{"id":15449,"date":"2017-09-23T11:02:08","date_gmt":"2017-09-23T04:02:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15449"},"modified":"2022-03-23T11:04:21","modified_gmt":"2022-03-23T04:04:21","slug":"1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/","title":{"rendered":"1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?"},"content":{"rendered":"<p class=\"post-author\"><strong>(CAND) &#8211; M\u1ed9t lo\u1ea1t sai ph\u1ea1m c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c khui ra khi\u1ebfn d\u01b0 lu\u1eadn lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a t\u00e0i s\u1ea3n. V\u1eady ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh?<\/strong><\/p>\n<div class=\"detail-content-body\" data-theme=\"0\">\n<p>X\u00e9t x\u1eed \u201c\u0111\u1ea1i gia\u201d ng\u00e2n h\u00e0ng H\u00e0 V\u0103n Th\u1eafm, m\u1ed9t lo\u1ea1t sai ph\u1ea1m \u0111\u01b0\u1ee3c khui ra, trong \u0111\u00f3 \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 v\u1ee5 m\u1ea5t ti\u1ec1n l\u00ean \u0111\u1ebfn h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 24 ng\u01b0\u1eddi m\u1edf s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i TNHH M\u1ed9t th\u00e0nh vi\u00ean \u0110\u1ea1i D\u01b0\u01a1ng (Oceanbank) chi nh\u00e1nh H\u1ea3i Ph\u00f2ng.<\/p>\n<p>D\u01b0 lu\u1eadn lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a t\u00e0i s\u1ea3n. V\u1eady ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh?<\/p>\n<p>L\u00e0 m\u1ed9t chuy\u00ean gia v\u1ec1 t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi l\u1ea1i l\u00e0 ng\u01b0\u1eddi l\u00e0m qu\u1ea3n l\u00fd t\u1ea1i ng\u00e2n h\u00e0ng, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho r\u1eb1ng, v\u1eeba r\u1ed3i, x\u1ea3y ra nh\u1eefng v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng m\u1edf s\u1ed5 ti\u1ebft ki\u1ec7m nh\u01b0ng th\u00f4ng tin n\u00e0y kh\u00f4ng h\u1ec1 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng, \u0111i\u1ec1u n\u00e0y c\u00f3 nguy\u00ean nh\u00e2n do kh\u00e1ch h\u00e0ng kh\u00f4ng ki\u1ec3m tra v\u0103n b\u1ea3n s\u1ed5 s\u00e1ch m\u00e0 nh\u00e2n vi\u00ean \u0111\u01b0a ra.<\/p>\n<p>Ngo\u00e0i ra, c\u00f2n xu\u1ea5t ph\u00e1t t\u1eeb l\u00fd do m\u1ed9t s\u1ed1 ng\u01b0\u1eddi m\u1edf s\u1ed1 ti\u1ebft ki\u1ec7m nh\u01b0ng kh\u00f4ng \u0111\u1ebfn ng\u00e2n h\u00e0ng m\u00e0 tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i nh\u1eefng th\u1ee7 t\u1ee5c do nh\u00e2n vi\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i ph\u1ee5c v\u1ee5.<\/p>\n<p>\u201cB\u1edfi v\u1eady, \u0111\u1ec3 tr\u00e1nh x\u1ea3y ra hi\u1ec7n t\u01b0\u1ee3ng tr\u00ean, gi\u1ea3i ph\u00e1p \u0111\u01a1n gi\u1ea3n \u0111\u1ec3 kh\u1eafc ph\u1ee5c v\u1ea5n \u0111\u1ec1 n\u00e0y l\u00e0 d\u1ecbch v\u1ee5 truy v\u1ea5n th\u00f4ng tin bi\u1ebfn \u0111\u1ed9ng t\u00e0i kho\u1ea3n qua \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c email \u0111ang \u0111\u01b0\u1ee3c h\u1ea7u h\u1ebft ng\u00e2n h\u00e0ng tri\u1ec3n khai. D\u1ecbch v\u1ee5 n\u00e0y gi\u00fap kh\u00e1ch h\u00e0ng c\u1eadp nh\u1eadt m\u1ecdi giao d\u1ecbch ph\u00e1t sinh ti\u1ec1n ra ti\u1ec1n v\u00e0o c\u1ee7a t\u00e0i kho\u1ea3n, chi ti\u00eau qua th\u1ebb, th\u1eadm ch\u00ed ngay c\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m m\u1edbi m\u1edf t\u1ea1i qu\u1ea7y s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o bi\u1ebfn \u0111\u1ed9ng cho b\u1ea1n th\u00f4ng qua tin nh\u1eafn \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c email. Ngo\u00e0i ra, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i lu\u00f4n lu\u00f4n ki\u1ec3m ch\u1ee9ng th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh qua Internet. Nh\u1eefng th\u00f4ng tin c\u1ea7n ki\u1ec3m tra l\u00e0 s\u1ed1 d\u01b0 bao nhi\u00eau, th\u00e1ng v\u1eeba r\u1ed3i c\u00f3 ph\u00e1t sinh giao d\u1ecbch n\u00e0o kh\u00f4ng.