{"id":14534,"date":"2007-11-15T09:28:34","date_gmt":"2007-11-15T02:28:34","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14534"},"modified":"2022-03-21T09:32:21","modified_gmt":"2022-03-21T02:32:21","slug":"002-quan-ly-dau-tu-qua-mang-mat-va-duoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/002-quan-ly-dau-tu-qua-mang-mat-va-duoc\/","title":{"rendered":"002. Qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 qua m\u1ea1ng: M\u1ea5t v\u00e0 \u201c\u0111\u01b0\u1ee3c\u201d"},"content":{"rendered":"(D\u0110DN) – LTS:<\/strong> <\/u>Th\u1eddi gian g\u1ea7n \u0111\u00e2y, m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0 si\u00eau l\u1ee3i nhu\u1eadn qua m\u1ea1ng (HYIP) \u0111\u00e3 b\u1ecb… c\u00e1c c\u01a1 quan th\u00f4ng tin v\u1ea1ch ra ch\u00e2n t\u01b0\u1edbng – m\u1ed9t h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o tinh vi. D\u0110DN \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 t\u00ecm hi\u1ec3u s\u1ef1 vi\u1ec7c. M\u1eb7c d\u00f9 \u0111\u00e3 li\u00ean h\u1ec7 r\u1ea5t nhi\u1ec1u \u0111\u1ea7u m\u1ed1i nh\u01b0ng… \u0111\u1ec1u b\u1ecb t\u1eeb ch\u1ed1i v\u1edbi c\u00f9ng m\u1ed9t l\u00fd do… \u201ckh\u00f4ng ph\u1ea3i l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd\u201d. Tuy nhi\u00ean, c\u00e1c lu\u1eadt s\u01b0 l\u1ea1i nh\u00ecn nh\u1eadn: s\u1ef1 vi\u1ec7c tr\u00ean cho th\u1ea5y m\u1ed9t \u201cl\u1ed7 h\u1ed5ng\u201d l\u1edbn trong c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd. V\u00e0 c\u00e1i \u0111\u01b0\u1ee3c l\u1edbn nh\u1ea5t ch\u00ednh l\u00e0 ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ec3 l\u1ea5p \u0111\u1ea7y \u201cl\u1ed7 h\u1ed5ng\u201d qu\u1ea3n l\u00fd \u0111\u00f3.<\/strong><\/p>\n

Tr\u1ea3 l\u1eddi D\u0110DN, Ti\u1ebfn s\u0129 – Lu\u1eadt s\u01b0 Tr\u1ea7n \u0110\u00ecnh Tri\u1ec3n – Tr\u01b0\u1edfng Ban Ph\u00e1p lu\u1eadt v\u00e0 Nghi\u1ec7p v\u1ee5 Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam th\u1eb3ng th\u1eafn: v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt c\u1ee7a ch\u00fang ta ch\u01b0a quy \u0111\u1ecbnh r\u00f5 v\u00e0 c\u1ee5 th\u1ec3 c\u01a1 quan ch\u1ee9c n\u0103ng n\u00e0o ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd ch\u00ednh n\u00ean \u201cl\u1ed7 h\u1ed5ng\u201d n\u00e0y th\u1eadt kh\u00f3 l\u1ea5p. V\u00ec v\u1eady, \u0111\u00e3 \u0111\u1ebfn l\u00fac ph\u1ea3i x\u00e2y d\u1ef1ng nh\u1eefng v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt mang \u0111\u1ea7y h\u01a1i th\u1edf c\u1ee7a cu\u1ed9c s\u1ed1ng v\u00e0 ch\u1eaft l\u1ecdc t\u1eeb nh\u1eefng \u201cc\u00e2y \u0111\u1eddi xanh t\u01b0\u01a1i\u201d.<\/p>\n

– Trong th\u1eddi gian g\u1ea7n \u0111\u00e2y, h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 qua m\u1ea1ng \u0111\u00e3 \u0111\u01b0\u1ee3c nhi\u1ec1u c\u01a1 quan th\u00f4ng t\u1ea5n c\u1ea3nh b\u00e1o. \u0110\u00e2y \u0111\u00f3 c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, hi\u1ec7n VN ch\u01b0a c\u00f3 v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt n\u00e0o qu\u1ea3n l\u00fd v\u1ea5n \u0111\u1ec1 n\u00e0y. V\u1edbi t\u01b0 c\u00e1ch m\u1ed9t lu\u1eadt s\u01b0 trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, quan \u0111i\u1ec3m c\u1ee7a \u00f4ng ra sao?<\/em><\/p>\n

