{"id":21269,"date":"2015-01-21T13:20:03","date_gmt":"2015-01-21T06:20:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21269"},"modified":"2022-05-16T13:47:33","modified_gmt":"2022-05-16T06:47:33","slug":"634-danh-sap-san-vang-chui-bang-cach-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/634-danh-sap-san-vang-chui-bang-cach-nao\/","title":{"rendered":"634. \u0110\u00e1nh s\u1eadp s\u00e0n v\u00e0ng chui b\u1eb1ng c\u00e1ch n\u00e0o?"},"content":{"rendered":"(\u0110T) – \u00a0Hi\u1ec7n v\u1eabn c\u00f2n kho\u1ea3ng 30 s\u00e0n v\u00e0ng chui, song vi\u1ec7c tri\u1ec7t ph\u00e1 c\u00e1c s\u00e0n v\u00e0ng n\u00e0y, c\u00f9ng v\u1edbi vi\u1ec7c \u201ccai nghi\u1ec7n\u201d cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 kh\u00f4ng d\u1ec5, tr\u1eeb khi c\u00f3 m\u1ed9t s\u00e0n v\u00e0ng ch\u00ednh th\u1ee9c ra \u0111\u1eddi.<\/strong><\/p>\n

\"\"<\/strong><\/p>\n

Ch\u01b0a tri\u1ec7t ph\u00e1 h\u1ebft c\u00e1c s\u00e0n v\u00e0ng chui<\/strong><\/p>\n

V\u1eeba qua, s\u00e0n v\u00e0ng chui HGI (C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 t\u00e0i ch\u00ednh H\u00e0 N\u1ed9i V\u00e0ng) \u0111\u00e3 b\u1ecb \u0111\u00e1nh s\u1eadp. \u0110\u00e2y l\u00e0 s\u00e0n v\u00e0ng \u1ea3o th\u1ee9 t\u01b0 \u0111\u01b0\u1ee3c l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng tri\u1ec7t ph\u00e1 trong v\u00f2ng 4 th\u00e1ng g\u1ea7n \u0111\u00e2y (tr\u01b0\u1edbc \u0111\u00f3 l\u00e0 s\u00e0n v\u00e0ng VGX, Kh\u1ea3i Th\u00e1i v\u00e0 24 Gold Du\u1ec7 B\u00e1c).<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Vi\u1ec7c th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch v\u00e0ng qu\u1ed1c gia s\u1ebd t\u1ea1o s\u00e2n ch\u01a1i an to\u00e0n, minh b\u1ea1ch cho nh\u00e0 \u0111\u1ea7u t\u01b0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Tuy nhi\u00ean, b\u00e1o c\u00e1o Ph\u00f3 th\u1ee7 t\u01b0\u1edbng Nguy\u1ec5n Xu\u00e2n Ph\u00fac cu\u1ed1i tu\u1ea7n qua, Trung t\u01b0\u1edbng Tri\u1ec7u V\u0103n \u0110\u1ea1t, Ph\u00f3 t\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t Ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m\u00a0 (B\u1ed9 C\u00f4ng an) cho bi\u1ebft, tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u1eabn c\u00f2n kho\u1ea3ng 30 s\u00e0n v\u00e0ng chui \u0111ang t\u1ed3n t\u1ea1i. \u201cTrong s\u1ed1 n\u00e0y, TP.HCM c\u00f3 kho\u1ea3ng 10 s\u00e0n v\u00e0 nguy c\u01a1 b\u1ecb s\u1eadp b\u1ea5t c\u1ee9 l\u00fac n\u00e0o\u201d, Trung t\u01b0\u1edbng Tri\u1ec7u V\u0103n \u0110\u1ea1t cho bi\u1ebft.<\/p>\n

