{"id":29358,"date":"2015-12-10T14:15:41","date_gmt":"2015-12-10T07:15:41","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29358"},"modified":"2022-06-23T14:17:19","modified_gmt":"2022-06-23T07:17:19","slug":"842-chuyen-tien-chui-lam-kho-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/842-chuyen-tien-chui-lam-kho-ngan-hang\/","title":{"rendered":"842. Chuy\u1ec3n ti\u1ec1n \u201cchui\u201d l\u00e0m kh\u00f3 ng\u00e2n h\u00e0ng"},"content":{"rendered":"(\u0110T) – Cu\u1ed1i n\u0103m l\u00e0 th\u1eddi \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n v\u00e0 nh\u1eadn ki\u1ec1u h\u1ed1i di\u1ec5n ra m\u1ea1nh m\u1ebd. \u1ede n\u01b0\u1edbc ta, chuy\u1ec3n ti\u1ec1n ng\u1ea7m chi\u1ebfm th\u1ecb ph\u1ea7n kh\u00e1 l\u1edbn v\u00e0 \u0111ang c\u1ea1nh tranh gay g\u1eaft v\u1edbi kh\u1ed1i ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

M\u00f9a l\u00e0m \u0103n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n \u201cng\u1ea7m\u201d<\/strong><\/p>\n

Ki\u1ec1u h\u1ed1i \u0111ang ti\u1ebfp t\u1ee5c \u0111\u1ed5 m\u1ea1nh v\u00e0o n\u01b0\u1edbc ta. T\u1ea1i TP.HCM, l\u01b0\u1ee3ng ki\u1ec1u h\u1ed1i 11 th\u00e1ng \u01b0\u1edbc \u0111\u1ea1t tr\u00ean 6 t\u1ef7 USD. T\u00ednh c\u1ea3 n\u0103m nay, l\u01b0\u1ee3ng ki\u1ec1u h\u1ed1i c\u1ee7a c\u1ea3 n\u01b0\u1edbc d\u1ef1 b\u00e1o v\u01b0\u1ee3t qu\u00e1 con s\u1ed1 12 t\u1ef7 USD.<\/p>\n

\u0110\u1ec3 thu h\u00fat ki\u1ec1u h\u1ed1i, c\u1ee9 v\u00e0o d\u1ecbp cu\u1ed1i n\u0103m, c\u00e1c\u00a0ng\u00e2n h\u00e0ng<\/a>\u00a0l\u1ea1i \u0111\u1ed3ng lo\u1ea1t tung ra nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh khuy\u1ebfn m\u00e3i h\u1ea5p d\u1eabn. Tuy nhi\u00ean, c\u1ea1nh tranh gi\u00e0nh th\u1ecb ph\u1ea7n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi c\u00e1c \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m h\u1ebft s\u1ee9c v\u1ea5t v\u1ea3.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
C\u1ea1nh tranh gi\u00e0nh th\u1ecb ph\u1ea7n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi c\u00e1c \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m h\u1ebft s\u1ee9c v\u1ea5t v\u1ea3 (arnh minh h\u1ecda)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Anh Tr\u1ea7n V\u0103n To\u00e0n, m\u1ed9t lao \u0111\u1ed9ng qu\u00ea Nghi L\u1ed9c (Ngh\u1ec7 An), hi\u1ec7n l\u00e0m vi\u1ec7c t\u1ea1i H\u00e0n Qu\u1ed1c cho hay: \u201cH\u1ed3i m\u1edbi sang lao \u0111\u1ed9ng t\u1ea1i H\u00e0n Qu\u1ed1c, t\u00f4i ph\u1ea3i \u0111i 40 km m\u1edbi t\u00ecm \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n v\u00e0 ph\u00ed r\u1ea5t \u0111\u1eaft (chuy\u1ec3n 2.000 USD v\u1ec1 Vi\u1ec7t Nam m\u1ea5t h\u01a1n 100 USD ti\u1ec1n ph\u00ed). Sau \u0111\u00f3, t\u00f4i ch\u1ec9 chuy\u1ec3n ti\u1ec1n qua c\u00e1c \u0111\u01b0\u1eddng d\u00e2y ng\u1ea7m. Khi c\u00f3 nhu c\u1ea7u, t\u00f4i ch\u1ec9 th\u00f4ng b\u00e1o s\u1ed1 ti\u1ec1n c\u1ea7n g\u1eedi, \u1edf Vi\u1ec7t Nam s\u1ebd c\u00f3 ng\u01b0\u1eddi mang \u0111\u1ebfn t\u1eadn nh\u00e0 cho gia \u0111\u00ecnh. Khi gia \u0111\u00ecnh b\u00e1o tin sang, t\u00f4i m\u1edbi thanh to\u00e1n cho b\u00ean chuy\u1ec3n ti\u1ec1n v\u1edbi m\u1ee9c ph\u00ed r\u1ebb h\u01a1n ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng m\u1ea5t nhi\u1ec1u th\u1eddi gian\u201d.<\/p>\n