Theo t\u00f4i, Lu\u1eadt H\u00ecnh s\u1ef1 \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5: Nh\u1eefng th\u1ee7 \u0111\u1ecdan gian d\u1ed1i nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c l\u00e0 h\u00e0nh vi l\u1eeba \u0111\u1ea3o. H\u00ecnh th\u1ee9c “\u0111\u1ea7u t\u01b0 qua m\u1ea1ng” nh\u01b0 c\u00e1ch b\u1ea1n g\u1ecdi, v\u1edbi nh\u1eefng m\u00e1nh kh\u00f3e \u0111\u00f3, c\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng \u0111\u00e2y l\u00e0 h\u00e0nh vi l\u1eeba \u0111\u1ea3o. C\u00f2n qua m\u1ea1ng hay qua c\u00e1ch th\u1ee9c n\u00e0o kh\u00e1c c\u0169ng ch\u1ec9 l\u00e0 c\u00f4ng c\u1ee5 th\u1ef1c hi\u1ec7n h\u00e0nh vi m\u00e0 th\u00f4i.<\/p>\n

Ngo\u00e0i ra, ch\u00fang ta c\u00f2n c\u00f3 Lu\u1eadt Giao d\u1ecbch \u0111i\u1ec7n t\u1eed \u0111\u00e3 quy \u0111\u1ecbnh r\u1ea5t c\u1ee5 th\u1ec3 nh\u1eefng h\u00e0nh vi b\u1ecb c\u1ea5m khi giao d\u1ecbch qua m\u1ea1ng. B\u1edfi d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 kinh doanh, nh\u1eefng giao d\u1ecbch qua Intenet l\u00e0 m\u1ed9t th\u00e0nh t\u1ef1u c\u1ee7a khoa h\u1ecdc gi\u00fap con ng\u01b0\u1eddi nhanh ch\u00f3ng \u0111i \u0111\u1ebfn nh\u1eefng giao k\u1ebft kinh t\u1ebf – d\u00e2n s\u1ef1 c\u00f9ng c\u00f3 l\u1ee3i. V\u00ec v\u1eady, nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng th\u00e0nh t\u1ef1u \u0111\u00f3 \u0111\u1ec3 l\u1eeba \u0111\u1ea3o, l\u00e0m tr\u00e1i ph\u00e1p lu\u1eadt c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c x\u1eed l\u00fd th\u1eadt k\u1ecbp th\u1eddi v\u00e0 nghi\u00eam minh.<\/p>\n

– Nh\u01b0ng ph\u1ea3i \u0111\u1ebfn khi b\u00e1o ch\u00ed v\u00e0o cu\u1ed9c, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng (\u1edf \u0111\u00e2y l\u00e0 c\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra) m\u1edbi x\u1eed l\u00fd. V\u00e0 h\u1ec7 l\u1ee5y c\u1ee7a h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 n\u00e0y \u0111\u00e3 v\u00e0 \u0111ang x\u1ea3y ra, th\u01b0a \u00f4ng?<\/em><\/p>\n

Ph\u1ea3i n\u00f3i th\u1eadt l\u00e0 nh\u1eefng v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt c\u1ee7a ch\u00fang ta ch\u01b0a quy \u0111\u1ecbnh r\u00f5 v\u00e0 c\u1ee5 th\u1ec3 c\u01a1 quan ch\u1ee9c n\u0103ng n\u00e0o ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd h\u1ec7 th\u1ed1ng an ninh m\u1ea1ng. Qu\u1ea3n l\u00fd kinh doanh ti\u1ec1n t\u1ec7 thu\u1ed9c ch\u1ee9c n\u0103ng c\u1ee7a Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc, qu\u1ea3n l\u00fd m\u1ea1ng thu\u1ed9c v\u1ec1 B\u1ed9 Th\u00f4ng tin v\u00e0 truy\u1ec1n th\u00f4ng, ch\u1ee9c n\u0103ng x\u1eed l\u00fd h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt thu\u1ed9c v\u1ec1 c\u00e1c c\u01a1 quan t\u01b0 ph\u00e1p (C\u00f4ng an, Vi\u1ec7n Ki\u1ec3m s\u00e1t, T\u00f2a \u00e1n, Thanh tra…). Theo t\u00f4i, \u0111\u00e2y l\u00e0 \u0111i\u1ec1u c\u1ea7n \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 h\u00f3a, ph\u00e2n c\u00f4ng tr\u00e1ch nhi\u1ec7m v\u00e0 thi\u1ebft l\u1eadp c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd.<\/p>\n

