{"id":23750,"date":"2016-04-08T18:01:46","date_gmt":"2016-04-08T11:01:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23750"},"modified":"2022-05-29T18:02:36","modified_gmt":"2022-05-29T11:02:36","slug":"1-032-bai-2-nguoi-giau-the-gioi-lo-rua-tien-nha-giau-viet-nam-thi-sao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-032-bai-2-nguoi-giau-the-gioi-lo-rua-tien-nha-giau-viet-nam-thi-sao\/","title":{"rendered":"1.032. B\u00e0i 2: Ng\u01b0\u1eddi gi\u00e0u th\u1ebf gi\u1edbi lo r\u1eeda ti\u1ec1n, nh\u00e0 gi\u00e0u Vi\u1ec7t Nam th\u00ec sao?"},"content":{"rendered":"(VN+) – Khi qu\u1ea3 bom\u00a0\u201cH\u1ed3 s\u01a1 Panama\u201d<\/strong><\/a>\u00a0ph\u00e1t n\u1ed5, ng\u01b0\u1eddi ta m\u1edbi th\u1ea5y r\u1eb1ng, nh\u00e0 gi\u00e0u th\u1ebf gi\u1edbi \u0111\u00e3 ph\u1ea3i lu\u1ed3n l\u00e1ch t\u00ecm c\u00e1ch h\u1ee3p th\u1ee9c h\u00f3a du thuy\u1ec1n, b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a m\u00ecnh ra sao. Th\u1ebf nh\u01b0ng, \u1edf Vi\u1ec7t Nam, nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng, gi\u1edbi nh\u00e0 gi\u00e0u ch\u1eb3ng ph\u1ea3i r\u1ea7u l\u00f2ng \u0111\u1ebfn th\u1ebf, th\u1eadm ch\u00ed ng\u01b0\u1eddi ta c\u00f2n tho\u1ea3i m\u00e1i \u201ckhoe ti\u1ec1n\u201d v\u00ec khung quy \u0111\u1ecbnh v\u1eabn thi\u1ebfu ch\u1eb7t ch\u1ebd.
\n\"\"<\/p>\n

\u1ea2nh minh h\u1ecda. (Ngu\u1ed3n: mercopress.com)<\/em><\/p>\n

Ch\u1ecb Nguy\u1ec5n Th\u1ecb Th\u00fay, T\u00f4n \u0110\u1ee9c Th\u1eafng (\u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) v\u1eeba mua m\u1ed9t c\u0103n nh\u00e0 t\u1ea1i qu\u1eadn Long Bi\u00ean v\u1edbi gi\u00e1 tr\u1ecb giao d\u1ecbch l\u00ean tr\u00ean hai t\u1ef7 \u0111\u1ed3ng. Tuy nhi\u00ean khi trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, ch\u1ecb Th\u00fay cho bi\u1ebft to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh mua b\u00e1n di\u1ec5n ra tr\u1ef1c ti\u1ebfp gi\u1eefa hai b\u00ean kh\u00f4ng qua m\u1ed9t t\u1ed5 ch\u1ee9c trung gian n\u00e0o c\u1ea3. Do \u0111\u00f3, gi\u00e1 tr\u1ecb tr\u00ean h\u1ee3p \u0111\u1ed3ng mua-b\u00e1n khi \u0111i c\u00f4ng ch\u1ee9ng \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn ghi theo y\u00eau c\u1ea7u c\u1ee7a ch\u1ee7 nh\u00e0 nh\u1eb1m thu\u1eadn l\u1ee3i cho vi\u1ec7c \u0111\u00f3ng thu\u1ebf. B\u00ean c\u1ea1nh \u0111\u00f3, ch\u1ecb Th\u00fay c\u0169ng \u0111\u00e3 thanh to\u00e1n cho b\u00ean b\u00e1n s\u1ed1 ti\u1ec1n mua nh\u00e0 tr\u00ean ho\u00e0n to\u00e0n b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/p>\n