Hi\u1ec7n vi\u1ec7c qu\u1ea3n l\u00fd s\u00e0n v\u00e0ng, s\u00e0n giao d\u1ecbch ngo\u1ea1i h\u1ed1i \u0111\u01b0\u1ee3c giao cho 3 \u0111\u01a1n v\u1ecb (B\u1ed9 C\u00f4ng an, B\u1ed9 C\u00f4ng th\u01b0\u01a1ng v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc – NHNN), song s\u1ed1 s\u00e0n v\u00e0ng b\u1ecb tri\u1ec7t ph\u00e1 m\u1edbi \u0111\u1ebfm \u0111\u1ea7u ng\u00f3n tay. Ph\u1ea3n \u1ee9ng nhanh nh\u1ea5t v\u00e0 g\u1ea7n nh\u01b0 duy nh\u1ea5t c\u1ee7a NHNN sau m\u1ed7i v\u1ee5 s\u00e0n v\u00e0ng b\u1ecb \u0111\u00e1nh s\u1eadp l\u00e0 l\u00ean ti\u1ebfng kh\u1eb3ng \u0111\u1ecbnh kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n l\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e9p, vi ph\u1ea1m ph\u00e1p lu\u1eadt, \u0111\u1ed3ng th\u1eddi khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n v\u1ec1 nguy c\u01a1 thua l\u1ed7, v\u1ee1 n\u1ee3.<\/p>\n

C\u00f2n v\u1ec1 ph\u00eda B\u1ed9 C\u00f4ng an, m\u1eb7c d\u00f9 bi\u1ebft tr\u00ean th\u1ecb tr\u01b0\u1eddng c\u00f2n kho\u1ea3ng 30 s\u00e0n v\u00e0ng chui \u0111ang t\u1ed3n t\u1ea1i, nh\u01b0ng B\u1ed9 cho bi\u1ebft, r\u1ea5t kh\u00f3 tri\u1ec7t ph\u00e1 c\u00e1c s\u00e0n v\u00e0ng n\u00e0y. \u0110\u1ea1i t\u00e1 Tr\u1ea7n V\u0103n Doanh, Ph\u00f3 c\u1ee5c tr\u01b0\u1edfng C\u1ee5c C\u1ea3nh s\u00e1t ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (B\u1ed9 C\u00f4ng an) cho bi\u1ebft: \u201cM\u1eb7c d\u00f9 c\u00e1c c\u00f4ng ty n\u00e0y \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u1ed9t th\u1eddi gian v\u00e0 c\u00f3 di\u1ec5n bi\u1ebfn ph\u1ee9c t\u1ea1p, song quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f2n chung chung, n\u00ean vi\u1ec7c d\u1ef1a v\u00e0o c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh \u0111\u1ec3 b\u1eaft gi\u1eef ngay c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng g\u1eb7p r\u1ea5t nhi\u1ec1u kh\u00f3 kh\u0103n\u201d, \u0110\u1ea1i t\u00e1 Tr\u1ea7n V\u0103n Doanh cho bi\u1ebft.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng hy v\u1ecdng, vi\u1ec7c \u0111\u00e1nh s\u1eadp m\u1ed9t s\u1ed1 s\u00e0n v\u00e0ng chui s\u1ebd \u201cd\u1eb1n m\u1eb7t\u201d c\u00e1c s\u00e0n v\u00e0ng chui kh\u00e1c, \u0111\u1ed3ng th\u1eddi l\u00e0 h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ec3 h\u1ecd r\u00fat kh\u1ecfi canh b\u1ea1c may r\u1ee7i n\u00e0y.<\/p>\n

Tuy nhi\u00ean, theo ph\u00e2n t\u00edch c\u1ee7a gi\u1edbi chuy\u00ean gia t\u00e0i ch\u00ednh, \u201cch\u01a1i\u201d v\u00e0ng t\u00e0i kho\u1ea3n c\u0169ng g\u00e2y nghi\u1ec7n nh\u01b0 \u0111\u00e1nh b\u1ea1c. Do \u0111\u00f3, r\u1ea5t kh\u00f3 \u0111\u1ec3 khuy\u00ean c\u00e1c con nghi\u1ec7n n\u00e0y r\u00fat kh\u1ecfi s\u00e0n v\u00e0ng chui, tr\u1eeb khi Nh\u00e0 n\u01b0\u1edbc c\u00f3 m\u1ed9t s\u00e0n v\u00e0ng ch\u00ednh th\u1ee9c.<\/p>\n

