{"id":22146,"date":"2014-10-02T11:33:32","date_gmt":"2014-10-02T04:33:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22146"},"modified":"2022-05-19T11:51:57","modified_gmt":"2022-05-19T04:51:57","slug":"567-thieu-ro-rang-ve-san-vang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/567-thieu-ro-rang-ve-san-vang\/","title":{"rendered":"567. Thi\u1ebfu r\u00f5 r\u00e0ng v\u1ec1 s\u00e0n v\u00e0ng"},"content":{"rendered":"

(CFF) – C\u00f3 kh\u1ea3 n\u0103ng c\u00e1c s\u00e0n v\u00e0ng kh\u00f4ng t\u1ed5 ch\u1ee9c kinh doanh nh\u01b0 m\u1ed9t s\u00e0n v\u00e0ng \u0111\u1ed9c l\u1eadp, m\u00e0 d\u1ef1a v\u00e0o s\u00e0n v\u00e0ng n\u01b0\u1edbc ngo\u00e0i, c\u00f2n trong n\u01b0\u1edbc ch\u1ec9 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 c\u00f4ng \u0111o\u1ea1n trung gian<\/strong><\/p>\n

\"Thi\u1ebfu<\/strong><\/p>\n

Giao d\u1ecbch v\u00e0ng qua s\u00e0n giao d\u1ecbch \u0111\u00e3 b\u1ecb NHNN c\u1ea5m t\u1eeb n\u0103m 2010, tuy nhi\u00ean theo th\u1ed1ng k\u00ea hi\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u1eabn c\u00f2n 30 – 40 s\u00e0n v\u00e0ng ho\u1ea1t \u0111\u1ed9ng\u2026. \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng: C\u00f3 kh\u1ea3 n\u0103ng l\u00e0 c\u00e1c s\u00e0n v\u00e0ng kh\u00f4ng t\u1ed5 ch\u1ee9c kinh doanh nh\u01b0 m\u1ed9t s\u00e0n v\u00e0ng \u0111\u1ed9c l\u1eadp, m\u00e0 d\u1ef1a v\u00e0o s\u00e0n v\u00e0ng n\u01b0\u1edbc ngo\u00e0i, c\u00f2n trong n\u01b0\u1edbc ch\u1ec9 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 c\u00f4ng \u0111o\u1ea1n trung gian.<\/p>\n

Nh\u01b0ng \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 h\u00e0nh lang ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c n\u00e0y l\u00e0 kh\u00f4ng r\u00f5 r\u00e0ng. Vi\u1ec7c c\u1ea5m hay h\u1ea1n ch\u1ebf kinh doanh ph\u1ea3i do Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh. NHNN l\u00e0 c\u01a1 quan ngang b\u1ed9, kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5m kinh doanh n\u00f3i chung v\u00e0 c\u1ea5m kinh doanh v\u00e0ng n\u00f3i ri\u00eang.<\/p>\n

Vi\u1ec7c n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 t\u1ea1i \u0110i\u1ec1u 7 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005 l\u00e0: Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 danh m\u1ee5c ng\u00e0nh, ngh\u1ec1 kinh doanh b\u1ecb c\u1ea5m kinh doanh; ban h\u00e0nh, s\u1eeda \u0111\u1ed5i, b\u00e3i b\u1ecf ho\u1eb7c ki\u1ebfn ngh\u1ecb ban h\u00e0nh \u0111i\u1ec1u ki\u1ec7n kinh doanh. V\u00e0 kho\u1ea3n 5, \u0110i\u1ec1u n\u00e0y c\u00f2n quy \u0111\u1ecbnh r\u00f5 \u201cB\u1ed9, c\u01a1 quan ngang b\u1ed9, H\u1ed9i \u0111\u1ed3ng nh\u00e2n d\u00e2n v\u00e0 U\u1ef7 ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p kh\u00f4ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh v\u1ec1 ng\u00e0nh, ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh.\u201d<\/p>\n

Trong khi \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 V\u1ec1 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00f4ng c\u1ea5m v\u00e0 c\u0169ng kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 \u0111i\u1ec1u ki\u1ec7n ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n.<\/p>\n