Nh\u1eafc t\u1edbi th\u1ef1c t\u1ebf n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, <\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em> cho r\u1eb1ng, \u1edf n\u01b0\u1edbc ngo\u00e0i, \u0111\u1ec3 \u0111\u01b0\u1ee3c ti\u00eau ti\u1ec1n, c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 ph\u1ea3i ph\u00e2n nh\u1ecf ra \u0111\u1ec3 \u0111\u1ea7u t\u01b0 s\u00f2ng b\u1ea1c, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 th\u1eadm ch\u00ed c\u1ed1 h\u1ea1ch to\u00e1n t\u1eeb l\u1ed7 th\u00e0nh l\u00e3i. Tuy nhi\u00ean, \u1edf Vi\u1ec7t Nam, kh\u00e1i ni\u1ec7m \u201cr\u1eeda ti\u1ec1n\u201d h\u1ea7u nh\u01b0 v\u1eabn kh\u00e1 xa l\u1ea1 v\u00e0 th\u1eadm ch\u00ed l\u00e0 nhi\u1ec1u ng\u01b0\u1eddi c\u00f2n \u201ckhoe ti\u1ec1n.\u201d
\n<\/em>
\nTi\u1ebfn s\u1ef9 Nguy\u1ec5n Thanh B\u00ecnh, H\u1ecdc vi\u1ec7n Ch\u00ednh s\u00e1ch, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 c\u0169ng c\u00f3 quan \u0111i\u1ec3m nh\u01b0 v\u1eady khi n\u00f3i v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y \u1edf Vi\u1ec7t Nam.<\/p>\n

Theo \u00f4ng, b\u1ea3n ch\u1ea5t c\u1ee7a s\u1ef1 vi\u1ec7c l\u00e0 \u1edf n\u01b0\u1edbc ngo\u00e0i, c\u00e1 nh\u00e2n ph\u1ea3i ch\u1ee9ng minh thu nh\u1eadp c\u1ee7a b\u1ea3n th\u00e2n r\u1ea5t k\u1ef9 c\u00e0ng v\u00e0 minh b\u1ea1ch v\u00e0 kh\u00f4ng th\u1ec3 \u0111\u01a1n gi\u1ea3n \u201cc\u1ea7m\u201d ti\u1ec1n \u0111i mua nh\u00e0, mua xe.<\/p>\n

\u201c\u1ede n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng c\u00f3 chuy\u1ec7n mua nh\u00e0 r\u1ed3i n\u00f3i t\u00f4i vay ch\u1ecb t\u00f4i, vay th\u00ec ph\u1ea3i \u0111i\u1ec1u tra, ti\u1ec1n \u1edf \u0111\u00e2u ra. Thu nh\u1eadp \u1edf n\u01b0\u1edbc ngo\u00e0i, k\u1ec3 c\u1ea3 t\u1ed5ng th\u1ed1ng c\u0169ng ph\u1ea3i c\u00f4ng b\u1ed1 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh tr\u00ean website, ai c\u0169ng c\u00f3 th\u1ec3 v\u00e0o xem,\u201d \u00f4ng B\u00ecnh n\u00f3i.<\/p>\n

S\u1ef1 ch\u1eb7t ch\u1ebd \u1ea5y theo \u00f4ng \u0111\u00e3 n\u1ea3y sinh ra nhu c\u1ea7u r\u1eeda ti\u1ec1n c\u1ee7a gi\u1edbi nh\u00e0 gi\u00e0u n\u01b0\u1edbc ngo\u00e0i. Tuy nhi\u00ean, \u1edf Vi\u1ec7t Nam, v\u1ecb ti\u1ebfn s\u1ef9 n\u00e0y th\u1eeba nh\u1eadn \u201cn\u1ec1n kinh t\u1ebf ng\u1ea7m\u201d v\u1eabn c\u00f2n qu\u00e1 l\u1edbn. N\u1ec1n kinh t\u1ebf ng\u1ea7m n\u00e0y theo \u00f4ng c\u00f3 ngh\u0129a l\u00e0 \u201cn\u1ec1n kinh t\u1ebf kh\u00f4ng ch\u00ednh th\u1ee9c\u201d v\u1edbi l\u01b0u l\u01b0\u1ee3ng s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t qu\u00e1 l\u1edbn.<\/p>\n

