{"id":26553,"date":"2018-03-21T15:37:25","date_gmt":"2018-03-21T08:37:25","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26553"},"modified":"2022-06-16T11:02:34","modified_gmt":"2022-06-16T04:02:34","slug":"1-763-ngan-hang-va-noi-lo-rui-ro-dao-duc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-763-ngan-hang-va-noi-lo-rui-ro-dao-duc\/","title":{"rendered":"1.763. Ng\u00e2n h\u00e0ng v\u00e0 n\u1ed7i lo r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c"},"content":{"rendered":"(KT&\u0110T) – D\u00f9 c\u1ea3 ng\u00e2n h\u00e0ng l\u1eabn gi\u1edbi chuy\u00ean gia \u0111\u1ec1u khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n c\u1ea9n tr\u1ecdng khi giao d\u1ecbch nh\u01b0ng nhi\u1ec1u s\u1ef1 vi\u1ec7c \u0111\u00e1ng bu\u1ed3n v\u1eabn x\u1ea3y ra. R\u00f5 r\u00e0ng, nh\u1eefng m\u1ea5t m\u00e1t ngh\u00ecn t\u1ef7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n nh\u01b0ng r\u1ee7i ro nh\u1ea5t c\u00f3 s\u1ef1 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn \u0111\u1ea1o \u0111\u1ee9c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

B\u00e0i 2: Mu\u00f4n h\u00ecnh v\u1ea1n tr\u1ea1ng r\u1ee7i ro<\/strong><\/p>\n\n\n\n\n
\u00a0Kh\u00e1ch h\u00e0ng giao d\u1ecbch t\u1ea1i chi nh\u00e1nh ng\u00e2n h\u00e0ng. \u1ea2nh: Thanh H\u1ea3i<\/td>\n<\/tr>\n
\"\"<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Kh\u00e1ch h\u00e0ng ch\u1ee7 quan hay nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng qu\u00e1 kh\u00f4n kh\u00e9o?<\/strong><\/p>\n

Nh\u1eefng v\u1ee5 m\u1ea5t ti\u1ec1n th\u1eddi gian qua \u0111a ph\u1ea7n \u0111\u1ec1u chung \u0111\u1eb7c \u0111i\u1ec3m: X\u1ea3y ra v\u1edbi c\u00e1c kh\u00e1ch VIP. V\u1edbi v\u1ee5 vi\u1ec7c \u0111ang \u1ed3n \u00e0o nh\u1ea5t l\u00e0 kh\u00e1ch h\u00e0ng VIP c\u1ee7a Eximbank, b\u00e0 Chu Th\u1ecb B\u00ecnh b\u1ecb m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m. \u0110\u00e1ng n\u00f3i, trong m\u1ecdi giao d\u1ecbch, b\u00e0 B\u00ecnh \u0111\u1ec1u tin t\u01b0\u1edfng v\u00e0 li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp v\u1edbi \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng – nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

Th\u1ef1c t\u1ebf, theo c\u00e1c giao d\u1ecbch vi\u00ean ng\u00e2n h\u00e0ng, s\u1ed1 l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd k\u00fd tr\u01b0\u1edbc gi\u1ea5y n\u1ed9p ti\u1ec1n kh\u00f4ng h\u1ec1 \u00edt. \u0110\u00f4i khi v\u00ec c\u00f4ng vi\u1ec7c h\u1ecd \u1ee7y quy\u1ec1n cho ng\u01b0\u1eddi th\u00e2n, b\u1ea1n b\u00e8. Tuy nhi\u00ean, b\u1eb1ng vi\u1ec7c l\u1ee3i d\u1ee5ng l\u00f2ng tin, nhi\u1ec1u v\u1ee5 l\u1eeba \u0111\u1ea3o t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 x\u1ea3y ra. \u0110\u00e2y l\u00e0 l\u1ed7i ph\u1ed5 bi\u1ebfn v\u00e0 r\u1ea5t th\u01b0\u1eddng xuy\u00ean x\u1ea3y ra v\u1edbi kh\u00f4ng \u00edt kh\u00e1ch h\u00e0ng.<\/p>\n

