{"id":13690,"date":"2018-03-23T23:12:39","date_gmt":"2018-03-23T16:12:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13690"},"modified":"2022-03-16T10:45:03","modified_gmt":"2022-03-16T03:45:03","slug":"2-055-lam-sao-de-an-toan-tien-gui-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-055-lam-sao-de-an-toan-tien-gui-ngan-hang\/","title":{"rendered":"2.055. L\u00e0m sao \u0111\u1ec3 an to\u00e0n ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng."},"content":{"rendered":"(CP) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n t\u1ea1i 16 L\u00ea H\u1ed3ng Phong ng\u00e0y 22-3-2018. Ph\u00e1t trong ch\u01b0\u01a1ng tr\u00ecnh Ch\u00ednh ph\u1ee7 v\u00e0 ng\u01b0\u1eddi d\u00e2n ng\u00e0y 23-3-2018, th\u1eddi l\u01b0\u1ee3ng g\u1ea7n 6 ph\u00fat.<\/strong><\/p>\n

\"\"<\/p>\n

C\u1ed5ng Th\u00f4ng tin \u0111i\u1ec7n t\u1eed Ch\u00ednh ph\u1ee7 (Ch\u00ednh ph\u1ee7 v\u00e0 Ng\u01b0\u1eddi d\u00e2n) 23-3-2018:<\/em><\/p>\n

http:\/\/media.chinhphu.vn\/video\/lam-sao-de-an-toan-tien-gui-ngan-hang-9593<\/a><\/em><\/p>\n

—————<\/p>\n

\u0110\u0103ng FB<\/em><\/strong><\/p>\n

Ti\u1ec1n li\u1ec1n v\u1edbi tu\u1ed9t.<\/strong><\/p>\n

Nguy\u00ean nh\u00e2n m\u1ea5t ti\u1ec1n & gi\u1ea3i ph\u00e1p kh\u1eafc ph\u1ee5c.<\/p>\n

G\u1ea7n 6 ph\u00fat chuy\u00ean m\u1ee5c “Ch\u00ednh ph\u1ee7 & ng\u01b0\u1eddi d\u00e2n”, C\u1ed5ng th\u00f4ng tin Ch\u00ednh ph\u1ee7 ng\u00e0y 23-3-2018:<\/p>\n

http:\/\/media.chinhphu.vn\/video\/lam-sao-de-an-toan-tien-gui-ngan-hang-9593<\/a><\/em><\/p>\n

—————————–<\/em><\/p>\n

K\u1ecbch b\u1ea3n<\/em><\/strong><\/p>\n

Ch\u00ednh ph\u1ee7 v\u00e0 Ng\u01b0\u1eddi d\u00e2n:<\/em><\/strong><\/p>\n

L\u00e0m sao \u0111\u1ec3 an to\u00e0n ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng?<\/strong><\/p>\n

Li\u00ean ti\u1ebfp nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 nhi\u1ec1u chi\u00eau tr\u00f2 khi\u1ebfn kh\u00e1ch VIP m\u1ea5t ti\u1ec1n t\u1ef7 khi g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng cho th\u1ea5y \u0111ang t\u1ed3n t\u1ea1i nhi\u1ec1u b\u1ea5t c\u1eadp trong ho\u1ea1t \u0111\u1ed9ng r\u00fat – g\u1eedi ti\u1ec1n. Th\u1eddi gian qua, d\u00f9 c\u1ea3 ng\u00e2n h\u00e0ng l\u1eabn gi\u1edbi chuy\u00ean gia \u0111\u1ec1u khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n c\u1ea9n tr\u1ecdng khi giao d\u1ecbch nh\u01b0ng s\u1ef1 vi\u1ec7c v\u1eabn x\u1ea3y ra. Theo c\u00e1c chuy\u00ean gia ng\u00e2n h\u00e0ng, nh\u1eefng v\u1ee5 m\u1ea5t ti\u1ec1n th\u1eddi gian qua \u0111a ph\u1ea7n \u0111\u1ec1u chung \u0111\u1eb7c \u0111i\u1ec3m: X\u1ea3y ra v\u1edbi c\u00e1c kh\u00e1ch VIP. V\u00e0 h\u1ecd, do c\u00f3 ch\u1ebf \u0111\u1ed9 \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng ch\u0103m s\u00f3c \u0111\u1eb7c bi\u1ec7t t\u1eeb c\u00e1c c\u00f4ng \u0111o\u1ea1n g\u1eedi ti\u1ec1n, r\u00fat ti\u1ec1n cho \u0111\u1ebfn nh\u1eadn qu\u00e0 t\u1eb7ng, l\u00e3i su\u1ea5t n\u00ean h\u1ecd \u0111\u00e3 ch\u1ee7 quan, th\u1eadm ch\u00ed nhi\u1ec1u ng\u01b0\u1eddi c\u00f2n tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i \u00a0v\u00e0o nh\u1eefng c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng h\u1ecd c\u00f3 quen bi\u1ebft hay \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u m\u00e0 b\u1ecf qua nh\u1eefng quy \u0111\u1ecbnh, nguy\u00ean t\u1eafc th\u00f4ng th\u01b0\u1eddng. \u0110\u00e2y c\u0169ng l\u00e0 \u201ck\u1ebd h\u1edf\u201d c\u1ee7a kh\u00e1ch \u0111\u1ec3 nh\u1eefng c\u00e1n b\u1ed9 suy tho\u00e1i v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c ngh\u1ec1 nghi\u1ec7p, d\u1ee5ng t\u00e2m l\u1eeba \u0111\u1ea3o v\u00e0… tr\u1ee5c l\u1ee3i. V\u00e0 \u0111\u1ec3 l\u00e0m r\u00f5 h\u01a1n nh\u1eefng b\u1ea5t c\u1eadp n\u00e0y c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, C\u1ed5ng Th\u00f4ng tin \u0111i\u1ec7n t\u1eed Ch\u00ednh ph\u1ee7 \u0111\u00e3 m\u1eddi qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n c\u00f9ng theo d\u00f5i cu\u1ed9c tr\u00f2 chuy\u1ec7n v\u1edbi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y. Xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n lu\u1eadt s\u01b0 \u0111\u00e3 d\u00e0nh th\u1eddi gian tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n.<\/p>\n

