\u1ed1 tr\u01b0\u1eddng h\u1ee3p r\u1eeda ti\u1ec1n b\u1ecb \u0111em ra x\u00e9t x\u1eed ch\u1ec9 m\u1edbi ch\u1ec9 \u0111\u1ebfm tr\u00ean \u0111\u1ea7u ng\u00f3n tay, m\u1ed9t ph\u1ea7n do h\u00e0nh vi r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam r\u1ea5t tinh vi, ph\u1ee9c t\u1ea1p.<\/p>\n

\u00d4ng Nguy\u1ec5n Ho\u00e0 B\u00ecnh, Ch\u00e1nh \u00e1n To\u00e0 \u00e1n Nh\u00e2n d\u00e2n t\u1ed1i cao th\u1eeba nh\u1eadn, t\u1ea1i Vi\u1ec7t Nam, \u0111\u00e3 xu\u1ea5t hi\u1ec7n kh\u00e1 nhi\u1ec1u ph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n r\u1eeda ti\u1ec1n r\u1ea5t tinh vi. T\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n l\u1ee3i d\u1ee5ng th\u00f3i quen giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 mua t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb cao nh\u01b0\u00a0b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/a>, nh\u00e0 c\u1eeda,\u00a0\u00f4 t\u00f4<\/a>, v\u00e0ng b\u1ea1c, \u0111\u00e1 qu\u00fd\u2026, sau \u0111\u00f3 nh\u1edd ng\u01b0\u1eddi kh\u00e1c \u0111\u1ee9ng t\u00ean, c\u1ea5t gi\u1ea5u nh\u1eb1m h\u1ee3p th\u1ee9c ngu\u1ed3n ti\u1ec1n \u201c\u0111en\u201d thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, nguy\u00ean nh\u00e2n c\u1ee7a t\u00ecnh tr\u1ea1ng tr\u00ean l\u00e0 Vi\u1ec7t Nam th\u01b0\u1eddng ch\u1ec9 x\u1eed l\u00fd h\u00ecnh s\u1ef1 c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i ngu\u1ed3n. V\u00ed d\u1ee5, c\u00e1c b\u1ecb c\u00e1o ph\u1ea1m t\u1ed9i tham nh\u0169ng, tham \u00f4, bu\u00f4n b\u00e1n ma t\u00fay, kinh doanh tr\u00e1i ph\u00e9p\u2026 th\u01b0\u1eddng g\u1eafn v\u1edbi r\u1eeda ti\u1ec1n. Song c\u00e1c b\u1ecb c\u00e1o n\u00e0y ch\u1ec9 b\u1ecb \u201c\u0111\u00e1nh \u0111\u01a1n\u201d \u1edf t\u1ed9i g\u1ed1c n\u00e0y m\u00e0 ch\u01b0a b\u1ecb \u201c\u0111\u00e1nh k\u00e9p\u201d m\u1ed9t l\u00fac nhi\u1ec1u t\u1ed9i.<\/p>\n

Theo khuy\u1ebfn c\u00e1o c\u1ee7a c\u00e1c chuy\u00ean gia qu\u1ed1c t\u1ebf, ch\u1ec9 x\u1eed l\u00fd h\u00ecnh s\u1ef1 c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i ngu\u1ed3n s\u1ebd kh\u00f4ng c\u00f3 \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n do l\u1ee3i nhu\u1eadn qu\u00e1 l\u1edbn. Do \u0111\u00f3, vi\u1ec7c \u0111\u01b0a ra truy t\u1ed1 nhi\u1ec1u h\u01a1n n\u1eefa c\u00e1c tr\u01b0\u1eddng h\u1ee3p r\u1eeda ti\u1ec1n s\u1ebd \u0111\u01b0a ra m\u1ed9t th\u00f4ng \u0111i\u1ec7p c\u1ee9ng r\u1eafn v\u1ec1 vi\u1ec7c tr\u1eebng tr\u1ecb lo\u1ea1i t\u1ed9i ph\u1ea1m n\u00e0y, t\u1eeb \u0111\u00f3 g\u00f3p ph\u1ea7n ch\u1ed1ng tham \u00f4, tham nh\u0169ng, kinh doanh tr\u00e1i ph\u00e9p hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n

Kh\u00f4ng \u0111\u1ec3 r\u01a1i l\u1ea1i v\u00e0o \u201cdanh s\u00e1ch \u0111en\u201d v\u1ec1 r\u1eeda ti\u1ec1n<\/strong><\/p>\n

Trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n,\u00a0ng\u00e2n h\u00e0ng<\/a>\u00a0\u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t \u201cch\u1ed1t ch\u1eb7n\u201d. T\u1eeb khi c\u00f3 Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ebfn nay, C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc – NHNN) \u0111\u00e3 ti\u1ebfp nh\u1eadn h\u00e0ng ng\u00e0n b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u00e0 chuy\u1ec3n h\u00e0ng tr\u0103m v\u1ee5 sang c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n

Theo c\u00e1c chuy\u00ean gia, m\u1ee9c \u0111\u1ed9 tu\u00e2n th\u1ee7 v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ch\u01b0a \u0111\u1ed3ng \u0111\u1ec1u, ch\u1ebf t\u00e0i v\u00e0 gi\u00e1m s\u00e1t c\u1ee7a NHNN ch\u01b0a \u0111\u1ee7 m\u1ea1nh. Nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c nh\u1ea1y c\u1ea3m, c\u00e1c t\u1ed5 ch\u1ee9c\u00a0t\u00e0i ch\u00ednh<\/a>\u00a0m\u1edbi v\u1eabn b\u1ecb lu\u1eadt b\u1ecf l\u1ecdt.<\/p>\n

Trong b\u1ed1i c\u1ea3nh c\u00f4ng ngh\u1ec7 s\u1ed1, nh\u1eefng bi\u1ebfn t\u01b0\u1edbng tinh vi khi\u1ebfn vi\u1ec7c ph\u00e1t hi\u1ec7n s\u1edbm giao d\u1ecbch nghi ng\u1edd r\u1eeda ti\u1ec1n c\u00e0ng tr\u1edf n\u00ean kh\u00f3 kh\u0103n. Trong v\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c ng\u00e0n t\u1ef7 \u0111\u1ed3ng c\u1ee7a Phan S\u00e0o Nam, h\u00e0ng lo\u1ea1t trung gian thanh to\u00e1n nh\u01b0 Ng\u00e2n l\u01b0\u1ee3ng, VNPE ePay, HomeDirect\u2026 b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n \u0111\u00e1nh b\u1ea1c.<\/p>\n

\u0110\u1ea1i di\u1ec7n C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (NHNN) cho r\u1eb1ng, hi\u1ec7n v\u1eabn ch\u01b0a c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1edbi vi\u1ec7c tri\u1ec3n khai Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n cho \u0111\u1ed1i t\u01b0\u1ee3ng trong c\u00e1c l\u0129nh v\u1ef1c \u0111\u1eb7c th\u00f9 nh\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, lu\u1eadt s\u01b0, ki\u1ec3m to\u00e1n, k\u1ebf to\u00e1n\u2026 v\u00e0 m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c. \u0110i\u1ec1u n\u00e0y khi\u1ebfn vi\u1ec7c tri\u1ec3n khai bi\u1ec7n ph\u00e1p ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n g\u1eb7p m\u1ed9t s\u1ed1 kh\u00f3 kh\u0103n, ch\u01b0a bao qu\u00e1t \u0111\u01b0\u1ee3c m\u1ecdi l\u0129nh v\u1ef1c, ng\u00e0nh ngh\u1ec1.<\/p>\n

C\u00f2n theo Ch\u00e1nh \u00e1n T\u00f2a \u00e1n Nh\u00e2n d\u00e2n t\u1ed1i cao Nguy\u1ec5n Ho\u00e0 B\u00ecnh, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2017 tuy \u0111\u00e3 b\u1ed5 sung, c\u1ee5 th\u1ec3 h\u00f3a c\u00e1c t\u00ecnh ti\u1ebft c\u00f3 t\u00ednh ch\u1ea5t \u0111\u1ecbnh t\u00ednh v\u1ec1 t\u1ed9i r\u1eeda ti\u1ec1n, song nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 r\u1eeda ti\u1ec1n v\u1eabn ch\u01b0a r\u00f5 r\u00e0ng, c\u1ea7n c\u00f3 h\u01b0\u1edbng d\u1eabn s\u00e2u th\u00eam.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, t\u1ea1i nhi\u1ec1u n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi, n\u1ebfu c\u00e1 nh\u00e2n kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n l\u00e0 h\u1ee3p ph\u00e1p th\u00ec s\u1ebd b\u1ecb t\u1ecbch thu. Tuy nhi\u00ean, \u1edf n\u01b0\u1edbc ta, \u0111\u1ec3 kh\u00e9p \u0111\u01b0\u1ee3c t\u1ed9i r\u1eeda ti\u1ec1n, c\u01a1 quan th\u1ea9m quy\u1ec1n ph\u1ea3i ch\u1ee9ng minh \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n \u0111\u00f3 l\u00e0 do ph\u1ea1m t\u1ed9i n\u00e0o m\u00e0 c\u00f3. \u0110i\u1ec1u n\u00e0y khi\u1ebfn vi\u1ec7c kh\u00e9p t\u1ed9i r\u1eeda ti\u1ec1n r\u1ea5t kh\u00f3.<\/p>\n