– V\u1eady theo \u00f4ng h\u00ecnh th\u1ee9c “\u0111\u1ea7u t\u01b0” qua h\u1ec7 th\u1ed1ng m\u1ea1ng nh\u01b0 th\u1ebf n\u00e0y c\u1ea7n giao cho c\u01a1 quan n\u00e0o ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh?<\/em><\/p>\n

Theo quan \u0111i\u1ec3m c\u1ee7a t\u00f4i tr\u00e1ch nhi\u1ec7m ch\u00ednh trong qu\u1ea3n l\u00fd ph\u1ea3i thu\u1ed9c v\u1ec1 B\u1ed9 Th\u00f4ng tin v\u00e0 truy\u1ec1n th\u00f4ng.<\/p>\n

– Tuy nhi\u00ean c\u0169ng c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, ngo\u00e0i m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng qua m\u1ea1ng c\u00f3 t\u00ednh ch\u1ea5t l\u1eeba \u0111\u1ea3o, vi ph\u1ea1m ph\u00e1p lu\u1eadt; th\u00ec m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng mang t\u00ednh ch\u1ea5t nh\u01b0 m\u1ed9t tr\u00f2 ch\u01a1i b\u1eb1ng ti\u1ec1n \u1ea3o. V\u00ec v\u1eady kh\u00f4ng n\u00ean c\u1ea5m m\u00e0 h\u00e3y t\u1ed5 ch\u1ee9c l\u1ea1i, x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh \u0111\u1ec3 qu\u1ea3n l\u00fd v\u00e0 thu thu\u1ebf, th\u01b0a \u00f4ng?<\/em><\/p>\n

V\u1eeba qua, ch\u00fang ta \u0111\u00e3 \u0111\u01b0a ra l\u1ea5y \u00fd ki\u1ebfn d\u1ef1 th\u1ea3o v\u1ec1 cho ph\u00e9p kinh doanh m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng vui ch\u01a1i gi\u1ea3i tr\u00ed (trong \u0111\u00f3 c\u00f3 c\u00e1 c\u01b0\u1ee3c b\u00f3ng \u0111\u00e1) nh\u01b0ng \u0111\u1ebfn nay v\u1eabn ch\u01b0a ban h\u00e0nh. V\u00ec v\u1eady, t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec ph\u00e1p lu\u1eadt c\u1ea5m, ch\u01b0a cho ph\u00e9p \u0111\u1ec1u kh\u00f4ng \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

C\u00f2n v\u1edbi nh\u1eefng “tr\u00f2 ch\u01a1i” mang t\u00ednh x\u00e3 h\u1ed9i nh\u01b0 c\u00e1 \u0111\u1ed9 b\u00f3ng \u0111\u00e1 hay tr\u00f2 ch\u01a1i l\u00e0nh m\u1ea1nh kh\u00e1c tr\u00ean m\u1ea1ng… \u0111\u00e3 \u0111\u1ebfn l\u00fac ta ph\u1ea3i h\u1ee3p ph\u00e1p h\u00f3a v\u00e0 qu\u1ea3n l\u00fd b\u1eb1ng lu\u1eadt ph\u00e1p, \u0111\u01b0a nh\u1eefng ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 v\u00e0o m\u1ed9t “khu\u00f4n kh\u1ed5” ph\u00e1p l\u00fd – thu\u1ed9c ngh\u1ec1 kinh doanh \u0111\u1eb7c bi\u1ec7t v\u1edbi nh\u1eefng \u0111i\u1ec1u ki\u1ec7n ch\u1eb7t ch\u1ebd \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi kinh doanh v\u00e0 ng\u01b0\u1eddi ch\u01a1i. T\u00f4i cho r\u1eb1ng, \u0111\u00e2y l\u00e0 lo\u1ea1i h\u00ecnh kinh doanh m\u00e0 DN hay ng\u01b0\u1eddi kinh doanh ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u00f4 h\u1ea1n.<\/p>\n