    \n
  1. Th\u01b0a lu\u1eadt s\u01b0, c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u00e3 b\u1ed9c l\u1ed9 h\u00e0ng lo\u1ea1t c\u00e1c thi\u1ebfu s\u00f3t, r\u1ee7i ro c\u1ee7a nhi\u1ec1u ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, theo \u00f4ng m\u1ea5u ch\u1ed1t c\u1ee7a nh\u1eefng v\u1ea5n \u0111\u1ec1 n\u00e0y n\u1eb1m \u1edf kh\u00e2u n\u00e0o?<\/li>\n
  2. C\u00f3 \u00fd ki\u1ebfn r\u1eb1ng \u201cL\u1ed7 h\u1ed5ng \u1ea5y c\u00f3 th\u1ec3 l\u00e0 quy tr\u00ecnh ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 l\u00e0 vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u00e0 quy tr\u00ecnh n\u1ed9i b\u1ed9, c\u0169ng c\u00f3 th\u1ec3 l\u00e0 do \u0111\u1ea1o \u0111\u1ee9c kinh doanh c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u00e0 cu\u1ed1i c\u00f9ng l\u00e0 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 c\u1ea7n ch\u1eb7t ch\u1ebd h\u01a1n n\u1eefa\u201d. \u00d4ng nh\u1eadn \u0111\u1ecbnh th\u1ebf n\u00e0o v\u1ec1 \u00fd ki\u1ebfn n\u00e0y?<\/li>\n
  3. L\u00e0m sao \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng t\u0103ng c\u01b0\u1eddng qu\u1ea3n tr\u1ecb v\u00e0 gi\u00e1m s\u00e1t r\u1ee7i ro \u0111\u1ec3 qu\u1ea3n l\u00fd t\u1ed1t h\u01a1n c\u00e1c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng, tr\u00e1nh \u0111\u1ec3 khi kh\u00e1ch b\u1ecb m\u1ea5t ti\u1ec1n v\u00e0 k\u1ebb l\u1eeba \u0111\u1ea3o k\u1ecbp cao ch\u1ea1y xa bay th\u00ec ph\u00eda ng\u00e2n h\u00e0ng m\u1edbi n\u1eafm \u0111\u01b0\u1ee3c th\u00f4ng tin, th\u01b0a \u00f4ng?<\/li>\n
  4. V\u1edbi t\u1ed9i danh L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n th\u00ec m\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi ph\u1ea1m t\u1ed9i n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0o th\u01b0a \u00f4ng?<\/li>\n<\/ol>\n