C\u00e1ch \u0111\u00e2y 15 n\u0103m, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 174\/1999\/N\u0110-CP ng\u00e0y 09-12-1999 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng c\u0169ng kh\u00f4ng c\u1ea5m kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n.<\/p>\n

V\u00ec v\u1eady, trong m\u1ed9t th\u1eddi gian d\u00e0i tr\u01b0\u1edbc \u0111\u00e2y, c\u00e1c s\u00e0n v\u00e0ng ho\u1ea1t \u0111\u1ed9ng ch\u1ec9 bi\u1ebft d\u1ef1a theo m\u1ed9t nguy\u00ean t\u1eafc b\u1ea5t th\u00e0nh v\u0103n l\u00e0: \u0110\u01b0\u1ee3c kinh doanh nh\u1eefng g\u00ec m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m.<\/p>\n

Theo \u00f4ng \u0111\u00e2u l\u00e0 nguy\u00ean nh\u00e2n khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi bi\u1ebft \u0111\u1ea7u t\u01b0 s\u00e0n v\u00e0ng l\u00e0 b\u1ecb c\u1ea5m nh\u01b0ng v\u1eabn tham gia?<\/b><\/i><\/p>\n

C\u0169ng nh\u01b0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u00e1 c\u01b0\u1ee3c b\u00f3ng \u0111\u00e1 hay \u0111\u00e1nh \u0111\u1ec1, \u0111\u00e1nh b\u1ea1c,\u2026 tuy ph\u00e1p lu\u1eadt c\u1ea5m nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf v\u1eabn c\u00f3 qu\u00e1 nhi\u1ec1u ng\u01b0\u1eddi tham gia. B\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0ng ng\u01b0\u1eddi ta v\u1eabn l\u00e0m v\u00e0 s\u1eb5n s\u00e0ng ch\u1ea5p nh\u1eadn r\u1ee7i ro v\u1ec1 ti\u1ec1n b\u1ea1c c\u0169ng nh\u01b0 ch\u1ecbu ph\u00e1p lu\u1eadt x\u1eed ph\u1ea1t.<\/p>\n

Ngo\u00e0i ra, c\u00f3 m\u1ed9t l\u00fd do \u0111\u00e1ng k\u1ec3 l\u00e0 ranh gi\u1edbi c\u1ee7a vi\u1ec7c c\u1ea5m \u0111o\u00e1n n\u00e0y c\u0169ng kh\u00e1 mong manh. Ch\u1eb3ng h\u1ea1n, c\u1ea5m c\u00e1 c\u01b0\u1ee3c b\u00f3ng \u0111\u00e1 nh\u01b0ng v\u1eabn \u0111ang cho ph\u00e9p c\u00e1 c\u01b0\u1ee3c \u0111ua ch\u00f3 v\u00e0 ti\u1ebfn h\u00e0nh x\u00e2y d\u1ef1ng \u0111\u1ec1 \u00e1n c\u00e1 c\u01b0\u1ee3c b\u00f3ng \u0111\u00e1. C\u1ea5m \u0111\u00e1nh \u0111\u1ec1 nh\u01b0ng l\u1ea1i ph\u00e1t tri\u1ec3n qu\u00e1 tr\u00e0n lan c\u00e1c lo\u1ea1i s\u1ed5 x\u1ed1 l\u00f4 t\u00f4 m\u00e0 t\u00e1c gi\u1ea3 H\u1eefu H\u1ea1nh \u0111\u00e3 vi\u1ebft g\u1ea7n hai ch\u1ee5c n\u0103m tr\u01b0\u1edbc l\u00e0, x\u1ed5 s\u1ed1 \u201cb\u1ea3n ch\u1ea5t c\u1ee7a n\u00f3 l\u00e0 \u0111\u00e1nh \u0111\u1ec1, \u0111\u00e1nh b\u1ea1c\u201d (B\u00e1o Nh\u00e2n D\u00e2n ng\u00e0y 03-11-1995).<\/p>\n