Nh\u01b0 v\u1ee5 vi\u1ec7c t\u1ea1i Eximbank chi nh\u00e1nh TP Vinh (Ngh\u1ec7 An), 6 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m m\u1ea5t h\u01a1n 50 t\u1ef7 \u0111\u1ed3ng do b\u1ecb nh\u00e2n vi\u00ean Ph\u00f2ng Giao d\u1ecbch (PGD) Eximbank \u0110\u00f4 L\u01b0\u01a1ng “ph\u00f9 ph\u00e9p” chi\u1ebfm \u0111o\u1ea1t. C\u01a1 quan \u0111i\u1ec1u tra k\u1ebft lu\u1eadn: Nguy\u1ec5n Th\u1ecb Lam \u0111\u00e3 l\u1ee3i d\u1ee5ng l\u00f2ng tin, l\u1eeba d\u1ed1i kh\u00e1ch h\u00e0ng k\u00fd c\u00e1c l\u1ec7nh chi, k\u00fd kh\u1ed1ng \u1ee7y nhi\u1ec7m chi, b\u1ea3ng k\u00ea chi ti\u1ec1n. M\u1ed7i l\u1ea7n c\u1ea7n ch\u1eef k\u00fd, Lam d\u00f9ng th\u1ee7 \u0111o\u1ea1n nh\u01b0 tr\u1ea3 ti\u1ec1n l\u00e3i su\u1ea5t, ti\u1ec1n th\u01b0\u1edfng cho kh\u00e1ch h\u00e0ng v\u00e0 tr\u1ed9n l\u1eabn c\u00e1c th\u1ee7 t\u1ee5c n\u00e0y l\u00e0 ch\u1ee9ng t\u1eeb \u0111\u1ec3 kh\u00e1ch k\u00fd.<\/p>\n

Sau \u0111\u00f3, nh\u00e2n vi\u00ean n\u00e0y c\u1ea7m ch\u1ee9ng t\u1eeb v\u1ec1 ng\u00e2n h\u00e0ng \u0111\u1ec3 h\u1ee3p th\u1ee9c h\u00f3a r\u00fat ti\u1ec1n ho\u1eb7c chuy\u1ec3n ti\u1ec1n. Nh\u01b0ng c\u00f3 chi ti\u1ebft “l\u1ea1” cho th\u1ea5y l\u1ed7 h\u1ed5ng qu\u1ea3n tr\u1ecb kh\u00e1 l\u1edbn \u1edf Eximbank: Trong h\u01a1n 50 t\u1ef7 \u0111\u1ed3ng n\u00f3i tr\u00ean c\u00f3 h\u01a1n 15,79 t\u1ef7 \u0111\u1ed3ng b\u1ecb Lam r\u00fat t\u1eeb n\u0103m 2012 \u0111\u1ebfn th\u00e1ng 4\/2016 khi c\u00f2n l\u00e0 nh\u00e2n vi\u00ean Eximbank. Sau \u0111\u00f3, th\u1eddi \u0111i\u1ec3m th\u00e1ng 4\/2016 khi \u0111\u00e3 ngh\u1ec9 vi\u1ec7c \u1edf Eximbank, nh\u00e2n vi\u00ean n\u00e0y v\u1eabn l\u1eadp h\u1ed3 s\u01a1 th\u1ee7 t\u1ee5c v\u00e0 chi\u1ebfm \u0111o\u1ea1t th\u00eam 34,28 t\u1ef7 \u0111\u1ed3ng c\u00f2n l\u1ea1i. Hi\u1ec7n k\u1ebft lu\u1eadn \u0111i\u1ec1u tra v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c C\u01a1 quan CS\u0110T C\u00f4ng an t\u1ec9nh Ngh\u1ec7 An chuy\u1ec3n sang VKSND t\u1ec9nh Ngh\u1ec7 An, \u0111\u1ec1 ngh\u1ecb truy t\u1ed1. D\u1ef1 ki\u1ebfn v\u1ee5 \u00e1n s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a ra x\u00e9t x\u1eed trong th\u00e1ng 4\/2018.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3 l\u00e0 vi\u1ec7c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u1ed1 \u00fd l\u00e0m sai quy \u0111\u1ecbnh, l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n v\u00e0 gi\u1ea5y t\u1edd gi\u1ea3, ch\u1eef k\u00fd gi\u1ea3, l\u1eadp ch\u1ee9ng t\u1eeb kh\u1ed1ng, c\u1ea5u k\u1ebft v\u1edbi t\u1ed5 ch\u1ee9c\/c\u00e1 nh\u00e2n chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n ng\u00e2n h\u00e0ng, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng trong huy \u0111\u1ed9ng v\u00e0 r\u00fat ti\u1ec1n\u2026 H\u00ecnh th\u1ee9c r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c g\u1ea7n nh\u01b0 mu\u00f4n h\u00ecnh v\u1ea1n tr\u1ea1ng nh\u01b0 nh\u1eadn h\u1ed1i l\u1ed9 kh\u00e1ch h\u00e0ng \u0111\u1ec3 c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ea3o n\u1ee3, cho vay d\u1ef1 \u00e1n nhi\u1ec1u r\u1ee7i ro; l\u1ee3i d\u1ee5ng l\u00f2ng tin kh\u00e1ch h\u00e0ng \u0111\u1ec3 vay k\u00e9, vay k\u00e8m; c\u1ed1 \u00fd g\u00e2y kh\u00f3 v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u1ec3 nh\u1eadn \u201cb\u1ed3i d\u01b0\u1ee1ng\u201d.Nh\u1eefng h\u00e0nh vi \u0111a d\u1ea1ng, th\u1ec3 hi\u1ec7n s\u1ef1 xu\u1ed1ng c\u1ea5p \u0111\u1ea1o \u0111\u1ee9c c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn kh\u00f4ng nh\u1ecf c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, khi\u1ebfn d\u01b0 lu\u1eadn b\u1ee9c x\u00fac.<\/p>\n