– V\u1eady li\u1ec7u h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 n\u00e0y c\u00f3 t\u1ea1o n\u00ean m\u1ed9t hi\u1ec7u \u1ee9ng domino nh\u01b0 h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o qua “h\u1ee5i h\u1ecd” nh\u1eefng n\u0103m 90 th\u1ebf k\u1ef7 tr\u01b0\u1edbc kh\u00f4ng, th\u01b0a \u00f4ng?<\/em><\/p>\n

Theo t\u00f4i th\u00ec kh\u00f4ng h\u1eb3n nh\u01b0 v\u1eady. Ch\u00fang ta c\u00f3 c\u1ea3 \u0111au v\u00e0 \u0111\u01b0\u1ee3c \u1ea5y ch\u1ee9.<\/p>\n

Trong v\u1ee5 n\u00e0y, c\u00e1i \u0111au l\u00e0 ch\u00fang ta \u0111\u00e3 m\u1ea5t c\u1ea3nh gi\u00e1c, bu\u00f4ng l\u1ecfng qu\u1ea3n l\u00fd, l\u01a1i l\u1ecfng trong an ninh m\u1ea1ng. Nh\u1eefng “nh\u00e0 \u0111\u1ea7u t\u01b0 qua m\u1ea1ng” c\u1ee7a ch\u00fang ta l\u1ea1i qu\u00e1 thi\u1ebfu hi\u1ec3u bi\u1ebft v\u00e0 h\u00e1m l\u1ee3i. N\u1ebfu l\u00e0m t\u1ed1t c\u00f3 l\u1ebd h\u1ec7 l\u1ee5y n\u00e0y \u0111\u00e3 kh\u00f4ng x\u1ea3y ra, b\u1edfi v\u00ec ph\u00f2ng bao gi\u1edd c\u0169ng t\u1ed1t h\u01a1n ch\u1ed1ng.<\/p>\n

Nh\u01b0ng c\u00e1i \u0111\u01b0\u1ee3c c\u0169ng kh\u00f4ng \u00edt. Sau s\u1ef1 ki\u1ec7n \u0111\u1ed5 v\u1ee1 c\u1ee7a “\u0111\u01b0\u1eddng d\u00e2y” huy \u0111\u1ed9ng v\u1ed1n Nguy\u1ec5n V\u0103n M\u01b0\u1eddi Hai, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 k\u1ecbp th\u1eddi x\u00e2y d\u1ef1ng m\u1ed9t h\u00e0nh lang ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n t\u1ec7, huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a DN, “h\u1ee5i h\u1ecd” trong quan h\u1ec7 d\u00e2n s\u1ef1…<\/p>\n

Sau v\u1ee5 vi\u1ec7c n\u00e0y, t\u00f4i tin l\u00e0 ch\u00fang ta r\u00fat ra \u0111\u01b0\u1ee3c b\u00e0i h\u1ecdc kinh nghi\u1ec7m \u0111\u1ec3 qu\u1ea3n l\u00fd t\u1ed1t cho nh\u1eefng giao d\u1ecbch d\u00e2n s\u1ef1 – kinh t\u1ebf, h\u00e0nh ch\u00ednh… qua m\u1ea1ng. \u0110\u1eb7c bi\u1ec7t, \u0111\u00e2y c\u0169ng l\u00e0 m\u1ed9t c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 – tr\u01b0\u1edbc khi tham gia b\u1ea5t c\u1ee9 giao d\u1ecbch d\u00e2n s\u1ef1 – kinh t\u1ebf n\u00e0o c\u0169ng c\u1ea7n c\u00f3 s\u1ef1 hi\u1ec3u bi\u1ebft nh\u1ea5t \u0111\u1ecbnh v\u00e0 quan tr\u1ecdng h\u01a1n… \u0111\u1eebng bao gi\u1edd “h\u00e1m l\u1ee3i”.<\/p>\n

– Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n\n\n\n
Tr\u01b0\u1edfng Ban Ph\u00e1p ch\u1ebf VCCI Tr\u1ea7n H\u1eefu Hu\u1ef3nh: C\u1ea7n c\u01a1 ch\u1ebf c\u1ea3nh b\u00e1o k\u1ecbp th\u1eddi<\/em><\/strong><\/p>\n