Kh\u00f4ng ch\u1ec9 \u1edf H\u00e0n Qu\u1ed1c, m\u00e0 t\u1ea1i nhi\u1ec1u qu\u1ed1c gia, c\u00e1c \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ki\u1ec1u h\u1ed1i v\u1ec1 Vi\u1ec7t Nam v\u1edbi c\u00e1ch th\u1ee9c t\u01b0\u01a1ng t\u1ef1 c\u0169ng ho\u1ea1t \u0111\u1ed9ng m\u1ea1nh m\u1ebd. C\u00e1c \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n n\u00e0y c\u00f3 ch\u00e2n r\u1ebft r\u1ed9ng kh\u1eafp t\u1ea1i c\u00e1c t\u1ec9nh c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi \u0111i xu\u1ea5t kh\u1ea9u lao \u0111\u1ed9ng v\u00e0 ho\u1ea1t \u0111\u1ed9ng kh\u00e1 chuy\u00ean nghi\u1ec7p.<\/p>\n

C\u00f2n t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 TP.HCM, \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m ch\u1ee7 y\u1ebfu \u201ctr\u00e1 h\u00ecnh\u201d trong c\u00e1c ti\u1ec7m v\u00e0ng, qu\u1ea7y thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7. Theo m\u1ed9t nh\u00e2n vi\u00ean c\u1eeda h\u00e0ng v\u00e0ng b\u1ea1c n\u1ed5i ti\u1ebfng tr\u00ean ph\u1ed1 H\u00e0 Trung (H\u00e0 N\u1ed9i), c\u1eeda h\u00e0ng n\u00e0y hi\u1ec7n c\u00f3 \u0111\u1ea7u m\u1ed1i chuy\u1ec3n ti\u1ec1n t\u1edbi g\u1ea7n 200 n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi v\u1edbi m\u1ee9c ph\u00ed ch\u1ec9 b\u1eb1ng 1\/3 so v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 \u0111\u1ea1i l\u00fd chuy\u1ec3n ti\u1ec1n. N\u1ebfu chuy\u1ec3n t\u1eeb 10.000 USD tr\u1edf l\u00ean th\u00ec h\u1ea7u nh\u01b0 l\u00e0 mi\u1ec5n ph\u00ed.<\/p>\n

Theo l\u00fd gi\u1ea3i c\u1ee7a c\u00e1c chuy\u00ean gia trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, hi\u1ec7n c\u00f3 r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi Vi\u1ec7t Nam mu\u1ed1n chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i, nh\u01b0ng b\u1ecb ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd. Trong khi \u0111\u00f3, ki\u1ec1u b\u00e0o \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 nhu c\u1ea7u chuy\u1ec3n ti\u1ec1n v\u1ec1 n\u01b0\u1edbc c\u0169ng b\u1ecb ng\u00e2n h\u00e0ng \u1edf c\u00e1c n\u01b0\u1edbc \u0111\u00f3 \u201cch\u1eb7t\u201d ph\u00ed \u0111\u1eaft \u0111\u1ecf kh\u00f4ng k\u00e9m. N\u1eafm b\u1eaft nhu c\u1ea7u hai ph\u00eda, c\u00e1c \u0111\u01b0\u1eddng d\u00e2y chuy\u1ec3n ti\u1ec1n ng\u1ea7m \u0111\u1ee9ng \u1edf gi\u1eefa \u201c\u0103n\u201d hai mang m\u00e0 kh\u00f4ng c\u1ea7n th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n ra ngo\u00e0i bi\u00ean gi\u1edbi. \u0110\u00e2y l\u00e0 l\u00fd do ph\u00ed chuy\u1ec3n ti\u1ec1n ng\u1ea7m th\u01b0\u1eddng r\u1ebb, th\u1eadm ch\u00ed l\u00e0 mi\u1ec5n ph\u00ed.<\/p>\n

