{"id":26727,"date":"2018-04-17T14:52:08","date_gmt":"2018-04-17T07:52:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26727"},"modified":"2022-06-16T13:40:21","modified_gmt":"2022-06-16T06:40:21","slug":"1-797-som-dua-tien-ao-vao-khuon-kho","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-797-som-dua-tien-ao-vao-khuon-kho\/","title":{"rendered":"1.797. S\u1edbm \u0111\u01b0a ti\u1ec1n \u1ea3o v\u00e0o khu\u00f4n kh\u1ed5"},"content":{"rendered":"(TBKD) – Nh\u1eefng l\u1eddi qu\u1ea3ng c\u00e1o v\u1ec1 l\u1ee3i nhu\u1eadn k\u1ebfch x\u00f9, hoa h\u1ed3ng h\u1eadu h\u0129nh t\u1eeb kinh doanh ti\u1ec1n \u1ea3o khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi lao v\u00e0o \u0111\u1ea7u t\u01b0, trong khi Vi\u1ec7t Nam l\u1ea1i ch\u01b0a c\u00f3 khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd n\u00ean lo\u1ea1i h\u00ecnh kinh doanh n\u00e0y ng\u00e0y c\u00e0ng bi\u1ebfn t\u01b0\u1edbng g\u00e2y thi\u1ec7t h\u1ea1i l\u1edbn cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/strong><\/p>\n

Ch\u1ec9 trong m\u1ed9t th\u1eddi gian ng\u1eafn, c\u00f4ng ty Modern Tech \u0111\u00e3 k\u00eau g\u1ecdi \u0111\u01b0\u1ee3c 32.000 ng\u01b0\u1eddi \u0111\u1ed5 15.000 t\u1ef7 \u0111\u1ed3ng v\u00e0o d\u1ef1 \u00e1n ti\u1ec1n \u1ea3o iFan. Sau khi g\u00f3p v\u1ed1n, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng ty tr\u1ea3 v\u1ed1n, l\u00e3i._<\/p>\n

C\u00e1c chuy\u00ean gia nh\u1eadn \u0111\u1ecbnh trong khi ch\u1edd c\u01a1 quan qu\u1ea3n l\u00fd ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed, ti\u1ec1n \u1ea3o th\u00ec c\u01a1 h\u1ed9i \u0111\u00f2i l\u1ea1i ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 v\u00f4 c\u00f9ng mong manh.<\/p>\n

Kh\u00f4ng n\u00ean c\u1ea5m kinh doanh ti\u1ec1n \u1ea3o<\/strong><\/p>\n

S\u1ee9c h\u1ea5p d\u1eabn c\u1ee7a ti\u1ec1n \u1ea3o \u0111ang khi\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n th\u1ebf gi\u1edbi \u0111\u1ed5 x\u00f4 v\u00e0o l\u0129nh v\u1ef1c n\u00e0y. Tuy nhi\u00ean, \u0111\u00e2y l\u00e0 m\u1ed9t lo\u1ea1i h\u00ecnh c\u00f2n m\u1edbi m\u1ebb, do v\u1eady vi\u1ec7c \u0111\u00f3n nh\u1eadn ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u1ea3o \u0111ang \u0111\u01b0\u1ee3c ph\u00e2n th\u00e0nh ba quan \u0111i\u1ec3m.<\/p>\n

M\u1ed9t s\u1ed1 qu\u1ed1c gia ch\u1ea5p nh\u1eadn ti\u1ec1n \u1ea3o nh\u01b0 m\u1ed9t lo\u1ea1i h\u00ecnh kinh doanh, cho ph\u00e9p mua b\u00e1n v\u00e0 thanh to\u00e1n b\u1eb1ng ti\u1ec1n \u1ea3o nh\u01b0: Nh\u1eadt, Singapore, M\u1ef9\u2026 Tuy nhi\u00ean, c\u00e1c n\u01b0\u1edbc n\u00e0y \u0111\u00e3 ban h\u00e0nh m\u1ed9t h\u00e0nh lang ph\u00e1p l\u00fd c\u1ee5 th\u1ec3 \u0111\u1ec3 qu\u1ea3n l\u00fd.<\/p>\n