V\u1ee5 vi\u1ec7c t\u00edn d\u1ee5ng \u0111a c\u1ea5p tr\u00ean m\u1ea1ng th\u00eam m\u1ed9t l\u1ea7n n\u1eefa \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 – l\u00e0m sao n\u00e2ng cao s\u1ee9c \u0111\u1ec1 kh\u00e1ng c\u1ee7a XH n\u00f3i chung v\u00e0 c\u00e1c c\u00e1 nh\u00e2n tr\u01b0\u1edbc nh\u1eefng bi\u1ebfn chuy\u1ec3n c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc khi VN \u0111\u00e3 h\u1ed9i nh\u1eadp WTO. \u0110\u00e3 ra th\u1ecb tr\u01b0\u1eddng th\u1ebf gi\u1edbi th\u00ec kh\u00f4ng th\u1ec3 tr\u00e1nh kh\u1ecfi c\u00f3 nh\u1eefng t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c v\u00e0 t\u00edch c\u1ef1c. Mu\u1ed1n kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c t\u1ed1i \u0111a nh\u1eefng m\u1eb7t ti\u00eau c\u1ef1c c\u1ea7n ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5. C\u00f4ng c\u1ee5 \u1edf \u0111\u00e2y ch\u00ednh l\u00e0 t\u1ea1o s\u1ee9c \u0111\u1ec1 kh\u00e1ng cho 3 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng: c\u00e1c c\u00e1 nh\u00e2n trong x\u00e3 h\u1ed9i; c\u00e1c t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc.<\/em><\/p>\n

Th\u1ee9 nh\u1ea5t, \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n, v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n nh\u1eadn th\u1ee9c r\u1eb1ng s\u1ebd c\u00f3 nhi\u1ec1u r\u1ee7i ro d\u01b0\u1edbi d\u1ea1ng n\u00e0y hay d\u1ea1ng kh\u00e1c c\u00f3 th\u1ec3 x\u1ea3y ra v\u1edbi m\u00ecnh n\u00ean c\u1ea7n c\u00f3 ph\u1ea3n x\u1ea1 c\u1ea9n tr\u1ecdng v\u00e0 ph\u1ea3i bi\u1ebft th\u1eafng l\u00f2ng tham c\u1ee7a ch\u00ednh m\u00ecnh.<\/em><\/p>\n

Th\u1ee9 hai, c\u00e1c t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i t\u1ea1o s\u1ee9c \u0111\u1ec1 kh\u00e1ng b\u1eb1ng c\u00e1ch n\u00e2ng cao hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh, tr\u1edf th\u00e0nh t\u1ed5 ch\u1ee9c t\u01b0 v\u1ea5n gi\u00fap \u0111\u1ee1 c\u00e1c c\u00e1 nh\u00e2n, nh\u00e0 \u0111\u1ea7u t\u01b0 hi\u1ec7u qu\u1ea3 v\u00e0 uy t\u00edn. T\u1ea1i sao c\u00f3 t\u00ecnh tr\u1ea1ng l\u1eb7p \u0111i l\u1eb7p l\u1ea1i chuy\u1ec7n l\u1eeba \u0111\u1ea3o xu\u1ea5t kh\u1ea9u lao \u0111\u1ed9ng? T\u1ea1i sao gi\u1eefa H\u00e0 N\u1ed9i m\u00e0 c\u00f3 th\u1ec3 di\u1ec5n ra v\u1ee5 nh\u1ee5c h\u00ecnh m\u1ed9t con ng\u01b0\u1eddi 10 n\u0103m tr\u1eddi kh\u00f4ng t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i n\u00e0o bi\u1ebft \u0111\u1ebfn, ch\u01b0a n\u00f3i \u0111\u1ebfn gi\u1ea3i c\u1ee9u? V\u00e0 m\u1edbi nh\u1ea5t l\u00e0 v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 qua m\u1ea1ng, h\u00e0ng ch\u1ee5c ngh\u00ecn ng\u01b0\u1eddi \u1edf nhi\u1ec1u t\u1ec9nh th\u00e0nh tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n trong th\u1eddi gian kh\u00f4ng ph\u1ea3i ng\u1eafn v\u1eady m\u00e0 kh\u00f4ng m\u1ed9t t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i n\u00e0o l\u00ean ti\u1ebfng c\u1ea3nh b\u00e1o hay th\u00f4ng b\u00e1o d\u1ea5u hi\u1ec7u nghi ng\u1edd cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0o cu\u1ed9c. Nh\u01b0 v\u1eady, c\u00e1c t\u1ed5 ch\u1ee9c tr\u00ean tr\u1edf n\u00ean th\u1ee5 \u0111\u1ed9ng v\u00e0 \u0111\u00e1nh m\u1ea5t kh\u1ea3 n\u0103ng c\u1ea7n ph\u1ea3i c\u00f3 trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh. Do \u0111\u00f3, n\u1ebfu c\u00e1c t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i ho\u1ea1t \u0111\u1ed9ng th\u1eadt s\u1ef1 hi\u1ec7u qu\u1ea3 s\u1ebd gi\u00fap ng\u0103n ng\u1eeba t\u1eeb xa c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o. <\/em><\/p>\n