N\u00e9 ph\u00ed, ti\u1ec7n l\u1ee3i, kh\u00f4ng ph\u1ea3i ch\u1ee9ng minh, \u0111\u01a1n gi\u1ea3n v\u1ec1 th\u1ee7 t\u1ee5c\u2026 l\u00e0 l\u00fd do khi\u1ebfn r\u1ea5t nhi\u1ec1u sinh vi\u00ean, ng\u01b0\u1eddi b\u00e1n h\u00e0ng x\u00e1ch tay\u2026 c\u0169ng tham gia ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n ng\u1ea7m. Tr\u00ean c\u00e1c m\u1ea1ng x\u00e3 h\u1ed9i, kh\u00f4ng kh\u00f3 \u0111\u1ec3 t\u00ecm th\u1ea5y nh\u1eefng l\u1eddi rao chuy\u1ec3n ti\u1ec1n v\u1ec1 Vi\u1ec7t Nam mi\u1ec5n ph\u00ed hay chuy\u1ec3n ti\u1ec1n sang c\u00e1c n\u01b0\u1edbc mi\u1ec5n ph\u00ed ho\u1eb7c ch\u1ec9 thu v\u1edbi m\u1ee9c ph\u00ed r\u1ea5t th\u1ea5p.<\/p>\n

Ph\u00ed cao, ng\u00e2n h\u00e0ng m\u1ea5t d\u1ea7n th\u1ecb ph\u1ea7n<\/strong><\/p>\n

\u00d4ng Phan \u0110\u00ecnh Th\u00f4ng, Gi\u00e1m \u0111\u1ed1c Agribank Chi nh\u00e1nh huy\u1ec7n Y\u00ean Th\u00e0nh (Ngh\u1ec7 An) – huy\u1ec7n c\u00f3 tr\u00ean 10.000 ng\u01b0\u1eddi d\u00e2n \u0111ang s\u1ed1ng v\u00e0 l\u00e0m vi\u1ec7c t\u1ea1i n\u01b0\u1edbc ngo\u00e0i cho hay: \u201cC\u00f3 h\u00e0ng ch\u1ee5c t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n tr\u00ean \u0111\u1ecba b\u00e0n tham gia l\u00e0m d\u1ecbch v\u1ee5 chi tr\u1ea3 ki\u1ec1u h\u1ed1i, khi\u1ebfn m\u1ee9c \u0111\u1ed9 c\u1ea1nh tranh v\u1ec1 d\u1ecbch v\u1ee5 chi tr\u1ea3 ki\u1ec1u h\u1ed1i tr\u00ean \u0111\u1ecba b\u00e0n ng\u00e0y c\u00e0ng gay g\u1eaft. \u2018Mi\u1ebfng b\u00e1nh ki\u1ec1u h\u1ed1i\u2019 c\u00f3 h\u1ea1n l\u1ea1i b\u1ecb chia s\u1ebb v\u00e0 c\u1ea1nh tranh, n\u00ean vi\u1ec7c gi\u1eef \u0111\u01b0\u1ee3c kh\u00e1ch h\u00e0ng, t\u0103ng doanh s\u1ed1 l\u00e0 nhi\u1ec7m v\u1ee5 kh\u00f3 kh\u0103n\u201d.<\/p>\n

Trong khi \u0111\u00f3, trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o \u0110\u1ea7u t\u01b0, l\u00e3nh \u0111\u1ea1o m\u1ed9t ng\u00e2n h\u00e0ng TMCP l\u1edbn chia s\u1ebb: \u201cPh\u00ed g\u1eedi ti\u1ec1n cao l\u00e0 do n\u01b0\u1edbc g\u1eedi t\u00ednh ph\u00ed, c\u00f2n ng\u00e2n h\u00e0ng ch\u00fang t\u00f4i kh\u00f4ng t\u00ednh ph\u00ed nh\u1eadn ki\u1ec1u h\u1ed1i, m\u00e0 ch\u1ec9 t\u00ednh ph\u00ed nh\u1eadn ti\u1ec1n m\u1eb7t. Ch\u00fang t\u00f4i c\u0169ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n th\u01b0\u01a1ng l\u01b0\u1ee3ng v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf \u0111\u1ec3 gi\u1ea3m ph\u00ed, nh\u01b0ng m\u1ee9c gi\u1ea3m kh\u00f4ng \u0111\u00e1ng k\u1ec3\u201d.<\/p>\n

Trong khi \u0111\u00f3, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a B\u00e1o \u0110\u1ea7u t\u01b0 v\u1ec1 m\u1ee9c ph\u00ed chuy\u1ec3n ti\u1ec1n c\u1ee7a Western Union qu\u00e1 cao, b\u00e0 Patricia Z.Riingen, Ph\u00f3 ch\u1ee7 t\u1ecbch c\u1ea5p cao khu v\u1ef1c ASEAN v\u00e0 ch\u00e2u \u0110\u1ea1i D\u01b0\u01a1ng (C\u00f4ng ty Western Union) th\u1eeba nh\u1eadn, ph\u00ed chuy\u1ec3n ti\u1ec1n c\u1ee7a Western Union cao h\u01a1n k\u00eanh ph\u00ed ch\u00ednh th\u1ee9c v\u00ec ph\u1ea3i duy tr\u00ec c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 \u0111i k\u00e8m, \u0111\u1ea3m b\u1ea3o an to\u00e0n cho \u0111\u1ed3ng ti\u1ec1n. B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c t\u1ed5 ch\u1ee9c chuy\u1ec3n ti\u1ec1n c\u00f2n ph\u1ea3i chia s\u1ebb ph\u00ed v\u1edbi c\u00e1c \u0111\u1ea1i l\u00fd.<\/p>\n