<\/p>\n<p>Th\u1ee9 2 l\u00e0 t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch, kh\u00e1ch h\u00e0ng n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch, h\u1ed9i s\u1edf, kh\u00f4ng n\u00ean \u0111\u1ec3 c\u00e1c nh\u00e2n vi\u00ean \u0111\u1ebfn t\u1eadn nh\u00e0 l\u00e0m gi\u00fap c\u00e1c th\u1ee7 t\u1ee5c. C\u00e1c giao d\u1ecbch ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong khu\u00f4n vi\u00ean v\u00ec c\u00f2n c\u00f3 ng\u01b0\u1eddi l\u00e0m ch\u1ee9ng, c\u00f3 camera gi\u00e1m s\u00e1t. Tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng n\u00ean giao d\u1ecbch \u1edf ngo\u00e0i khu\u00f4n vi\u00ean ng\u00e2n h\u00e0ng, ngo\u00e0i gi\u1edd l\u00e0m vi\u1ec7c. Th\u1ee9 3 l\u00e0 1 th\u00e1ng \u00edt nh\u1ea5t 1 l\u1ea7n ki\u1ec3m tra b\u1ea3n sao k\u00ea, c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. Th\u1ee9 4 l\u00e0 \u0111\u1ed5i m\u1eadt kh\u1ea9u Internet banking m\u1ed7i th\u00e1ng 1 l\u1ea7n, ho\u1eb7c l\u00e2u nh\u1ea5t c\u0169ng l\u00e0 3 th\u00e1ng 1 l\u1ea7n\u201d, TS Hi\u1ebfu khuy\u1ebfn c\u00e1o.<\/p>\n<p>V\u1edbi tr\u01b0\u1eddng h\u1ee3p Oceabank, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho r\u1eb1ng, n\u1ebfu ti\u1ec1n g\u1eedi \u0111\u00e3 \u0111\u1ebfn \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng h\u1ee3p ph\u00e1p, sau \u0111\u00f3 c\u00e1c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng m\u1edbi th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n trong ph\u1ea1m vi tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a m\u00ecnh, th\u00ec ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n ti\u1ec1n cho ng\u01b0\u1eddi g\u1eedi.<\/p>\n<p>Ti\u1ebfp c\u1eadn v\u1ee5 vi\u1ec7c theo kh\u00eda c\u1ea1nh lu\u1eadt s\u01b0, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c &#8211; Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <span style=\"color: #713817;\">ANVI <\/span>cho r\u1eb1ng, ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn 100%, nh\u01b0ng qua n\u1ed9i dung giao d\u1ecbch, di\u1ec5n bi\u1ebfn b\u1ea3n ch\u1ea5t c\u00f3 th\u1ec3 nghi\u00eang v\u1ec1 h\u01b0\u1edbng nh\u1eefng s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y l\u00e0 gi\u1ea3. Ch\u01b0a n\u00f3i v\u1ec1 ph\u00f4i s\u1ed5 c\u00f3 th\u1ec3 l\u00e0 th\u1eadt, nh\u01b0ng v\u1ec1 t\u1ed5ng th\u1ec3 c\u00f3 th\u1ec3 n\u00f3i l\u00e0 s\u1ed5 gi\u1ea3 vay m\u01b0\u1ee3n, chi l\u00e3i b\u00ean ngo\u00e0i.<\/p>\n<p>Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n r\u00f5 r\u00e0ng l\u00e0 l\u1eeba \u0111\u1ea3o, gian d\u1ed1i, c\u00f2n ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 th\u1ec3 l\u00e0m \u0111\u00fang quy tr\u00ecnh g\u1eedi ti\u1ec1n v\u00e0 b\u1ecb l\u1eeba, nh\u01b0ng c\u0169ng kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng c\u00f3 nh\u1eefng sai s\u00f3t nh\u1ea5t \u0111\u1ecbnh d\u1eabn \u0111\u1ebfn b\u1ecb l\u1eeba&#8230;<\/p>\n<\/div>\n<div class=\"box-author uk-text-right uk-clearfix\"><strong>L\u1ec7 Th\u00fay<\/strong><\/div>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><em><b>C\u00f4ng an nh\u00e2n d\u00e2n (Kinh t\u1ebf) 23-09-2017:<\/b><\/em><\/p>\n<p>https:\/\/cand.com.vn\/Kinh-te\/Lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang-i448419\/<\/p>\n<p><em>(117\/671)<\/em>","protected":false},"excerpt":{"rendered":"<p>(CAND) &#8211; M\u1ed9t lo\u1ea1t sai ph\u1ea1m c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c khui ra khi\u1ebfn d\u01b0 lu\u1eadn lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a t\u00e0i s\u1ea3n. V\u1eady ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh? X\u00e9t x\u1eed \u201c\u0111\u1ea1i gia\u201d ng\u00e2n h\u00e0ng H\u00e0 V\u0103n Th\u1eafm, m\u1ed9t lo\u1ea1t sai ph\u1ea1m \u0111\u01b0\u1ee3c [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":15452,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15449","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng? - 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\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CAND) &#8211; M\u1ed9t lo\u1ea1t sai ph\u1ea1m c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c khui ra khi\u1ebfn d\u01b0 lu\u1eadn lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a t\u00e0i s\u1ea3n. V\u1eady ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh? X\u00e9t x\u1eed \u201c\u0111\u1ea1i gia\u201d ng\u00e2n h\u00e0ng H\u00e0 V\u0103n Th\u1eafm, m\u1ed9t lo\u1ea1t sai ph\u1ea1m \u0111\u01b0\u1ee3c [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2017-09-23T04:02:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-23T04:04:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"480\" \/>\n\t<meta property=\"og:image:height\" content=\"372\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\"},\"headline\":\"1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?\",\"datePublished\":\"2017-09-23T04:02:08+00:00\",\"dateModified\":\"2022-03-23T04:04:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\"},\"wordCount\":1072,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg\",\"articleSection\":[\"Ph\u1ecfng v\u1ea5n\",\"T\u01b0 li\u1ec7u ANVI\"],\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\",\"url\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\",\"name\":\"[:vi]1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg\",\"datePublished\":\"2017-09-23T04:02:08+00:00\",\"dateModified\":\"2022-03-23T04:04:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage\",\"url\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg\",\"contentUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg\",\"width\":480,\"height\":372},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/anvilaw.com\/vi\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"(Ti\u1ebfng Vi\u1ec7t) 1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#website\",\"url\":\"https:\/\/anvilaw.com\/vi\/\",\"name\":\"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI\",\"description\":\"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm\",\"publisher\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\"},\"alternateName\":\"anvilaw.com\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/anvilaw.com\/vi\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#organization\",\"name\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\",\"alternateName\":\"ANVI\",\"url\":\"https:\/\/anvilaw.com\/vi\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"contentUrl\":\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"width\":3493,\"height\":1535,\"caption\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\"},\"image\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/facebook.com\/anvilawfirm\",\"https:\/\/x.com\/anvilawfirm\",\"https:\/\/www.youtube.com\/@anvilawfirm\",\"https:\/\/www.youtube.com\/@lsduc_anvi\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\",\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/48c13c33fcaee5c68ce1912665eb14ad7e85ea7575821e274a185c42319818d0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/48c13c33fcaee5c68ce1912665eb14ad7e85ea7575821e274a185c42319818d0?s=96&d=mm&r=g\",\"caption\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\"},\"sameAs\":[\"https:\/\/anvilaw.com\"],\"url\":\"https:\/\/anvilaw.com\/vi\/author\/hoangtv\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:vi]1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/","og_locale":"vi_VN","og_type":"article","og_title":"[:vi]1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm","og_description":"(CAND) &#8211; M\u1ed9t lo\u1ea1t sai ph\u1ea1m c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c khui ra khi\u1ebfn d\u01b0 lu\u1eadn lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a t\u00e0i s\u1ea3n. V\u1eady ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh? X\u00e9t x\u1eed \u201c\u0111\u1ea1i gia\u201d ng\u00e2n h\u00e0ng H\u00e0 V\u0103n Th\u1eafm, m\u1ed9t lo\u1ea1t sai ph\u1ea1m \u0111\u01b0\u1ee3c [&hellip;]","og_url":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/","og_site_name":"ANVI Law