N\u00ean th\u00e0nh l\u1eadp s\u00e0n v\u00e0ng qu\u1ed1c gia<\/strong><\/p>\n

Trong m\u1ed9t ngh\u1ecb quy\u1ebft ban h\u00e0nh \u0111\u1ea7u n\u0103m 2015, Ch\u00ednh ph\u1ee7 y\u00eau c\u1ea7u NHNN nghi\u00ean c\u1ee9u huy \u0111\u1ed9ng v\u00e0ng trong d\u00e2n. M\u1ed9t trong nh\u1eefng c\u00e1ch huy \u0111\u1ed9ng v\u00e0ng kh\u1ea3 d\u0129 nh\u1ea5t, theo c\u00e1c chuy\u00ean gia v\u00e0 doanh nghi\u1ec7p, l\u00e0 huy \u0111\u1ed9ng qua s\u00e0n giao d\u1ecbch v\u00e0ng qu\u1ed1c gia. \u0110\u00e2y c\u0169ng l\u00e0 gi\u1ea3i ph\u00e1p gi\u00fap tri\u1ec7t ph\u00e1 s\u00e0n v\u00e0ng chui.<\/p>\n

Theo quy \u0111\u1ecbnh hi\u1ec7n nay, kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n, l\u1eadp s\u00e0n giao d\u1ecbch v\u00e0ng ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n khi Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 cho ph\u00e9p v\u00e0 \u0111\u01b0\u1ee3c NHNN c\u1ea5p ph\u00e9p (Ngh\u1ecb \u0111\u1ecbnh 24\/2012\/N\u0110-CP). Tuy nhi\u00ean, Ngh\u1ecb \u0111\u1ecbnh 24 \u0111\u00e3 ra \u0111\u1eddi 2 n\u0103m, m\u00e0 v\u1eabn ch\u01b0a c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, theo LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH ANVI<\/em>), l\u00e0 kh\u00f4ng \u1ed5n, b\u1edfi kinh doanh v\u00e0ng qua t\u00e0i kho\u1ea3n kh\u00f4ng n\u1eb1m trong danh m\u1ee5c c\u1ea5m kinh doanh, m\u00e0 ch\u1ec9 n\u1eb1m trong danh m\u1ee5c \u201ckinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n\u201d. C\u00f3 ngh\u0129a, NHNN ph\u1ea3i \u0111\u01b0a ra danh m\u1ee5c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p c\u00f3 c\u0103n c\u1ee9 \u0111\u1ec3 \u0111\u0103ng k\u00fd kinh doanh, kh\u00f4ng th\u1ec3 \u201cl\u1edd \u0111i\u201d v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn.<\/em><\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o \u0110\u1ea7u t\u01b0, \u0111\u1ea1i di\u1ec7n m\u1ed9t doanh nghi\u1ec7p v\u00e0ng cho r\u1eb1ng, \u0111\u1ea7u t\u01b0 v\u00e0ng qua s\u00e0n l\u00e0 nhu c\u1ea7u t\u1ea5t y\u1ebfu c\u1ee7a th\u1ecb tr\u01b0\u1eddng. C\u01a1 quan qu\u1ea3n l\u00fd thay v\u00ec c\u1ea5m, c\u1ea7n c\u1ea7n h\u1ecdc h\u1ecfi, r\u00fat kinh nghi\u1ec7m \u0111\u1ec3 qu\u1ea3n l\u00fd.<\/p>\n

\u00d4ng Nguy\u1ec5n Thanh Tr\u00fac, Ph\u00f3 ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam c\u0169ng cho r\u1eb1ng, s\u00e0n giao d\u1ecbch v\u00e0ng l\u00e0 m\u00f4 h\u00ecnh kinh doanh hi\u1ec7n \u0111\u1ea1i m\u00e0 ph\u1ea7n l\u1edbn c\u00e1c n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec1u tri\u1ec3n khai. Vi\u1ec7c c\u1ea5m s\u00e0n v\u00e0ng s\u1ebd g\u00e2y thi\u1ec7t th\u00f2i cho ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p. T\u1ea5t nhi\u00ean, \u1edf nhi\u1ec1u n\u01b0\u1edbc, tr\u01b0\u1edbc khi giao d\u1ecbch tr\u00ean s\u00e0n v\u00e0ng, ng\u01b0\u1eddi ch\u01a1i ph\u1ea3i tr\u1ea3i qua m\u1ed9t l\u1edbp h\u1ecdc b\u1eaft bu\u1ed9c \u0111\u1ec3 hi\u1ec3u h\u1ebft s\u1ef1 r\u1ee7i ro, nguy hi\u1ec3m c\u1ee7a th\u1ecb tr\u01b0\u1eddng v\u00e0ng.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, \u00f4ng Tr\u1ea7n Thanh H\u1ea3i, T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty c\u1ed5 ph\u1ea7n Kinh doanh v\u00e0 \u0110\u1ea7u t\u01b0 V\u00e0ng Vi\u1ec7t Nam cho r\u1eb1ng, vi\u1ec7c th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch v\u00e0ng qu\u1ed1c gia s\u1ebd gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ea5n n\u1ea1n s\u00e0n v\u00e0ng chui v\u00e0 t\u1ea1o s\u00e2n ch\u01a1i an to\u00e0n, minh b\u1ea1ch cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

