{"id":22090,"date":"2016-05-12T10:40:18","date_gmt":"2016-05-12T03:40:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22090"},"modified":"2022-05-19T10:41:51","modified_gmt":"2022-05-19T03:41:51","slug":"1-074-vu-ho-so-panama-gay-chan-dong-cac-bo-nganh-phai-vao-cuoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-074-vu-ho-so-panama-gay-chan-dong-cac-bo-nganh-phai-vao-cuoc\/","title":{"rendered":"1.074. V\u1ee5 h\u1ed3 s\u01a1 Panama g\u00e2y ch\u1ea5n \u0111\u1ed9ng: C\u00e1c b\u1ed9, ng\u00e0nh ph\u1ea3i v\u00e0o cu\u1ed9c"},"content":{"rendered":"(TP) – V\u1ee5 h\u1ed3 s\u01a1 Panama \u0111ang khi\u1ebfn d\u01b0 lu\u1eadn quan t\u00e2m. D\u00f9 ch\u01b0a th\u1ec3 v\u1ed9i k\u1ebft lu\u1eadn ng\u01b0\u1eddi c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 c\u00f3 sai ph\u1ea1m hay kh\u00f4ng, nh\u01b0ng \u0111\u00e3 t\u1edbi l\u00fac c\u1ea7n s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a c\u00e1c b\u1ed9 ng\u00e0nh li\u00ean quan.<\/strong><\/p>\n

\"\"<\/p>\n

Soi \u0111\u01b0\u1eddng \u0111i c\u1ee7a d\u00f2ng ti\u1ec1n v\u00e0 minh b\u1ea1ch<\/strong><\/p>\n

Ng\u00e0y 11\/5, trao \u0111\u1ed5i v\u1edbi\u00a0Ti\u1ec1n Phong, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>chia s\u1ebb: \u201cHo\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00e1c doanh nghi\u1ec7p \u1edf n\u01b0\u1edbc ngo\u00e0i tr\u00ean, ng\u00e2n h\u00e0ng c\u00f3 2 v\u1ea5n \u0111\u1ec1 li\u00ean quan. \u0110\u00f3 l\u00e0 thanh to\u00e1n v\u00e0 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n\u201d.\u00a0<\/em><\/p>\n

\u00a0<\/em>C\u1ee5 th\u1ec3 h\u01a1n, ng\u00e2n h\u00e0ng s\u1ebd c\u00f3 3 tr\u1ea1ng th\u00e1i c\u1ea7n th\u1ef1c hi\u1ec7n,\u00a0th\u1ee9 nh\u1ea5t\u00a0l\u00e0 chuy\u1ec3n ti\u1ec1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i theo \u0111\u00fang quy tr\u00ecnh;\u00a0th\u1ee9 hai, n\u1ebfu c\u00f3 ti\u1ec1n chuy\u1ec3n v\u1ec1 (khi c\u00f3 l\u00e3i) th\u00ec ph\u1ea3i th\u1ef1c hi\u1ec7n;\u00a0th\u1ee9 ba, giao d\u1ecbch thanh to\u00e1n kh\u00e1c khi c\u00f3 kinh doanh \u0111\u1ea7u t\u01b0.<\/em><\/p>\n

\u00a0\u201cT\u1ea5t c\u1ea3 nh\u1eefng \u0111i\u1ec1u \u0111\u00f3 \u0111\u1ec1u ph\u1ea3i qua ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 l\u00e0 c\u1ee7a Vi\u1ec7t Nam hay ngo\u1ea1i qu\u1ed1c. L\u1ed7i c\u00f3 th\u1ec3 \u1edf ch\u1ed7 v\u1edbi nh\u1eefng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng hay giao d\u1ecbch l\u1edbn, ng\u00e2n h\u00e0ng \u0111\u00e3 c\u1ed1 t\u00ecnh l\u00e0m ng\u01a1 (k\u1ec3 c\u1ea3 nh\u1eefng ng\u00e2n h\u00e0ng uy t\u00edn c\u00f3 th\u1ec3 v\u00ec n\u1ec3 nang kh\u00e1ch h\u00e0ng)\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 \u0110\u1ee9c, trong c\u00e2u chuy\u1ec7n h\u1ed3 s\u01a1 Panama c\u1ea7n nh\u00ecn nh\u1eadn r\u00f5 b\u1ea3n ch\u1ea5t v\u1ea5n \u0111\u1ec1: Doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng ph\u1ea3i c\u00f3 l\u1ee3i \u00edch, trong \u0111\u00f3 \u0111\u00e1ng ng\u1edd nh\u1ea5t l\u00e0 l\u00e1ch thu\u1ebf ho\u1eb7c tr\u1ed1n thu\u1ebf.\u00a0<\/em><\/p>\n