S\u1ef1 ki\u1ec7n khi\u1ebfn th\u1ecb tr\u01b0\u1eddng quan t\u00e2m nh\u1ea5t, thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a c\u1ed9ng \u0111\u1ed3ng, l\u00e0m hao t\u1ed1n gi\u1ea5y m\u1ef1c nh\u1ea5t trong n\u0103m t\u1ea1i c\u00e1c phi\u00ean to\u00e0 x\u00e9t x\u1eed \u0111\u1ea1i \u00e1n Oceanbank, VNCB, si\u00eau l\u1eeba Huy\u1ec1n Nh\u01b0\u2026 do s\u1ed1 ti\u1ec1n m\u1ea5t m\u00e1t l\u00ean \u0111\u1ebfn ngh\u00ecn t\u1ef7 \u0111\u1ed3ng v\u00e0 s\u1ed1 c\u00e1 nh\u00e2n sai ph\u1ea1m \u0111\u00f4ng \u0111\u1ea3o h\u01a1n bao gi\u1edd h\u1ebft. S\u1ed1 ti\u1ec1n thi\u1ec7t h\u1ea1i trong c\u00e1c v\u1ee5 vi\u1ec7c l\u00e0 r\u1ea5t l\u1edbn, v\u00e0i tr\u0103m, v\u00e0i ngh\u00ecn t\u1ef7 \u0111\u1ed3ng n\u00ean h\u1ea7u nh\u01b0 trong c\u00e1c v\u1ee5 vi\u1ec7c c\u00f3 t\u00ecnh tr\u1ea1ng chung l\u00e0 \u0111\u1ed5 l\u1ed7i v\u00e0 tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n l\u00e0m vi\u1ec7c t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1ec3 t\u1eeb \u0111\u00f3 gi\u1ea3m nh\u1eb9 gi\u00e1 tr\u1ecb b\u1ed3i th\u01b0\u1eddng, ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng, th\u1eadm ch\u00ed c\u00f2n ph\u1ee7i\u2026 tay tr\u1eafng.<\/p>\n

Quan tr\u1ecdng l\u00e0 uy t\u00edn, ni\u1ec1m tin<\/strong><\/p>\n

\u201cQuy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1eb7t l\u00ean tr\u00ean, m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n kh\u00f4ng do l\u1ed7i c\u1ee7a m\u00ecnh, kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c b\u1ed3i ho\u00e0n trong 5 ng\u00e0y\u201d – \u0111\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng \u0111i\u1ec3m \u0111\u00e1ng ch\u00fa \u00fd t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 30\/2016\/TT-NHNN ng\u00e0y 14\/10\/2016 b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n do NHNN ban h\u00e0nh.<\/p>\n