\u0110\u01a1n c\u1eed, trong \u0111\u1ea1i \u00e1n Huy\u1ec1n Nh\u01b0, hai b\u1ecb c\u00e1o su\u00fdt b\u1ecb gh\u00e9p t\u1ed9i danh r\u1eeda ti\u1ec1n do c\u00f3 h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng kh\u00f4ng h\u1ee3p ph\u00e1p \u0111\u1ec3 cho Huy\u1ec1n Nh\u01b0 vay. Tuy nhi\u00ean, sau \u0111\u00f3, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao \u0111\u00e3 chuy\u1ec3n sang t\u1ed9i cho vay n\u1eb7ng l\u00e3i do kh\u00f4ng th\u1ec3 ch\u1ee9ng minh \u0111\u01b0\u1ee3c ngu\u1ed3n ti\u1ec1n l\u00e0 do ph\u1ea1m t\u1ed9i n\u00e0o m\u00e0 c\u00f3.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c k\u1ef3 v\u1ecdng, th\u1eddi gian t\u1edbi, s\u1ebd ng\u00e0y c\u00e0ng nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c \u0111em ra x\u00e9t x\u1eed \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh nghi\u00eam minh ph\u00e1p lu\u1eadt.<\/p>\n

Theo ngu\u1ed3n tin c\u1ee7a FATF, n\u0103m 2019, c\u01a1 quan n\u00e0y s\u1ebd th\u1ef1c hi\u1ec7n \u0111\u00e1nh gi\u00e1 qu\u1ed1c gia v\u1ec1 hi\u1ec7u qu\u1ea3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u1edf Vi\u1ec7t Nam. N\u1ebfu kh\u00f4ng s\u1edbm kh\u1ea9n tr\u01b0\u01a1ng ho\u00e0n thi\u1ec7n v\u0103n b\u1ea3n ph\u00e1p l\u00fd, \u0111\u01b0a ra x\u00e9t x\u1eed nhi\u1ec1u h\u01a1n c\u00e1c tr\u01b0\u1eddng h\u1ee3p r\u1eeda ti\u1ec1n, th\u00ec nguy c\u01a1 Vi\u1ec7t Nam b\u1ecb r\u01a1i tr\u1edf l\u1ea1i v\u00e0o \u201cdanh s\u00e1ch \u0111en\u201d v\u1ec1 r\u1eeda ti\u1ec1n nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 c\u00f3 th\u1eadt.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, Vi\u1ec7t Nam t\u1eebng b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en v\u1ec1 r\u1eeda ti\u1ec1n c\u1ee7a FATF t\u1eeb n\u0103m 2010. Nh\u1edd ban h\u00e0nh Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, n\u0103m 2013, Vi\u1ec7t Nam \u0111\u00e3 ra kh\u1ecfi danh s\u00e1ch n\u00e0y.<\/p>\n

H\u00e0 T\u00e2m<\/a>\u00a0<\/strong><\/p>\n

——————<\/p>\n

\u0110\u1ea7u t\u01b0 (\u0110i\u1ec3m n\u00f3ng) 19-09-2018:<\/b><\/em><\/p>\n

G\u1ea7n 20 n\u0103m quy \u0111\u1ecbnh t\u1ed9i r\u1eeda ti\u1ec1n: S\u1ed1 v\u1ee5 x\u00e9t x\u1eed m\u1edbi \u0111\u1ebfm tr\u00ean \u0111\u1ea7u ng\u00f3n tay (baodautu.vn)<\/a><\/p>\n

(111\/1.139)<\/em>","protected":false},"excerpt":{"rendered":"

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