    <\/a>B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 <\/strong><\/p>\n

    \u0110i\u1ec1u 174. T\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/p>\n

    1. Ng\u01b0\u1eddi n\u00e0o b\u1eb1ng th\u1ee7 \u0111o\u1ea1n gian d\u1ed1i chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c tr\u1ecb gi\u00e1 t\u1eeb 2.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 50.000.000 \u0111\u1ed3ng ho\u1eb7c d\u01b0\u1edbi 2.000.000 \u0111\u1ed3ng nh\u01b0ng thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 03 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 06 th\u00e1ng \u0111\u1ebfn 03 n\u0103m:<\/p>\n

    a) \u0110\u00e3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n m\u00e0 c\u00f2n vi ph\u1ea1m;<\/p>\n

    b) \u0110\u00e3 b\u1ecb k\u1ebft \u00e1n v\u1ec1 t\u1ed9i n\u00e0y ho\u1eb7c v\u1ec1 m\u1ed9t trong c\u00e1c t\u1ed9i quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u 168, 169, 170, 171, 172, 173, 175 v\u00e0 290 c\u1ee7a B\u1ed9 lu\u1eadt n\u00e0y, ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a \u00e1n t\u00edch m\u00e0 c\u00f2n vi ph\u1ea1m;<\/p>\n

    c) G\u00e2y \u1ea3nh h\u01b0\u1edfng x\u1ea5u \u0111\u1ebfn an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i;<\/p>\n

    d) T\u00e0i s\u1ea3n l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n ki\u1ebfm s\u1ed1ng ch\u00ednh c\u1ee7a ng\u01b0\u1eddi b\u1ecb h\u1ea1i v\u00e0 gia \u0111\u00ecnh h\u1ecd96<\/a>.<\/p>\n

    Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 02 n\u0103m \u0111\u1ebfn 07 n\u0103m:<\/p>\n

    a) C\u00f3 t\u1ed5 ch\u1ee9c;<\/p>\n

    b) C\u00f3 t\u00ednh ch\u1ea5t chuy\u00ean nghi\u1ec7p;<\/p>\n

    c) Chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 200.000.000 \u0111\u1ed3ng;<\/p>\n

    d) T\u00e1i ph\u1ea1m nguy hi\u1ec3m;<\/p>\n

    \u0111) L\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, quy\u1ec1n h\u1ea1n ho\u1eb7c l\u1ee3i d\u1ee5ng danh ngh\u0129a c\u01a1 quan, t\u1ed5 ch\u1ee9c;<\/p>\n

    e) D\u00f9ng th\u1ee7 \u0111o\u1ea1n x\u1ea3o quy\u1ec7t;<\/p>\n

    g)97<\/a> (\u0111\u01b0\u1ee3c b\u00e3i b\u1ecf)<\/p>\n

    2. Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 07 n\u0103m \u0111\u1ebfn 15 n\u0103m:<\/p>\n

    a) Chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 t\u1eeb 200.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 500.000.000 \u0111\u1ed3ng;<\/p>\n

    b)98<\/a> (\u0111\u01b0\u1ee3c b\u00e3i b\u1ecf)<\/p>\n

    c) L\u1ee3i d\u1ee5ng thi\u00ean tai, d\u1ecbch b\u1ec7nh.<\/p>\n

    3. Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t t\u00f9 t\u1eeb 12 n\u0103m \u0111\u1ebfn 20 n\u0103m ho\u1eb7c t\u00f9 chung th\u00e2n:<\/p>\n

    a) Chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 000.000 \u0111\u1ed3ng tr\u1edf l\u00ean;<\/p>\n

    b)99<\/a> (\u0111\u01b0\u1ee3c b\u00e3i b\u1ecf)<\/p>\n

    c) L\u1ee3i d\u1ee5ng ho\u00e0n c\u1ea3nh chi\u1ebfn tranh, t\u00ecnh tr\u1ea1ng kh\u1ea9n c\u1ea5p.<\/p>\n

    4. Ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m ho\u1eb7c t\u1ecbch thu m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n.<\/p>\n

    M\u1ed9t l\u1ea7n n\u1eefa xin \u0111\u01b0\u1ee3c tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n nh\u1eefng th\u00f4ng tin m\u00e0 lu\u1eadt s\u01b0 v\u1eeba chia s\u1ebb.","protected":false},"excerpt":{"rendered":"

    (CP) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n t\u1ea1i 16 L\u00ea H\u1ed3ng Phong ng\u00e0y 22-3-2018. Ph\u00e1t trong ch\u01b0\u01a1ng tr\u00ecnh Ch\u00ednh ph\u1ee7 v\u00e0 ng\u01b0\u1eddi d\u00e2n ng\u00e0y 23-3-2018, th\u1eddi l\u01b0\u1ee3ng g\u1ea7n 6 ph\u00fat. C\u1ed5ng Th\u00f4ng tin \u0111i\u1ec7n t\u1eed Ch\u00ednh ph\u1ee7 (Ch\u00ednh ph\u1ee7 v\u00e0 Ng\u01b0\u1eddi d\u00e2n) 23-3-2018: http:\/\/media.chinhphu.vn\/video\/lam-sao-de-an-toan-tien-gui-ngan-hang-9593 ————— […]<\/p>\n","protected":false},"author":7,"featured_media":13714,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.055. 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