Tuy v\u1eady, th\u01b0\u1eddng c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u tr\u1ea3 l\u1eddi r\u1eb1ng ch\u1ec9 gi\u1ea3i quy\u1ebft khi kh\u00e1ch h\u00e0ng l\u00e0m \u0111\u00fang quy tr\u00ecnh\u2026 Lu\u1eadt s\u01b0, chuy\u00ean gia ph\u00e1p l\u00fd t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng Tr\u1ea7n Minh H\u1ea3i cho r\u1eb1ng, kh\u00f4ng m\u1ed9t kh\u00e1ch h\u00e0ng n\u00e0o c\u00f3 th\u1ec3 n\u1eafm \u0111\u01b0\u1ee3c quy tr\u00ecnh ti\u1ec1n g\u1eedi c\u1ee7a ng\u00e2n h\u00e0ng. Vi\u1ec7c th\u1ef1c hi\u1ec7n quy tr\u00ecnh ti\u1ec1n g\u1eedi v\u1edbi kh\u00e1ch h\u00e0ng l\u00e0 tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng v\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

\u201cM\u1eb7t kh\u00e1c, n\u1ebfu trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng \u0111ang c\u1ea7m s\u1ed5 ti\u1ebft ki\u1ec7m th\u1eadt \u0111\u1ed3ng th\u1eddi kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n th\u1eadt v\u00e0 \u0111\u00e3 b\u1ecb c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u1ee3i d\u1ee5ng danh ngh\u0129a ng\u00e2n h\u00e0ng, th\u1ea9m quy\u1ec1n ng\u00e2n h\u00e0ng giao \u0111\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c chi\u1ebfm \u0111o\u1ea1t s\u1ed1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec b\u1ea5t lu\u1eadn th\u1ebf n\u00e0o tr\u00e1ch nhi\u1ec7m c\u0169ng thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng\u201d – \u00f4ng H\u1ea3i kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Tr\u00f2n m\u1ed9t n\u0103m sau khi bi\u1ebft \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n m\u00ecnh g\u1eedi \u0111\u00e3 b\u1ecb m\u1ea5t, nh\u1eefng c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c \u1edf Eximbank c\u00f2n ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 gi\u1ea3i quy\u1ebft, nh\u01b0ng s\u1ef1 v\u1ee5 c\u00f3 l\u1ebd s\u1ebd c\u00f2n k\u00e9o d\u00e0i kh\u00e1 l\u00e2u, \u0111\u1eb7c bi\u1ec7t khi \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng \u0111ang b\u1ecb truy n\u00e3 v\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u1edf M\u1ef9.<\/p>\n

Nh\u00ecn nh\u1eadn v\u1ec1 nh\u1eefng c\u00e2u chuy\u1ec7n n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, \u0111\u00e2y l\u00e0 nh\u1eefng giao d\u1ecbch th\u1ec3 hi\u1ec7n th\u1ea9m quy\u1ec1n tr\u00e1ch nhi\u1ec7m v\u00e0 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean danh ngh\u0129a c\u1ee7a ph\u00e1p nh\u00e2n, c\u00f3 ph\u00e1p nh\u00e2n \u0111\u00f3 giao d\u1ecbch m\u1edbi \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. Ch\u00ednh v\u00ec th\u1ebf, cho d\u00f9 ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng ph\u1ea1m t\u1ed9i tham \u00f4 hay l\u1eeba \u0111\u1ea3o th\u00ec sai ph\u1ea1m thu\u1ed9c v\u1ec1 ph\u00eda n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng v\u00e0 x\u1eed l\u00fd theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u0169ng nh\u01b0 quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng. C\u00f2n v\u1ec1 m\u1eb7t \u1ee9ng x\u1eed v\u1edbi kh\u00e1ch h\u00e0ng, ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m x\u1eed l\u00fd \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i cho kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