Trong khi \u0111\u00f3, nhi\u1ec1u n\u01b0\u1edbc kh\u00f4ng ch\u1ea5p nh\u1eadn ti\u1ec1n \u1ea3o nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n nh\u01b0: Trung Qu\u1ed1c, H\u00e0n Qu\u1ed1c\u2026 c\u0169ng \u0111\u00e3 c\u00f3 nh\u1eefng bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd.<\/p>\n

M\u1ed9t s\u1ed1 n\u01b0\u1edbc nh\u01b0 Vi\u1ec7t Nam \u1ee9ng x\u1eed v\u1edbi ti\u1ec1n \u1ea3o m\u1ed9t c\u00e1ch \u201ctrung l\u1eadp\u201d, ngh\u0129a l\u00e0 kh\u00f4ng c\u1ea5m c\u0169ng kh\u00f4ng cho ph\u00e9p. Theo c\u00e1c chuy\u00ean gia, quan \u0111i\u1ec3m n\u00e0y kh\u00f4ng ch\u1ec9 g\u00e2y thi\u1ec7t h\u1ea1i cho Nh\u00e0 n\u01b0\u1edbc do kh\u00f4ng thu \u0111\u01b0\u1ee3c thu\u1ebf, r\u1eeda ti\u1ec1n\u2026, m\u00e0 khi ti\u1ec1n \u1ea3o bi\u1ebfn t\u01b0\u1edbng s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng kinh doanh v\u00e0 nh\u1eefng r\u1ee7i ro l\u1edbn cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

\u0110i\u1ec3n h\u00ecnh nh\u01b0 Modern Tech k\u00eau g\u1ecdi nh\u00e0 \u0111\u1ea7u t\u01b0 mua \u0111\u1ed3ng ti\u1ec1n \u1ea3o iFan gi\u1ed1ng nh\u01b0 m\u1ed9t lo\u1ea1i c\u1ed5 phi\u1ebfu c\u00f3 gi\u00e1 tr\u1ecb nh\u01b0ng thay v\u00ec ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu, c\u00f4ng ty n\u00e0y l\u1ea1i ph\u00e1t h\u00e0nh ra \u0111\u1ed3ng ti\u1ec1n s\u1ed1 iFan \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n.<\/p>\n

Hay b\u1eb1ng c\u00e1ch t\u1ed5 ch\u1ee9c h\u1ed9i th\u1ea3o gi\u1edbi thi\u1ec7u d\u1ef1 \u00e1n \u1ee9ng d\u1ee5ng ngh\u1ec7 s\u0129 \u0111\u1ec3 thanh to\u00e1n c\u00e1c album ca nh\u1ea1c c\u1ee7a c\u00e1c ca s\u0129 n\u1ed5i ti\u1ebfng; d\u00f9ng iFan \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n, n\u01b0\u1edbc t\u1ea1i Vi\u1ec7t Nam v\u00e0 s\u1ebd c\u00f3 th\u1ebb Visa ti\u1ec1n \u0111i\u1ec7n t\u1eed cho m\u1ecdi ng\u01b0\u1eddi\u2026 C\u00f4ng ty n\u00e0y \u0111\u00e3 huy \u0111\u1ed9ng \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 15.000 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