\u201cTa \u0111i c\u1eaft t\u00f3c, \u0103n b\u00e1t ph\u1edf t\u1ea5t nhi\u00ean kh\u00f4ng bao gi\u1edd c\u00f3 h\u00f3a \u0111\u01a1n nh\u01b0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00f3 l\u00e0 vi\u1ec7c b\u1eaft bu\u1ed9c,\u201d \u00f4ng B\u00ecnh l\u00ean ti\u1ebfng.<\/p>\n

Theo \u00f4ng, ngay c\u1ea3 v\u1edbi ng\u01b0\u1eddi kinh doanh nh\u1ecf \u1edf c\u00e1c n\u01b0\u1edbc kh\u00e1c, n\u1ebfu b\u1ecb ph\u00e1t hi\u1ec7n tr\u1ed1n thu\u1ebf hay c\u1ee5 th\u1ec3 ch\u1ec9 l\u00e0 kh\u00f4ng xu\u1ea5t h\u00f3a \u0111\u01a1n thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng cho kh\u00e1c th\u00f4i \u0111\u00e3 ph\u1ea3i \u201cl\u00e3nh h\u1eadu qu\u1ea3 gh\u00ea g\u1edbm.\u201d Nh\u1eefng c\u00e1 nh\u00e2n, h\u1ed9 kinh doanh n\u00e0y l\u1eadp t\u1ee9c c\u00f3 th\u1ec3 b\u1ecb ghi v\u00e0o \u201cs\u1ed5 \u0111en\u201d c\u1ea3 \u0111\u1eddi v\u00e0 ph\u1ea3i nh\u1eadn \u00e1n ph\u1ea1t n\u1eb7ng t\u1edbi m\u1ee9c g\u1ea7n nh\u01b0 kh\u00e1nh ki\u1ec7t.<\/p>\n

\u201c\u1ede Vi\u1ec7t Nam th\u00ec ph\u00e1p lu\u1eadt l\u1ecfng l\u1ebbo h\u01a1n trong qu\u1ea3n l\u00fd. \u0110\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 ph\u1ea3i ch\u1ea5p nh\u1eadn v\u00ec ch\u00fang ta v\u1eabn trong giai \u0111o\u1ea1n ho\u00e0n thi\u1ec7n th\u1ec3 ch\u1ebf,\u201d v\u1ecb chuy\u00ean gia kinh t\u1ebf n\u00f3i.<\/p>\n

Vi\u1ec7c d\u1ec5 d\u00e3i \u1ea5y khi\u1ebfn \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c th\u1eeba nh\u1eadn, nh\u00e0 gi\u00e0u Vi\u1ec7t Nam kh\u00f4ng m\u1ea5y b\u1eadn t\u1eadm t\u1edbi vi\u1ec7c r\u1eeda ti\u1ec1n m\u00e0 ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 d\u00f9ng ti\u1ec1n t\u1ef7 \u0111\u1ec3 mua s\u1eafm nh\u00e0 c\u1eeda.<\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c \u0111\u1eb7t ra c\u00e2u h\u1ecfi, t\u1ea1i sao Vi\u1ec7t Nam kh\u00f4ng \u0111\u1ea7u t\u01b0 h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t h\u00f3a \u0111\u01a1n, tr\u00e1nh t\u00ecnh tr\u1ea1ng \u201cc\u00f3 khi 3 n\u0103m sau m\u1edbi ng\u1ed3i d\u00f2 l\u1ea1i h\u00f3a \u0111\u01a1n nghi ng\u1edd b\u1ea5t h\u1ee3p ph\u00e1p.\u201d \u0110\u00e2y l\u00e0 \u0111i\u1ec1u theo \u00f4ng ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 l\u00e0m \u0111\u01b0\u1ee3c trong \u0111i\u1ec1u ki\u1ec7n hi\u1ec7n t\u1ea1i. Ngo\u00e0i ra, theo \u00f4ng, c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng c\u1ea7n \u0111\u1eb7t ra \u0111i\u1ec1u ki\u1ec7n kinh doanh bu\u1ed9c doanh nghi\u1ec7p ph\u1ea3i n\u1ed1i m\u1ea1ng v\u1edbi c\u01a1 quan thu\u1ebf \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu h\u00f3a \u0111\u01a1n, ch\u1ee9ng t\u1eeb.<\/p>\n

