{"id":20059,"date":"2015-06-03T21:18:52","date_gmt":"2015-06-03T14:18:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20059"},"modified":"2022-05-04T20:20:48","modified_gmt":"2022-05-04T13:20:48","slug":"715-san-vang-ao-cong-khai-moi-nguoi-choi-du-bi-cam","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/715-san-vang-ao-cong-khai-moi-nguoi-choi-du-bi-cam\/","title":{"rendered":"715. S\u00e0n v\u00e0ng \u1ea3o c\u00f4ng khai m\u1eddi ng\u01b0\u1eddi ch\u01a1i d\u00f9 b\u1ecb c\u1ea5m"},"content":{"rendered":"
(GT) – B\u1ea5t ch\u1ea5p quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u00e1c s\u00e0n v\u00e0ng \u1ea3o v\u1eabn c\u00f4ng khai hi\u1ec7n di\u1ec7n, m\u1eddi m\u1ecdc ng\u01b0\u1eddi ch\u01a1i.<\/strong><\/div>\n
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\"s\u00e0n<\/td>\n<\/tr>\n
Ng\u01b0\u1eddi ch\u01a1i ch\u1ec9 c\u1ea7n cung c\u1ea5p v\u00e0i th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0 trong th\u1ebb Visa, Master c\u00f3 \u00edt nh\u1ea5t 250 USD l\u00e0 c\u00f3 th\u1ec3 tham gia giao d\u1ecbch v\u00e0ng \u1ea3o.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

L\u1ec7nh c\u1ea5m c\u00e1c ho\u1ea1t \u0111\u1ed9ng s\u00e0n giao d\u1ecbch v\u00e0ng c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb th\u00e1ng 3\/2010 v\u00e0 su\u1ed1t h\u01a1n 5 n\u0103m qua, nhi\u1ec1u s\u00e0n v\u00e0ng \u1ea3o \u0111\u00e3 b\u1ecb \u0111\u00e1nh s\u1eadp. Nh\u01b0ng b\u1ea5t ch\u1ea5p c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u00e1c s\u00e0n v\u00e0ng \u1ea3o v\u1eabn c\u00f4ng khai hi\u1ec7n di\u1ec7n, m\u1eddi m\u1ecdc ng\u01b0\u1eddi ch\u01a1i.<\/p>\n

Tham gia qu\u00e1 d\u1ec5<\/strong><\/p>\n

Qua gi\u1edbi thi\u1ec7u c\u1ee7a m\u1ed9t ng\u01b0\u1eddi b\u1ea1n, PV\u00a0B\u00e1o Giao th\u00f4ng<\/strong><\/em>\u00a0\u0111\u00e3 k\u1ebft n\u1ed1i \u0111i\u1ec7n tho\u1ea1i v\u1edbi m\u1ed9t ng\u01b0\u1eddi x\u01b0ng t\u00ean H., c\u00f3 tr\u00e1ch nhi\u1ec7m \u201ch\u1ed7 tr\u1ee3 m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch v\u00e0ng tr\u1ef1c tuy\u1ebfn t\u1ea1i s\u00e0n Forex.com \u1edf Vi\u1ec7t Nam\u201d. H. cho bi\u1ebft, th\u1ee7 t\u1ee5c m\u1edf t\u00e0i kho\u1ea3n r\u1ea5t \u0111\u01a1n gi\u1ea3n, ng\u01b0\u1eddi ch\u01a1i ch\u1ec9 c\u1ea7n ch\u1ee5p ch\u1ee9ng minh th\u01b0 v\u00e0 b\u1eb1ng l\u00e1i xe hai m\u1eb7t, cung c\u1ea5p c\u00e1c th\u00f4ng tin email, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, c\u00f3 th\u1ebb Visa t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn, trong th\u1ebb ph\u1ea3i c\u00f3 \u00edt nh\u1ea5t 6 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c 250 USD. \u201cCh\u1ec9 c\u1ea7n n\u1ea1p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n, 5 ph\u00fat sau l\u00e0 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t v\u00e0 ng\u01b0\u1eddi ch\u01a1i c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u giao d\u1ecbch\u201d, H. cho bi\u1ebft.<\/p>\n