Firm","article_publisher":"https:\/\/facebook.com\/anvilawfirm","article_published_time":"2017-09-23T04:02:08+00:00","article_modified_time":"2022-03-23T04:04:21+00:00","og_image":[{"width":480,"height":372,"url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg","type":"image\/jpeg"}],"author":"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng","twitter_card":"summary_large_image","twitter_creator":"@anvilawfirm","twitter_site":"@anvilawfirm","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"5 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#article","isPartOf":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/"},"author":{"name":"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9"},"headline":"1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?","datePublished":"2017-09-23T04:02:08+00:00","dateModified":"2022-03-23T04:04:21+00:00","mainEntityOfPage":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/"},"wordCount":1072,"commentCount":0,"publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"image":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg","articleSection":["Ph\u1ecfng v\u1ea5n","T\u01b0 li\u1ec7u ANVI"],"inLanguage":"vi","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/","url":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/","name":"[:vi]1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?[:] - ANVI Law Firm","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage"},"image":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg","datePublished":"2017-09-23T04:02:08+00:00","dateModified":"2022-03-23T04:04:21+00:00","breadcrumb":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#primaryimage","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2017\/09\/tiennganhang69-4180-1474907344.jpg","width":480,"height":372},{"@type":"BreadcrumbList","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-1-820-lam-sao-de-kiem-soat-duoc-tien-gui-trong-ngan-hang\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/anvilaw.com\/vi\/"},{"@type":"ListItem","position":2,"name":"(Ti\u1ebfng Vi\u1ec7t) 1.820. L\u00e0m sao \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi trong ng\u00e2n h\u00e0ng?"}]},{"@type":"WebSite","@id":"https:\/\/anvilaw.com\/vi\/#website","url":"https:\/\/anvilaw.com\/vi\/","name":"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI","description":"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm","publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"alternateName":"anvilaw.com","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anvilaw.com\/vi\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/anvilaw.com\/vi\/#organization","name":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm","alternateName":"ANVI","url":"https:\/\/anvilaw.com\/vi\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","width":3493,"height":1535,"caption":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/facebook.com\/anvilawfirm","https:\/\/x.com\/anvilawfirm","https:\/\/www.youtube.com\/@anvilawfirm","https:\/\/www.youtube.com\/@lsduc_anvi"]},{"@type":"Person","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9","name":"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/48c13c33fcaee5c68ce1912665eb14ad7e85ea7575821e274a185c42319818d0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/48c13c33fcaee5c68ce1912665eb14ad7e85ea7575821e274a185c42319818d0?s=96&d=mm&r=g","caption":"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng"},"sameAs":["https:\/\/anvilaw.com"],"url":"https:\/\/anvilaw.com\/vi\/author\/hoangtv\/"}]}},"_links":{"self":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/15449","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/comments?post=15449"}],"version-history":[{"count":0,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/15449\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media\/15452"}],"wp:attachment":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media?parent=15449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/categories?post=15449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/tags?post=15449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}