Th\u1ee9 ba, vai tr\u00f2 c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc t\u1eeb d\u01b0\u1edbi l\u00ean tr\u00ean ph\u1ea3i v\u1eadn h\u00e0nh k\u1ecbp th\u1eddi \u0111\u1ec3 s\u1edbm ph\u00e1t hi\u1ec7n c\u00e1c v\u1ee5 vi\u1ec7c v\u00e0 ng\u0103n ch\u1eb7n. Li\u00ean quan \u0111\u1ebfn giao d\u1ecbch \u0111i\u1ec7n t\u1eed c\u00f3 nhi\u1ec1u b\u1ed9 ng\u00e0nh v\u1eady m\u00e0 ch\u1eb3ng \u0111\u01a1n v\u1ecb n\u00e0o nh\u00ecn ra cho m\u00e3i \u0111\u1ebfn khi b\u00e1o ch\u00ed v\u00e0o cu\u1ed9c. V\u1ee5 vi\u1ec7c n\u00e0y cho th\u1ea5y, c\u1ea7n ph\u1ea3i th\u01b0\u1eddng xuy\u00ean r\u00e0 so\u00e1t c\u00e1c \u0111i\u1ec1u ki\u1ec7n kinh doanh \u0111\u1ec3 k\u1ecbp th\u1eddi s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0111\u1ed1i v\u1edbi nh\u1eefng \u0111i\u1ec1u ki\u1ec7n kinh doanh c\u0169 c\u0169ng nh\u01b0 b\u1ed5 sung nh\u1eefng ng\u00e0nh ngh\u1ec1 kinh doanh m\u1edbi \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch s\u1ed1 \u0111\u00f4ng. \u0110i\u1ec1u n\u00e0y \u0111\u00f2i h\u1ecfi ph\u1ea3i x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c c\u01a1 ch\u1ebf m\u1edf, linh ho\u1ea1t k\u1ecbp th\u1eddi v\u00e0 \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/em><\/p>\n

Lu\u1eadt gia Nguy\u1ec5n T\u1ea5n T\u00e0i – TP HCM: Qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc ho\u00e0n to\u00e0n t\u00ea li\u1ec7t<\/em><\/strong><\/p>\n