H. nhi\u1ec7t t\u00ecnh t\u01b0 v\u1ea5n v\u1ec1 ph\u01b0\u01a1ng ph\u00e1p ch\u01a1i, c\u00e1ch nghi\u00ean c\u1ee9u bi\u1ec3u \u0111\u1ed3, th\u00f4ng tin, c\u1eaft l\u1ed7, ch\u1ed1t l\u1eddi. H. kh\u1eb3ng \u0111\u1ecbnh, b\u1ea5t c\u1ee9 l\u00fac n\u00e0o kh\u00e1ch ch\u01a1i mu\u1ed1n r\u00fat ti\u1ec1n kh\u1ecfi s\u00e0n v\u00e0ng \u0111\u1ec1u \u0111\u01b0\u1ee3c, ch\u1ec9 c\u1ea7n \u0111\u1ee3i ch\u1ee7 s\u00e0n ki\u1ec3m tra th\u00f4ng tin c\u00e1 nh\u00e2n ng\u01b0\u1eddi r\u00fat v\u1edbi th\u00f4ng tin ng\u01b0\u1eddi m\u1edf t\u00e0i kho\u1ea3n v\u00ec \u201cch\u1ec9 c\u00f3 ch\u1ee7 t\u00e0i kho\u1ea3n m\u1edbi r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n\u201d, H. b\u1eadt m\u00ed.<\/p>\n

Tr\u01b0\u1edbc khi c\u00fap m\u00e1y, H. c\u00f2n b\u1ed3i th\u00eam: \u201cC\u00e1c s\u00e0n v\u00e0ng b\u1ecb \u0111\u00e1nh s\u1eadp l\u00e0 kh\u00f4ng bi\u1ebft l\u00e0m \u0103n, ch\u1ee9 s\u00e0n c\u1ee7a t\u00f4i l\u00e0 \u0111\u1ea1i l\u00fd c\u1ee7a \u0111\u01a1n v\u1ecb uy t\u00edn \u1edf n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng th\u1ec3 c\u00f3 chuy\u1ec7n s\u1eadp s\u00e0n, thua l\u1ed7\u201d.<\/p>\n\n\n\n
“\u0110\u1ec1 ngh\u1ecb ph\u00eda c\u00f4ng an c\u1ea7n v\u00e0o cu\u1ed9c quy\u1ebft li\u1ec7t h\u01a1n v\u00ec s\u00e0n v\u00e0ng v\u00e0 kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n \u0111\u00e3 b\u1ecb c\u1ea5m t\u1eeb 5 n\u0103m nay nh\u01b0ng t\u1edbi nay v\u1eabn c\u00f2n nhi\u1ec1u s\u00e0n v\u00e0ng b\u1ea5t h\u1ee3p ph\u00e1p t\u1ed3n t\u1ea1i\u201d.<\/strong><\/p>\n

Chuy\u00ean gia t\u00e0i ch\u00ednh
\nNguy\u1ec5n Tr\u00ed Hi\u1ebfu<\/strong><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

K\u1ebft n\u1ed1i v\u1edbi m\u1ed9t ng\u01b0\u1eddi h\u1ed7 tr\u1ee3 m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch s\u00e0n v\u00e0ng kh\u00e1c t\u00ean T., x\u01b0ng l\u00e0 ng\u01b0\u1eddi h\u01b0\u1edbng d\u1eabn m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch cho s\u00e0n v\u00e0ng Forex UK (t\u1ea1i Anh). T. h\u01b0\u1edbng d\u1eabn kh\u00e1ch ch\u01a1i ch\u1ee5p l\u1ea1i ch\u1ee9ng minh th\u01b0 v\u00e0 b\u1eb1ng l\u00e1i xe (ho\u1eb7c thay b\u1eb1ng h\u00f3a \u0111\u01a1n ti\u1ec1n \u0111i\u1ec7n, gi\u1ea5y t\u1edd giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng…) th\u1ebb Visa ho\u1eb7c Master, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i sau \u0111\u00f3 g\u1eedi v\u00e0o email c\u00e1 nh\u00e2n c\u1ee7a T. \u0111\u1ec3 T. h\u1ed7 tr\u1ee3 m\u1edf t\u00e0i kho\u1ea3n. Sau khi ng\u01b0\u1eddi ch\u01a1i n\u1ea1p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n m\u1ed9t ng\u00e0y l\u00e0 c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u \u0111\u1eb7t l\u1ec7nh. S\u1ed1 ti\u1ec1n t\u1ed1i thi\u1ec3u chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n giao d\u1ecbch trong m\u1ed9t ng\u00e0y l\u00e0 250 USD. Ng\u01b0\u1eddi ch\u01a1i n\u1ebfu mu\u1ed1n r\u00fat ti\u1ec1n kh\u1ecfi t\u00e0i kho\u1ea3n s\u1ebd m\u1ea5t ba ng\u00e0y v\u00e0 m\u1ed9t kho\u1ea3n ph\u00ed l\u00e0 25 USD.<\/p>\n