V\u00ec v\u1eady, c\u00e1c chuy\u00ean gia cho r\u1eb1ng kh\u00f4ng n\u00ean c\u1ea5m kinh doanh ti\u1ec1n \u1ea3o. Thay v\u00e0o \u0111\u00f3 c\u00f3 th\u1ec3 l\u1ef1a ch\u1ecdn hai c\u00e1ch. Th\u1ee9 nh\u1ea5t, n\u1ebfu xem ti\u1ec1n \u1ea3o nh\u01b0 m\u1ed9t s\u1ea3n ph\u1ea9m \u0111\u1ea7u t\u01b0 nh\u01b0 v\u00e0ng hay tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7, khi \u0111\u00f3 c\u1ea7n th\u00e0nh l\u1eadp s\u00e0n giao d\u1ecbch, trong \u0111\u00f3 Nh\u00e0 n\u01b0\u1edbc n\u1eafm quy\u1ec1n qu\u1ea3n l\u00fd v\u00e0 ng\u01b0\u1eddi d\u00e2n c\u00f3 quy\u1ec1n mua v\u00e0 s\u1edf h\u1eefu ti\u1ec1n \u1ea3o nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p d\u00f9ng \u0111\u1ec3 thanh to\u00e1n cho c\u00e1c lo\u1ea1i s\u1ea3n ph\u1ea9m d\u1ecbch v\u1ee5.<\/p>\n

C\u00e1ch th\u1ee9 hai, n\u1ebfu xem ti\u1ec1n \u1ea3o l\u00e0 h\u00e0ng h\u00f3a \u0111\u1eb7c bi\u1ec7t th\u00ec ph\u1ea3i \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 qu\u1ea3n l\u00fd c\u00e1c c\u00e1 nh\u00e2n giao d\u1ecbch ti\u1ec1n \u1ea3o c\u00f3 ph\u00e1t sinh l\u1ee3i nhu\u1eadn ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
B\u1ed9 T\u01b0 ph\u00e1p hi\u1ec7n \u0111ang nghi\u00ean c\u1ee9u, ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p, \u0111\u1ed3ng b\u1ed9, th\u1ed1ng nh\u1ea5t v\u1ec1 qu\u1ea3n l\u00fd, x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi ti\u1ec1n \u1ea3o, t\u00e0i s\u1ea3n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u01a1 s\u1edf g\u00f3p \u00fd c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, TT&TT v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u201cL\u1ec7nh\u201d si\u1ebft ch\u1eb7t ti\u1ec1n \u1ea3o<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng Bitcoin n\u00f3i ri\u00eang v\u00e0 c\u00e1c \u0111\u1ed3ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 n\u00f3i chung l\u00e0 s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh v\u00f4 c\u00f9ng ph\u1ee9c t\u1ea1p v\u00e0 kh\u00f3 qu\u1ea3n l\u00fd. Tuy v\u1eady, d\u00f9 kh\u00f3 \u0111\u1ebfn m\u1ea5y v\u1eabn c\u00f3 c\u00e1ch \u0111\u1ec3 ki\u1ec3m so\u00e1t n\u1ebfu c\u00f3 s\u1ef1 k\u1ebft h\u1ee3p ch\u1eb7t ch\u1ebd c\u1ee7a nhi\u1ec1u b\u1ed9, ng\u00e0nh._<\/em><\/p>\n

M\u1edbi \u0111\u00e2y, Th\u1ee7 t\u01b0\u1edbng Nguy\u1ec5n Xu\u00e2n Ph\u00fac \u0111\u00e3 k\u00fd Ch\u1ec9 th\u1ecb 10\/CT-TTg \u201cl\u1ec7nh\u201d 6 B\u1ed9 ng\u00e0nh si\u1ebft ch\u1eb7t qu\u1ea3n l\u00fd Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o.<\/p>\n