T\u1ea1i sao ch\u00fang ta c\u00f3 c\u1ea3 b\u1ed9 m\u00e1y trong tay, k\u1ec3 c\u1ea3 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt, m\u00e0 khi v\u1ee5 vi\u1ec7c x\u1ea3y ra, kh\u00f4ng c\u00f3 ai can thi\u1ec7p? Trong khi h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt c\u0169ng n\u00eau r\u1ea5t r\u00f5. C\u1ee5 th\u1ec3, Ngh\u1ecb \u0111\u1ecbnh 202\/CP quy \u0111\u1ecbnh: h\u00e0nh vi huy \u0111\u1ed9ng v\u1ed1n tr\u00e1i ph\u00e9p, h\u00e0nh vi huy \u0111\u1ed9ng ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p \u0111\u1ec1u l\u00e0 tr\u00e1i ph\u00e1p lu\u1eadt. Nh\u01b0 v\u1eady, c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u1eed ph\u1ea1t h\u00e0nh vi n\u00e0y \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u1eeb \u0111\u1ea7u. V\u1eady m\u00e0 UBND c\u1ea5p t\u1ec9nh \u0111\u1ec1u \u00e1n binh b\u1ea5t \u0111\u1ed9ng, kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 m\u1ed9t \u0111\u1ed9ng th\u00e1i can thi\u1ec7p n\u00e0o. M\u1eb7t kh\u00e1c, to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng, t\u1eeb Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc VN \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec1u d\u1eedng d\u01b0ng v\u00e0 im h\u01a1i l\u1eb7ng ti\u1ebfng. Vi\u1ec7c n\u00e0y v\u00ed nh\u01b0, nh\u00e0 qu\u1ea3n l\u00fd (ng\u01b0\u1eddi canh c\u1eeda) \u0111\u00e3 l\u01a1 l\u00e0, \u0111\u1ec3 c\u1eeda ng\u1ecf cho “gi\u1eb7c” v\u00e0o d\u1ec5 d\u00e0ng. V\u1ec1 ph\u00eda ng\u01b0\u1eddi b\u1ecb h\u1ea1i, \u0111\u00e3 kh\u00f4ng t\u1ec9nh t\u00e1o tr\u01b0\u1edbc l\u1ee3i nhu\u1eadn. Th\u1ea5y c\u00e1i g\u00ec m\u1edbi, th\u1ea5y m\u1ed9t s\u1ed1 ng\u01b0\u1eddi l\u00e0m, nghe n\u00f3i c\u00f3 l\u00e3i, ch\u01b0a bi\u1ebft hi\u1ec7u qu\u1ea3 ra sao, \u0111\u00e3 \u0111\u1ed5 x\u00f4 v\u00e0o b\u1eaft ch\u01b0\u1edbc ng\u01b0\u1eddi kh\u00e1c, kh\u00f4ng th\u00e8m t\u00ecm hi\u1ec3u l\u1ec1 lu\u1eadt, b\u1ea5t ch\u1ea5p h\u1eadu qu\u1ea3. \u0110\u00e2y l\u00e0 t\u00e2m l\u00fd “b\u1ea7y \u0111\u00e0n” r\u1ea5t nguy hi\u1ec3m. N\u00f3 \u0111\u1ec3 l\u1ea1i h\u1eadu qu\u1ea3 cho \u0111\u00f4ng ng\u01b0\u1eddi trong m\u1ed9t th\u1eddi gian d\u00e0i.<\/em><\/p>\n

\u0110\u1ec3 tr\u00e1nh h\u1eadu h\u1ecda, l\u1ebd ra ch\u00ednh quy\u1ec1n v\u00e0 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng ph\u1ea3i ra tay tr\u01b0\u1edbc. \u0110\u00e2y c\u00f3 th\u1ec3 coi nh\u01b0 m\u1ed9t b\u00e0i h\u1ecdc kinh nghi\u1ec7m. M\u1eb7t kh\u00e1c, \u0111\u1ec3 t\u1ef1 b\u1ea3o v\u1ec7 m\u00ecnh, DN c\u0169ng nh\u01b0 ng\u01b0\u1eddi d\u00e2n n\u00ean c\u1ea3nh gi\u00e1c tr\u01b0\u1edbc nh\u1eefng m\u00f3n l\u1eddi qu\u00e1 l\u1edbn, qu\u00e1 nhanh, qu\u00e1 d\u1ec5. B\u1edfi th\u1ef1c t\u1ebf kh\u00f4ng bao gi\u1edd v\u00e0 kh\u00f4ng c\u00f3 c\u00e1ch kinh doanh n\u00e0o l\u1ea1i c\u00f3 l\u00e3i su\u1ea5t si\u00eau nh\u01b0 v\u1eady (2,5-3%\/ng\u00e0y). B\u00e0i h\u1ecdc t\u1eeb v\u1ee5 n\u01b0\u1edbc hoa Thanh H\u01b0\u01a1ng \u0111\u1ed5 b\u1ec3 c\u00e1ch \u0111\u00e2y ch\u1ee5c n\u0103m c\u00f2n s\u1edd s\u1edd ra \u0111\u00f3. M\u00e0 DN Thanh H\u01b0\u01a1ng huy \u0111\u1ed9ng v\u1ed1n tr\u1ea3 l\u00e3i su\u1ea5t 15%\/th\u00e1ng – l\u00e0 l\u1ea5y v\u1ed1n kinh doanh th\u1ef1c s\u1ef1, hu\u1ed1ng chi v\u1ee5 Colony Invest l\u00e0 kinh doanh ho\u00e0n to\u00e0n \u1ea3o. <\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Tr\u01b0\u1edfng Ban Th\u01b0 k\u00fd H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb Ng\u00e2n h\u00e0ng TMCP H\u00e0ng H\u1ea3i VN: Qu\u1ea3n l\u00fd ph\u1ea3i theo s\u00e1t \u201ch\u01a1i th\u1edf\u201d cu\u1ed9c s\u1ed1ng<\/em><\/strong><\/p>\n