\u201cS\u00e0n v\u00e0ng n\u00e0y c\u00f3 ti\u1ec1m l\u1ef1c t\u00e0i ch\u00ednh v\u1eefng m\u1ea1nh tr\u00ean\u00a0th\u1ebf gi\u1edbi<\/a>\u00a0v\u00e0 c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111\u00e3 ki\u1ebfm \u0111\u01b0\u1ee3c b\u1ed9n ti\u1ec1n nh\u1edd ch\u01a1i v\u00e0ng t\u00e0i kho\u1ea3n\u201d, T. m\u1eddi m\u1ecdc.<\/p>\n

Ng\u01b0\u1eddi ch\u01a1i d\u1ec5 \u201ctr\u1eafng tay\u201d<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0B\u00e1o Giao th\u00f4ng<\/strong><\/em>, chuy\u00ean gia t\u00e0i ch\u00ednh Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho bi\u1ebft, \u0111\u1ea7u t\u01b0 kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n \u0111\u00e3 b\u1ecb c\u1ea5m t\u1eeb m\u1ea5y n\u0103m nay, ng\u01b0\u1eddi ch\u01a1i \u0111\u1ec1u bi\u1ebft r\u00f5 nh\u01b0ng \u1ea3o t\u01b0\u1edfng s\u1ebd thu \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn kh\u1ee7ng do s\u00e0n v\u00e0ng t\u00f4 v\u1ebd ra n\u00ean v\u1eabn l\u00e9n l\u00fat tham gia. \u201cS\u00e0n v\u00e0ng \u201cchui\u201d s\u1eadp, ng\u01b0\u1eddi ch\u01a1i s\u1ebd m\u1ea5t tr\u1eafng. B\u1edfi s\u1ed1 ti\u1ec1n m\u00e0 c\u01a1 quan ph\u00e1p lu\u1eadt thu h\u1ed3i \u0111\u01b0\u1ee3c r\u1ea5t nh\u1ecf so v\u1edbi s\u1ed1 ti\u1ec1n ng\u01b0\u1eddi ch\u01a1i \u0111\u00e3 b\u1ecf v\u00e0o. Ng\u01b0\u1eddi ch\u01a1i c\u0169ng kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ki\u1ec7n \u0111\u1ec3 l\u1ea5y l\u1ea1i ti\u1ec1n v\u00ec tham gia nh\u1eefng s\u00e0n v\u00e0ng n\u00e0y l\u00e0 \u0111i ng\u01b0\u1ee3c l\u1ea1i ch\u1ee7 tr\u01b0\u01a1ng Ch\u00ednh ph\u1ee7, ho\u1ea1t \u0111\u1ed9ng ngo\u00e0i ph\u00e1p lu\u1eadt\u201d, \u00f4ng Hi\u1ebfu n\u00f3i.<\/p>\n