Hay tuy c\u1ea5m \u0111\u00e1nh b\u1ea1c, nh\u01b0ng l\u1ea1i v\u1eabn c\u00f3 v\u00e0i ch\u1ee5c casino v\u00e0 kh\u00e1ch s\u1ea1n 5 sao \u0111\u01b0\u1ee3c ph\u00e9p t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c d\u01b0\u1edbi h\u00ecnh th\u1ee9c tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed c\u00f3 th\u01b0\u1edfng. R\u1ed3i \u0111\u00e1nh b\u1ea1c tr\u1ea3 h\u00ecnh tr\u00f2 ch\u01a1i c\u00f3 th\u01b0\u1edfng th\u00ec tr\u00e0n lan kh\u1eafp c\u00e1c h\u1ed9i h\u00e8, l\u1ec5 h\u1ed9i.<\/p>\n

Ngo\u00e0i ra, nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y n\u1ebfu sang n\u01b0\u1edbc ngo\u00e0i ch\u01a1i th\u00ec l\u1ea1i l\u00e0 h\u1ee3p ph\u00e1p. V\u1eady, ng\u1ed3i \u1edf trong n\u01b0\u1edbc tham gia ch\u01a1i v\u1edbi n\u01b0\u1edbc ngo\u00e0i th\u00ec khi n\u00e0o \u0111\u01b0\u1ee3c, khi n\u00e0o kh\u00f4ng. T\u1ea5t c\u1ea3 \u0111\u1ec1u kh\u00f4ng d\u1ec5 d\u00e0ng ph\u00e2n bi\u1ec7t.<\/p>\n

Chi\u1ebfu theo lu\u1eadt th\u00ec c\u00e1c ch\u1ee7 c\u1ee7a s\u00e0n v\u00e0ng v\u00e0 nh\u1eefng kh\u00e1ch h\u00e0ng tham gia giao d\u1ecbch s\u1ebd b\u1ecb x\u1eed ph\u1ea1t nh\u01b0 th\u1ebf n\u00e0o?<\/b><\/i><\/p>\n

Ch\u1ee7 s\u00e0n v\u00e0ng c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t v\u1ec1 \u201cT\u1ed9i kinh doanh tr\u00e1i ph\u00e9p\u201d, theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 159 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2009. Theo \u0111\u00f3, n\u1ebfu s\u1ed1 ti\u1ec1n giao d\u1ecbch t\u1eeb 100 \u0111\u1ebfn d\u01b0\u1edbi 300 tri\u1ec7u \u0111\u1ed3ng, th\u00ec c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1eeb 5 \u2013 50 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 2 n\u0103m. N\u1ebfu s\u1ed1 ti\u1ec1n giao d\u1ecbch t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c thu l\u1ee3i b\u1ea5t ch\u00ednh l\u1edbn th\u00ec c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t t\u00f9 t\u1eeb 3 th\u00e1ng \u0111\u1ebfn 2 n\u0103m. Ngo\u00e0i ra, ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 3 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 30 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra ch\u1ee7 s\u00e0n v\u00e0ng v\u00e0 c\u00e1c kh\u00e1ch h\u00e0ng tham gia giao d\u1ecbch c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh vi tr\u1ed1n thu\u1ebf,\u2026 b\u1ecb t\u1ecbch thu s\u1ed1 ti\u1ec1n tham gia giao d\u1ecbch ph\u1ea1m ph\u00e1p.<\/p>\n

C\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, giao d\u1ecbch v\u00e0ng qua t\u00e0i kho\u1ea3n l\u00e0 nhu c\u1ea7u c\u00f3 th\u1eadt c\u1ee7a ng\u01b0\u1eddi d\u00e2n, NHNN kh\u00f4ng n\u00ean c\u1ea5m m\u00e0 n\u00ean c\u00f3 nh\u1eefng quy \u0111\u1ecbnh \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n v\u1eabn c\u00f3 th\u1ec3 ch\u01a1i v\u00e0 c\u01a1 quan nh\u00e0 n\u01b0\u1edbc v\u1eabn qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c. \u00d4ng ngh\u0129 sao v\u1ec1 \u00fd ki\u1ebfn n\u00e0y?<\/b><\/i><\/p>\n