Th\u1eddi gian qua, h\u1ea7u h\u1ebft nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia s\u00e0n v\u00e0ng chui \u0111\u1ec1u ch\u00e1y t\u00fai do c\u00e1c s\u00e0n n\u00e0y \u0111\u1eb7t t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0o t\u00e0i kho\u1ea3n c\u00f4ng ty, kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 gi\u00e1m s\u00e1t. Tuy nhi\u00ean, n\u1ebfu Nh\u00e0 n\u01b0\u1edbc cho ph\u00e9p th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch v\u00e0ng qu\u1ed1c gia, ch\u1ec9 cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u1edbn v\u00e0 c\u00e1c doanh nghi\u1ec7p l\u1edbn \u0111\u01b0\u1ee3c l\u00e0m \u201cnh\u00e0 c\u00e1i\u201d, v\u00e0 nh\u00e0 c\u00e1i n\u00e0y ch\u1ec9 l\u00e0 n\u01a1i l\u00e0m d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi mua – ng\u01b0\u1eddi b\u00e1n g\u1eb7p nhau, th\u00ec c\u00e1c giao d\u1ecbch tr\u00ean s\u00e0n s\u1ebd tr\u1edf n\u00ean minh b\u1ea1ch. S\u00e0n v\u00e0ng khi \u0111\u00f3 kh\u00f4ng c\u00f2n l\u00e0 canh b\u1ea1c, m\u00e0 s\u1ebd l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 cho nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 chuy\u00ean nghi\u1ec7p, gi\u1ed1ng nh\u01b0 s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n.<\/p>\n

Thu\u1ef3 Li\u00ean<\/p>\n

\u2014\u2014\u2014\u2014<\/em><\/p>\n

\u0110\u1ea7u t\u01b0 (Ng\u00e2n h\u00e0ng) 21-01-2015:<\/em><\/strong><\/p>\n

http:\/\/baodautu.vn\/danh-sap-san-vang-chui-bang-cach-nao.html<\/a><\/em><\/p>\n

(72\/1.011)","protected":false},"excerpt":{"rendered":"

(\u0110T) – \u00a0Hi\u1ec7n v\u1eabn c\u00f2n kho\u1ea3ng 30 s\u00e0n v\u00e0ng chui, song vi\u1ec7c tri\u1ec7t ph\u00e1 c\u00e1c s\u00e0n v\u00e0ng n\u00e0y, c\u00f9ng v\u1edbi vi\u1ec7c \u201ccai nghi\u1ec7n\u201d cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 kh\u00f4ng d\u1ec5, tr\u1eeb khi c\u00f3 m\u1ed9t s\u00e0n v\u00e0ng ch\u00ednh th\u1ee9c ra \u0111\u1eddi. Ch\u01b0a tri\u1ec7t ph\u00e1 h\u1ebft c\u00e1c s\u00e0n v\u00e0ng chui V\u1eeba qua, s\u00e0n v\u00e0ng chui HGI […]<\/p>\n","protected":false},"author":3,"featured_media":21273,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21269","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n634. \u0110\u00e1nh s\u1eadp s\u00e0n v\u00e0ng chui b\u1eb1ng c\u00e1ch n\u00e0o? - 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-634-danh-sap-san-vang-chui-bang-cach-nao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]634. \u0110\u00e1nh s\u1eadp s\u00e0n v\u00e0ng chui b\u1eb1ng c\u00e1ch n\u00e0o?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110T) – \u00a0Hi\u1ec7n v\u1eabn c\u00f2n kho\u1ea3ng 30 s\u00e0n v\u00e0ng chui, song vi\u1ec7c tri\u1ec7t ph\u00e1 c\u00e1c s\u00e0n v\u00e0ng n\u00e0y, c\u00f9ng v\u1edbi vi\u1ec7c \u201ccai nghi\u1ec7n\u201d cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 kh\u00f4ng d\u1ec5, tr\u1eeb khi c\u00f3 m\u1ed9t s\u00e0n v\u00e0ng ch\u00ednh th\u1ee9c ra \u0111\u1eddi. 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