C\u0169ng theo \u00f4ng, vi\u1ec7c mua s\u1eafm b\u1eb1ng ti\u1ec1n m\u1eb7t n\u00ean \u0111\u1eb7t ra ng\u01b0\u1ee1ng, v\u00ed d\u1ee5 nh\u01b0 mua s\u1eafm t\u1eeb 100 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i th\u1ef1c hi\u1ec7n qua t\u00e0i kho\u1ea3n. \u0110i\u1ec1u n\u00e0y theo \u00f4ng c\u00f3 th\u1ec3 c\u00f3 ngo\u1ea1i l\u1ec7 nh\u01b0ng s\u1ebd ph\u1ea3i \u201csoi\u201d k\u1ef9 v\u1edbi nh\u1eefng giao d\u1ecbch nh\u01b0 v\u1eady.<\/p>\n

\u201c10 n\u0103m sau, m\u1ee9c 100 tri\u1ec7u \u0111\u1ed3ng n\u00e0y s\u1ebd kh\u00f4ng c\u00f2n l\u1edbn nh\u01b0 hi\u1ec7n t\u1ea1i v\u00e0 d\u1ea7n d\u1ea7n s\u1ebd \u0111i v\u00e0o n\u1ec1 n\u1ebfp,\u201d \u00f4ng \u0110\u1ee9c l\u00ean ti\u1ebfng
\n<\/em>
\nTuy nhi\u00ean, ngo\u00e0i nh\u1eefng bi\u1ec7n ph\u00e1p nh\u01b0 v\u1eady, v\u1ecb chuy\u00ean gia c\u00f3 nhi\u1ec1u n\u0103m ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh ng\u00e2n h\u00e0ng cho r\u1eb1ng, \u0111i\u1ec1u quan tr\u1ecdng h\u01a1n l\u00e0 ph\u1ea3i thay \u0111\u1ed5i v\u1ec1 nh\u1eadn th\u1ee9c v\u00e0 th\u1ef1c s\u1ef1 quan t\u00e2m t\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y.\/.<\/p>\n

Video clip: Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i v\u1ec1 c\u00e2u chuy\u1ec7n “nh\u00e0 gi\u00e0u” \u1edf Vi\u1ec7t Nam ti\u00eau ti\u1ec1n ra sao?<\/em><\/p>\n

PV<\/strong><\/p>\n

————-<\/p>\n

Vietnam+ (Kinh t\u1ebf) 08-4-2016:<\/em><\/strong><\/p>\n

http:\/\/www.vietnamplus.vn\/bai-2-nguoi-giau-the-gioi-lo-rua-tien-nha-giau-viet-nam-thi-sao\/380184.vnp<\/em><\/p>\n

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

(VN+) – Khi qu\u1ea3 bom\u00a0\u201cH\u1ed3 s\u01a1 Panama\u201d\u00a0ph\u00e1t n\u1ed5, ng\u01b0\u1eddi ta m\u1edbi th\u1ea5y r\u1eb1ng, nh\u00e0 gi\u00e0u th\u1ebf gi\u1edbi \u0111\u00e3 ph\u1ea3i lu\u1ed3n l\u00e1ch t\u00ecm c\u00e1ch h\u1ee3p th\u1ee9c h\u00f3a du thuy\u1ec1n, b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u1ee7a m\u00ecnh ra sao. Th\u1ebf nh\u01b0ng, \u1edf Vi\u1ec7t Nam, nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng, gi\u1edbi nh\u00e0 gi\u00e0u ch\u1eb3ng ph\u1ea3i r\u1ea7u l\u00f2ng \u0111\u1ebfn th\u1ebf, th\u1eadm […]<\/p>\n","protected":false},"author":2,"featured_media":23751,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23750","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.032. B\u00e0i 2: Ng\u01b0\u1eddi gi\u00e0u th\u1ebf gi\u1edbi lo r\u1eeda ti\u1ec1n, nh\u00e0 gi\u00e0u Vi\u1ec7t Nam th\u00ec sao? - 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-1-032-bai-2-nguoi-giau-the-gioi-lo-rua-tien-nha-giau-viet-nam-thi-sao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.032. 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