\u0110\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qua m\u1ea1ng c\u00f3 th\u1ec3 hi\u1ec3u \u0111\u01a1n gi\u1ea3n l\u00e0 m\u1ed9t d\u1ea1ng \u0111\u1ea7u t\u01b0 kinh doanh th\u00f4ng th\u01b0\u1eddng nh\u01b0ng \u0111\u01b0\u1ee3c giao d\u1ecbch t\u1eeb xa th\u00f4ng qua ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed, thay v\u00ec ph\u1ea3i \u0111\u1ebfn t\u1eadn n\u01a1i. C\u1ea3 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 v\u00e0 giao d\u1ecbch \u0111i\u1ec7n t\u1eed c\u1ee7a ch\u00fang ta \u0111\u1ec1u \u0111ang trong giai \u0111o\u1ea1n t\u0103ng t\u1ed1c m\u1ea1nh m\u1ebd. V\u00ec v\u1eady, \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qua m\u1ea1ng l\u00e0 m\u1ed9t nhu c\u1ea7u r\u1ea5t th\u1ef1c t\u1ebf. Nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y tr\u00ean th\u1ebf gi\u1edbi l\u00e0 t\u01b0\u01a1ng \u0111\u1ed1i ph\u1ed5 bi\u1ebfn. VN c\u0169ng \u0111\u00e3 c\u00f3 Lu\u1eadt Giao d\u1ecbch \u0111i\u1ec7n t\u1eed t\u1eeb n\u0103m 2005 \u0111i\u1ec1u ch\u1ec9nh. Nhi\u1ec1u ng\u00e2n h\u00e0ng v\u00e0 Cty ch\u1ee9ng kho\u00e1n c\u0169ng \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c giao d\u1ecbch \u0111i\u1ec7n t\u1eed v\u00e0o ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n, mua, b\u00e1n ch\u1ee9ng kho\u00e1n. Tuy nhi\u00ean h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi b\u1ecb l\u1eeba trong m\u1ed9t th\u1eddi gian d\u00e0i. \u0110\u00e2y l\u00e0 m\u1ed9t l\u1eddi c\u1ea3nh b\u00e1o v\u1ec1 nh\u1eefng lo\u1ea1i t\u1ed9i ph\u1ea1m m\u1edbi khi ch\u00fang ta h\u1ed9i nh\u1eadp. V\u00ec v\u1eady, \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0, c\u1ea7n nh\u1eafc l\u1ea1i m\u1ed9t nguy\u00ean l\u00fd v\u1ec1 ti\u1ec1n b\u1ea1c trong cu\u1ed9c s\u1ed1ng, \u0111\u00f3 l\u00e0: S\u1ef1 nguy hi\u1ec3m lu\u00f4n t\u0103ng theo l\u00e3i su\u1ea5t. \u0110\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc, c\u1ea7n ph\u1ea3i theo s\u00e1t \u201ch\u01a1i th\u1edf\u201d cu\u1ed9c s\u1ed1ng th\u00ec m\u1edbi ho\u00e0n th\u00e0nh tr\u00e1ch nhi\u1ec7m \u201cb\u1ea3o h\u1ed9\u201d ng\u01b0\u1eddi d\u00e2n.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

—————-<\/p>\n

B\u00e1o Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p ng\u00e0y 15-11-2007:<\/u><\/em><\/strong><\/p>\n

(242\/2.617)<\/em>","protected":false},"excerpt":{"rendered":"

(D\u0110DN) – LTS: Th\u1eddi gian g\u1ea7n \u0111\u00e2y, m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0 si\u00eau l\u1ee3i nhu\u1eadn qua m\u1ea1ng (HYIP) \u0111\u00e3 b\u1ecb… c\u00e1c c\u01a1 quan th\u00f4ng tin v\u1ea1ch ra ch\u00e2n t\u01b0\u1edbng – m\u1ed9t h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o tinh vi. D\u0110DN \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 t\u00ecm hi\u1ec3u s\u1ef1 vi\u1ec7c. M\u1eb7c d\u00f9 \u0111\u00e3 li\u00ean […]<\/p>\n","protected":false},"author":2,"featured_media":14540,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14534","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n002. 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