Ph\u00eda Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng \u0111\u00e3 c\u1ea3nh b\u00e1o, ho\u1ea1t \u0111\u1ed9ng kinh doanh s\u00e0n giao d\u1ecbch v\u00e0ng, kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec1u thu\u1ed9c danh m\u1ee5c h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 h\u1ea1n ch\u1ebf kinh doanh. \u0110\u1ebfn nay, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ch\u01b0a cho ph\u00e9p v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng ch\u01b0a c\u1ea5p gi\u1ea5y ph\u00e9p cho b\u1ea5t k\u1ef3 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c, g\u1ed3m c\u1ea3 s\u00e0n giao d\u1ecbch v\u00e0ng v\u00e0 kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n. Kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n \u0111\u1ec1u b\u1ecb thua l\u1ed7 v\u00e0 nguy c\u01a1 v\u1ee1 n\u1ee3 l\u00e0 r\u1ea5t l\u1edbn do \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u00f2n b\u1ea9y t\u00e0i ch\u00ednh cao, ng\u01b0\u1eddi d\u00e2n n\u00ean kh\u00f4ng tham gia.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI), khi kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf trong n\u01b0\u1edbc l\u1eabn n\u01b0\u1edbc ngo\u00e0i, ng\u01b0\u1eddi ch\u01a1i r\u01a1i v\u00e0o d\u1ea1ng b\u1ecb h\u1ea1i, d\u00f9 v\u1eabn \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 nh\u01b0ng s\u1ebd kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u0103n c\u1ee9. C\u00f2n trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi ch\u01a1i c\u00f3 k\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c, d\u00f9 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7, nh\u01b0ng c\u00e1i kh\u00f3 l\u00e0 ph\u00e2n bi\u1ec7t ranh gi\u1edbi h\u1ee3p ph\u00e1p t\u1edbi \u0111\u00e2u. \u0110i\u1ec1u quan tr\u1ecdng l\u00e0 khi c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0o cu\u1ed9c th\u00ec c\u00f3 thu h\u1ed3i \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n ng\u01b0\u1eddi ch\u01a1i \u0111\u1eb7t c\u1ecdc hay kh\u00f4ng. N\u1ebfu kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c th\u00ec coi nh\u01b0 nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd tay tr\u1eafng.<\/p>\n<\/div>\n

Cao S\u01a1<\/strong><\/a>n<\/p>\n

——————<\/p>\n

Giao th\u00f4ng V\u1eadn t\u1ea3i (Kinh t\u1ebf) 03-6-2015:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/san-vang-ao-cong-khai-moi-nguoi-choi-du-bi-cam-d107909.html<\/em><\/a><\/p>\n

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

(GT) – B\u1ea5t ch\u1ea5p quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u00e1c s\u00e0n v\u00e0ng \u1ea3o v\u1eabn c\u00f4ng khai hi\u1ec7n di\u1ec7n, m\u1eddi m\u1ecdc ng\u01b0\u1eddi ch\u01a1i. Ng\u01b0\u1eddi ch\u01a1i ch\u1ec9 c\u1ea7n cung c\u1ea5p v\u00e0i th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0 trong th\u1ebb Visa, Master c\u00f3 \u00edt nh\u1ea5t 250 USD l\u00e0 c\u00f3 th\u1ec3 tham gia giao d\u1ecbch v\u00e0ng \u1ea3o. L\u1ec7nh c\u1ea5m c\u00e1c ho\u1ea1t […]<\/p>\n","protected":false},"author":10,"featured_media":20071,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n715. S\u00e0n v\u00e0ng \u1ea3o c\u00f4ng khai m\u1eddi ng\u01b0\u1eddi ch\u01a1i d\u00f9 b\u1ecb c\u1ea5m - 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-715-san-vang-ao-cong-khai-moi-nguoi-choi-du-bi-cam\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]715. S\u00e0n v\u00e0ng \u1ea3o c\u00f4ng khai m\u1eddi ng\u01b0\u1eddi ch\u01a1i d\u00f9 b\u1ecb c\u1ea5m[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(GT) – B\u1ea5t ch\u1ea5p quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u00e1c s\u00e0n v\u00e0ng \u1ea3o v\u1eabn c\u00f4ng khai hi\u1ec7n di\u1ec7n, m\u1eddi m\u1ecdc ng\u01b0\u1eddi ch\u01a1i. 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