\u201cN\u00f3i \u0111\u00fang ra v\u1edbi v\u1ee5 vi\u1ec7c n\u00e0y, c\u1ea7n s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a 3-4 b\u1ed9 ng\u00e0nh. Trong \u0111\u00f3 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) c\u00f3 hai vai: Thanh to\u00e1n v\u00e0 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c c\u0169ng cho hay, ng\u00e0nh C\u00f4ng an c\u00f3 th\u1ec3 ch\u01b0a v\u00e0o cu\u1ed9c ngay v\u00ec d\u1ea5u hi\u1ec7u ph\u1ea1m t\u1ed9i ch\u01b0a c\u00f3. C\u00f2n ph\u1ea3i t\u00f9y t\u1eebng l\u0129nh v\u1ef1c, ng\u00e0nh ngh\u1ec1 v\u00e0 t\u1eebng c\u00e1 nh\u00e2n c\u1ee5 th\u1ec3 (v\u00ed nh\u01b0 h\u1ecd c\u00f3 mang hai qu\u1ed1c t\u1ecbch hay kh\u00f4ng; hay c\u00f3 r\u01a1i v\u00e0o tr\u01b0\u1eddng h\u1ee3p tr\u00e1nh \u0111\u00e1nh thu\u1ebf hai l\u1ea7n). \u201cHi\u1ec7n, th\u00f4ng tin t\u1ea1i Vi\u1ec7t Nam c\u1ea7n xem x\u00e9t r\u00f5 v\u00e0 x\u1eed l\u00fd. Ch\u00fang ta \u0111\u00e3 h\u1ed9i nh\u1eadp r\u1ed3i, kh\u00f4ng th\u1ec3 \u0111\u1ec3 Vi\u1ec7t Nam r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng thi\u1ebfu minh b\u1ea1ch\u2026\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Ti\u1ebfp t\u1ee5c theo d\u00f5i th\u00f4ng tin li\u00ean quan<\/strong><\/p>\n

Chi\u1ec1u 11\/5, \u00f4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc-C\u1ee5c tr\u01b0\u1edfng Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (NHNN) cho bi\u1ebft, \u0111\u00e3 giao c\u00e1c \u0111\u01a1n v\u1ecb ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c r\u00e0 so\u00e1t theo d\u00f5i th\u00f4ng tin li\u00ean quan v\u1ee5 vi\u1ec7c.<\/p>\n

\u201cTrong ph\u1ea1m vi quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh, NHNN ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c b\u1ed9, ng\u00e0nh li\u00ean quan \u0111\u1ec3 x\u1eed l\u00fd theo \u0111\u00fang ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5, th\u1ea9m quy\u1ec1n v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d, \u00f4ng Ng\u1ecdc n\u00f3i. \u0110\u1ea1i di\u1ec7n NHNN c\u0169ng kh\u1eb3ng \u0111\u1ecbnh: C\u00e1c v\u0103n b\u1ea3n v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u00e3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 giao d\u1ecbch thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n v\u00e0o, ra Vi\u1ec7t Nam (v\u1edbi c\u00e1c giao d\u1ecbch v\u00e3ng lai, giao d\u1ecbch v\u1ed1n, m\u1edf t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i).<\/p>\n

M\u1ed9t l\u00e3nh \u0111\u1ea1o NHNN kh\u00e1c c\u0169ng cho r\u1eb1ng, c\u1ea7n c\u00f3 nh\u1eefng b\u01b0\u1edbc \u0111i r\u1ea5t th\u1eadn tr\u1ecdng trong c\u00e2u chuy\u1ec7n n\u00e0y. Ngo\u00e0i vi\u1ec7c r\u00e0 so\u00e1t l\u1ea1i c\u00e1c giao d\u1ecbch, xem x\u00e9t c\u00f3 v\u1ea5n \u0111\u1ec1 hay kh\u00f4ng, c\u01a1 quan n\u00e0y s\u1ebd ch\u1ec9 \u0111\u1ea1o c\u00e1c v\u1ee5, c\u1ee5c li\u00ean quan theo s\u00e1t di\u1ec5n bi\u1ebfn th\u00f4ng tin.<\/p>\n