\u201cN\u1ebfu kh\u00f4ng th\u1ec3 quy tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 th\u00ec d\u00f9 l\u00e0 kh\u00e1ch VIP hay kh\u00e1ch th\u01b0\u1eddng, th\u1ef1c hi\u1ec7n giao d\u1ecbch d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o, kh\u00e1ch h\u00e0ng \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u1ed1i di\u1ec7n v\u1edbi nguy c\u01a1 m\u1ea5t ti\u1ec1n\u201d – \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ch\u1ecbu thi\u1ec7t \u0111\u00e3 \u0111\u00e0nh, nh\u01b0ng b\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb m\u1ea5t uy t\u00edn v\u00e0 nh\u1eefng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u01b0\u01a1ng hi\u1ec7u sau n\u00e0y kh\u00f3 m\u00e0 \u0111ong \u0111\u1ebfm \u0111\u01b0\u1ee3c. Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady, c\u00e1ch h\u00e0nh x\u1eed chuy\u00ean nghi\u1ec7p c\u1ee7a ng\u00e2n h\u00e0ng, theo \u00f4ng \u0110\u1ee9c l\u00e0 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i cho kh\u00e1ch h\u00e0ng nhanh, tr\u00e1nh d\u00e2y d\u01b0a ki\u1ec7n c\u00e1o v\u00e0 \u0111\u00f3ng c\u1eeda x\u1eed l\u00fd n\u1ed9i b\u1ed9.<\/em><\/p>\n

V\u1ecb chuy\u00ean gia n\u00e0y c\u0169ng c\u1ea3nh b\u00e1o r\u1eb1ng, v\u1edbi ng\u00e0nh t\u00e0i ch\u00ednh, uy t\u00edn l\u00e0 v\u00f4 c\u00f9ng quan tr\u1ecdng, gi\u1eef ch\u1eef t\u00edn c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng c\u1ea7n c\u00f3 s\u1ef1 v\u00e0o cu\u1ed9c ch\u1ea5n ch\u1ec9nh c\u1ee7a c\u1ea3 c\u01a1 quan qu\u1ea3n l\u00fd v\u00ec kinh doanh ng\u00e2n h\u00e0ng l\u00e0 ng\u00e0nh ngh\u1ec1 c\u00f3 \u0111i\u1ec1u ki\u1ec7n. S\u1ef1 an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng l\u00e0 v\u00f4 c\u00f9ng quan tr\u1ecdng \u0111\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng c\u1ea3 n\u1ec1n kinh t\u1ebf.<\/em><\/p>\n\n\n\n
\u0110a s\u1ed1 c\u00e1c v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng d\u00f9 \u0111\u01b0\u1ee3c nh\u1eadn l\u1ea1i to\u00e0n b\u1ed9 hay m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n \u0111\u00e3 b\u1ecb m\u1ea5t nh\u01b0ng \u0111\u1ec1u ph\u1ea3i ch\u1edd \u0111\u1ee3i m\u1ed9t qu\u00e1 tr\u00ecnh tra so\u00e1t r\u1ea5t m\u1ea5t th\u1eddi gian. Vi\u1ec7c \u0111\u1ed5 l\u1ed7i v\u00f2ng v\u00e8o v\u00e0 tho\u00e1i th\u00e1c b\u1edbt tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng kh\u00f4ng m\u1ea5y t\u00edch c\u1ef1c t\u1edbi ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/p>\n

TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu – chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

(c\u00f2n n\u1eefa)<\/em><\/p>\n

NGUY\u00caN ANH<\/strong><\/p>\n

—————————<\/p>\n

Kinh t\u1ebf & \u0110\u00f4 th\u1ecb (Kinh t\u1ebf) 21-3-2018:<\/em><\/strong><\/p>\n

http:\/\/kinhtedothi.vn\/ngan-hang-va-noi-lo-rui-ro-dao-duc-312323.html<\/em><\/a><\/p>\n

(310\/1.433)<\/em>","protected":false},"excerpt":{"rendered":"

(KT&\u0110T) – D\u00f9 c\u1ea3 ng\u00e2n h\u00e0ng l\u1eabn gi\u1edbi chuy\u00ean gia \u0111\u1ec1u khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n c\u1ea9n tr\u1ecdng khi giao d\u1ecbch nh\u01b0ng nhi\u1ec1u s\u1ef1 vi\u1ec7c \u0111\u00e1ng bu\u1ed3n v\u1eabn x\u1ea3y ra. R\u00f5 r\u00e0ng, nh\u1eefng m\u1ea5t m\u00e1t ngh\u00ecn t\u1ef7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n nh\u01b0ng r\u1ee7i ro nh\u1ea5t c\u00f3 s\u1ef1 li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn […]<\/p>\n","protected":false},"author":3,"featured_media":26557,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26553","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.763. 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