Theo \u0111\u00f3, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 C\u00f4ng an, B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng, B\u1ed9 T\u01b0 ph\u00e1p, B\u1ed9 TT&TT, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u00e1c UBND c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1i h\u1ee3p t\u0103ng c\u01b0\u1eddng \u0111i\u1ec1u tra, ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh ti\u1ec1n \u1ea3o.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, theo Ch\u1ec9 th\u1ecb n\u00e0y, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c cung \u1ee9ng c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n, th\u1ef1c hi\u1ec7n giao d\u1ecbch th\u1ebb, c\u1ea5p t\u00edn d\u1ee5ng qua th\u1ebb, h\u1ed7 tr\u1ee3 x\u1eed l\u00fd, thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n, b\u00f9 tr\u1eeb v\u00e0 quy\u1ebft to\u00e1n, chuy\u1ec3n_\u0111\u1ed5i ti\u1ec1n t\u1ec7, th\u1ef1c hi\u1ec7n giao d\u1ecbch thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi li\u00ean quan t\u1edbi giao d\u1ecbch ti\u1ec1n \u1ea3o cho kh\u00e1ch h\u00e0ng do c\u00f3 th\u1ec3 ph\u00e1t sinh nh\u1eefng r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, gian l\u1eadn, tr\u1ed1n thu\u1ebf.<\/p>\n

M\u1eb7t kh\u00e1c, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n t\u0103ng c\u01b0\u1eddng r\u00e0 so\u00e1t, b\u00e1o c\u00e1o k\u1ecbp th\u1eddi c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd c\u00f3 li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o; r\u00e0 so\u00e1t c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 giao d\u1ecbch mua b\u00e1n, trao \u0111\u1ed5i ti\u1ec1n \u1ea3o, c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 ho\u1ea1t \u0111\u1ed9ng x\u1eed l\u00fd giao d\u1ecbch mua b\u00e1n, trao \u0111\u1ed5i ti\u1ec1n \u1ea3o v\u00e0 c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i.<\/p>\n

\u00d4ng L\u00ea Th\u00e0nh Long, B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u01b0 ph\u00e1p, cho bi\u1ebft B\u1ed9 n\u00e0y hi\u1ec7n \u0111ang nghi\u00ean c\u1ee9u, ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p, \u0111\u1ed3ng b\u1ed9, th\u1ed1ng nh\u1ea5t v\u1ec1 qu\u1ea3n l\u00fd, x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi ti\u1ec1n \u1ea3o, t\u00e0i s\u1ea3n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u01a1 s\u1edf g\u00f3p \u00fd c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, TT&TT v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 n\u1ed9i dung n\u00e0y.<\/p>\n

Huy\u1ec1n Anh<\/strong><\/p>\n

———————–<\/p>\n

Th\u1eddi b\u00e1o Kinh doanh (T\u00e0i ch\u00ednh) 17-4-2018:<\/em><\/strong><\/p>\n

http:\/\/thoibaokinhdoanh.vn\/ngan-hang\/som-dua-tien-ao-vao-khuon-kho-1046627.html<\/em><\/a><\/p>\n

(61\/1.054)<\/em>","protected":false},"excerpt":{"rendered":"

(TBKD) – Nh\u1eefng l\u1eddi qu\u1ea3ng c\u00e1o v\u1ec1 l\u1ee3i nhu\u1eadn k\u1ebfch x\u00f9, hoa h\u1ed3ng h\u1eadu h\u0129nh t\u1eeb kinh doanh ti\u1ec1n \u1ea3o khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi lao v\u00e0o \u0111\u1ea7u t\u01b0, trong khi Vi\u1ec7t Nam l\u1ea1i ch\u01b0a c\u00f3 khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd n\u00ean lo\u1ea1i h\u00ecnh kinh doanh n\u00e0y ng\u00e0y c\u00e0ng bi\u1ebfn t\u01b0\u1edbng g\u00e2y thi\u1ec7t h\u1ea1i l\u1edbn cho […]<\/p>\n","protected":false},"author":3,"featured_media":26728,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26727","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.797. S\u1edbm \u0111\u01b0a ti\u1ec1n \u1ea3o v\u00e0o khu\u00f4n kh\u1ed5 - 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\/vi\/1-797-som-dua-tien-ao-vao-khuon-kho\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.797. 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