Theo TS Cao S\u0129 Ki\u00eam, nguy\u00ean Th\u1ed1ng \u0111\u1ed1c NHNN, m\u1ed9t khi \u0111\u00e3 c\u00f3 t\u00ean trong danh s\u00e1ch \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai, d\u01b0 lu\u1eadn s\u1ebd \u0111\u00f2i h\u1ecfi ph\u1ea3i l\u00e0m cho r\u00f5 r\u00e0ng, minh b\u1ea1ch. \u00d4ng Ki\u00eam cho r\u1eb1ng, Ch\u00ednh ph\u1ee7, B\u1ed9 C\u00f4ng an, c\u00e1c c\u01a1 quan t\u01b0 ph\u00e1p, th\u1eadm ch\u00ed c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i v\u00e0o cu\u1ed9c, \u0111\u1ed1i chi\u1ebfu lu\u1eadt ph\u00e1p trong n\u01b0\u1edbc, qu\u1ed1c t\u1ebf \u0111\u1ec3 l\u00e0m r\u00f5 v\u1ee5 vi\u1ec7c.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng c\u1ea7n tri\u1ec7u t\u1eadp nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn v\u1ee5 vi\u1ec7c \u0111\u1ec3 x\u00e1c minh th\u00f4ng tin. Theo \u00f4ng Ki\u00eam, s\u1edf d\u0129 ng\u00e2n h\u00e0ng ph\u1ea3i v\u00e0o cu\u1ed9c v\u00ec h\u1ecd c\u00f3 li\u00ean quan t\u1edbi ph\u1ea7n t\u00e0i kho\u1ea3n, c\u00e1c kho\u1ea3n thanh to\u00e1n qu\u1ed1c t\u1ebf, t\u00e0i s\u1ea3n nh\u00e0 n\u01b0\u1edbc\u2026Ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec7m v\u1ee5 minh b\u1ea1ch t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n thanh to\u00e1n c\u1ee7a h\u1ecd, nh\u1ea5t l\u00e0 c\u00e1c kho\u1ea3n thanh to\u00e1n qu\u1ed1c t\u1ebf.<\/p>\n

Kh\u00e1nh Huy\u1ec1n<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2013<\/p>\n

Ti\u1ec1n phong (Ph\u00e1p lu\u1eadt) 12-5-2016:<\/em><\/strong><\/p>\n

http:\/\/m.tienphong.vn\/phap-luat\/vu-ho-so-panama-gay-chan-dong-cac-bo-nganh-phai-vao-cuoc-1003386.tpo<\/em><\/a><\/p>\n

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

(TP) – V\u1ee5 h\u1ed3 s\u01a1 Panama \u0111ang khi\u1ebfn d\u01b0 lu\u1eadn quan t\u00e2m. D\u00f9 ch\u01b0a th\u1ec3 v\u1ed9i k\u1ebft lu\u1eadn ng\u01b0\u1eddi c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 c\u00f3 sai ph\u1ea1m hay kh\u00f4ng, nh\u01b0ng \u0111\u00e3 t\u1edbi l\u00fac c\u1ea7n s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a c\u00e1c b\u1ed9 ng\u00e0nh li\u00ean quan. Soi \u0111\u01b0\u1eddng \u0111i c\u1ee7a d\u00f2ng ti\u1ec1n v\u00e0 minh b\u1ea1ch Ng\u00e0y 11\/5, trao […]<\/p>\n","protected":false},"author":3,"featured_media":22048,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22090","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.074. 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D\u00f9 ch\u01b0a th\u1ec3 v\u1ed9i k\u1ebft lu\u1eadn ng\u01b0\u1eddi c\u00f3 t\u00ean trong h\u1ed3 s\u01a1 c\u00f3 sai ph\u1ea1m hay kh\u00f4ng, nh\u01b0ng \u0111\u00e3 t\u1edbi l\u00fac c\u1ea7n s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a c\u00e1c b\u1ed9 ng\u00e0nh li\u00ean quan. 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