Vi\u1ec7c c\u1ea5m n\u00e0o c\u0169ng c\u00f3 th\u1ec3 b\u1ecb vi ph\u1ea1m. N\u1ebfu kh\u00f4ng m\u1ed9t ai vi ph\u1ea1m, th\u00ec \u0111i\u1ec1u c\u1ea5m \u0111o\u00e1n tr\u1edf th\u00e0nh th\u1eeba. Tuy nhi\u00ean, n\u1ebfu quy \u0111\u1ecbnh c\u1ea5m m\u00e0 b\u1ecb vi ph\u1ea1m m\u1ed9t c\u00e1ch c\u00f4ng khai, ph\u1ed5 bi\u1ebfn, th\u01b0\u1eddng xuy\u00ean, k\u00e9o d\u00e0i, th\u00ec c\u1ea7n ph\u1ea3i xem l\u1ea1i s\u1ef1 h\u1ee3p l\u00fd v\u00e0 c\u1ea7n thi\u1ebft c\u1ee7a n\u00f3.<\/p>\n

T\u1ef1 do kinh doanh l\u00e0 m\u1ed9t trong nh\u1eefng quy\u1ec1n c\u01a1 b\u1ea3n c\u1ee7a con ng\u01b0\u1eddi. \u0110i\u1ec1u 33, Hi\u1ebfn ph\u00e1p n\u0103m 2013 \u0111\u00e3 quy \u0111\u1ecbnh \u201cM\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n t\u1ef1 do kinh doanh trong nh\u1eefng ng\u00e0nh ngh\u1ec1 m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m.\u201d \u0110\u1ed3ng th\u1eddi, kho\u1ea3n 2, \u0110i\u1ec1u 14, Hi\u1ebfn ph\u00e1p n\u0103m 2013 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh: \u201cQuy\u1ec1n con ng\u01b0\u1eddi, quy\u1ec1n c\u00f4ng d\u00e2n ch\u1ec9 c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft v\u00ec l\u00fd do qu\u1ed1c ph\u00f2ng, an ninh qu\u1ed1c gia, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i, s\u1ee9c kh\u1ecfe c\u1ee7a c\u1ed9ng \u0111\u1ed3ng.\u201d<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, kho\u1ea3n 3, \u0110i\u1ec1u 7 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005 c\u0169ng quy \u0111\u1ecbnh, ch\u1ec9 \u201cC\u1ea5m ho\u1ea1t \u0111\u1ed9ng kinh doanh g\u00e2y ph\u01b0\u01a1ng h\u1ea1i \u0111\u1ebfn qu\u1ed1c ph\u00f2ng, an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, truy\u1ec1n th\u1ed1ng l\u1ecbch s\u1eed, v\u0103n ho\u00e1, \u0111\u1ea1o \u0111\u1ee9c, thu\u1ea7n phong m\u1ef9 t\u1ee5c Vi\u1ec7t Nam v\u00e0 s\u1ee9c kho\u1ebb c\u1ee7a nh\u00e2n d\u00e2n, l\u00e0m hu\u1ef7 ho\u1ea1i t\u00e0i nguy\u00ean, ph\u00e1 hu\u1ef7 m\u00f4i tr\u01b0\u1eddng.\u201d Kh\u00f4ng th\u1ea5y l\u00fd do n\u00e0o c\u1ea7n c\u1ea5m kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n n\u1ebfu d\u1ef1a v\u00e0o c\u00e1c quy \u0111\u1ecbnh hi\u1ebfn \u0111\u1ecbnh v\u00e0 lu\u1eadt \u0111\u1ecbnh n\u00e0y.<\/p>\n

V\u00ec v\u1eady, c\u1ea7n nhanh ch\u00f3ng tri\u1ec3n khai Hi\u1ebfn ph\u00e1p, cho ph\u00e9p ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c kinh doanh v\u00e0ng qua t\u00e0i kho\u1ea3n, giao d\u1ecbch tr\u00ean s\u00e0n v\u00e0ng.<\/p>\n

Kh\u00e1nh Nhi<\/strong>\u00a0(th\u1ef1c hi\u1ec7n)<\/p>\n

——————<\/p>\n

CafeF (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 02-10-2014:<\/em><\/strong><\/p>\n

http:\/\/cafef.vn\/tai-chinh-ngan-hang\/thieu-ro-rang-ve-san-vang-2014100210454778019ca34.chn<\/em><\/p>\n

(1.167\/1.167)<\/em>","protected":false},"excerpt":{"rendered":"

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