Theo m\u1ed9t th\u1ed1ng k\u00ea c\u1ee7a Vi\u1ec7n Nghi\u00ean c\u1ee9u qu\u1ea3n l\u00fd\u00a0kinh t\u1ebf<\/a>\u00a0Trung \u01b0\u01a1ng (CIEM) \u0111\u01b0a ra cu\u1ed1i n\u0103m ngo\u00e1i, c\u00f3 t\u1edbi 25% ki\u1ec1u h\u1ed1i v\u1ec1 Vi\u1ec7t Nam \u0111\u01b0\u1ee3c chuy\u1ec3n qua k\u00eanh phi ch\u00ednh th\u1ee9c. Nhi\u1ec1u chuy\u00ean gia d\u1ef1 b\u00e1o, th\u1ecb ph\u1ea7n chuy\u1ec3n ti\u1ec1n ng\u1ea7m c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c t\u0103ng l\u00ean trong t\u01b0\u01a1ng lai.<\/p>\n

V\u1edbi t\u01b0 c\u00e1ch m\u1ed9t ng\u01b0\u1eddi\u00a0<\/em>ti\u00eau d\u00f9ng<\/em><\/a>, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n v\u1eabn ch\u1ecdn k\u00eanh chuy\u1ec3n ti\u1ec1n \u201cchui\u201d n\u00e0y \u0111\u1ec3 giao d\u1ecbch v\u00ec th\u1ee7 t\u1ee5c \u0111\u01a1n gi\u1ea3n, nhanh g\u1ecdn, t\u1ef7 gi\u00e1 cao. Tuy v\u1eady, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u0169ng khuy\u1ebfn c\u00e1o, chuy\u1ec3n ti\u1ec1n ng\u1ea7m lu\u00f4n ti\u1ec1m \u1ea9n r\u1ea5t nhi\u1ec1u r\u1ee7i ro do ch\u1ee7 y\u1ebfu d\u1ef1a v\u00e0o ni\u1ec1m tin.[1]<\/strong><\/a> <\/em>Do \u0111\u00f3, \u0111\u1ec3 khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng k\u00eanh ch\u00ednh th\u1ee9c, c\u00e1c t\u1ed5 ch\u1ee9c chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf v\u00e0 ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc c\u0169ng c\u1ea7n b\u1eaft tay nhau gi\u1ea3m h\u01a1n n\u1eefa m\u1ee9c ph\u00ed chuy\u1ec3n ti\u1ec1n, \u0111\u1ed3ng th\u1eddi quy \u0111\u1ed5i cho ng\u01b0\u1eddi d\u00e2n theo t\u1ef7 gi\u00e1 h\u1ee3p l\u00fd h\u01a1n.<\/p>\n

Hi\u1ec7n kh\u00f4ng ch\u1ec9 \u1edf Vi\u1ec7t Nam, m\u00e0 nhi\u1ec1u n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi c\u0169ng \u0111ang \u0111au \u0111\u1ea7u v\u1edbi chuy\u1ec3n ti\u1ec1n ng\u1ea7m. T\u1ea1i Trung Qu\u1ed1c, m\u1ed7i n\u0103m, c\u00e1c ng\u00e2n h\u00e0ng ng\u1ea7m \u0111\u00e3 chuy\u1ec3n kho\u1ea3ng 125 t\u1ef7 USD ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

H\u00e0 T\u00e2m<\/strong><\/p>\n

———————————————<\/p>\n

\u0110\u1ea7u t\u01b0 (Ng\u00e2n h\u00e0ng) 10-12-2015:<\/em><\/strong><\/p>\n

http:\/\/baodautu.vn\/chuyen-tien-chui-lam-kho-ngan-hang-d36712.html<\/em><\/p>\n

(73\/1.097)<\/p>\n

[1]<\/a> L\u00f4i b\u00e0i \u0111\u00fang 1 n\u0103m tr\u01b0\u1edbc ra ch\u00e9p l\u1ea1i.","protected":false},"excerpt":{"rendered":"

(\u0110T) – Cu\u1ed1i n\u0103m l\u00e0 th\u1eddi \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n v\u00e0 nh\u1eadn ki\u1ec1u h\u1ed1i di\u1ec5n ra m\u1ea1nh m\u1ebd. \u1ede n\u01b0\u1edbc ta, chuy\u1ec3n ti\u1ec1n ng\u1ea7m chi\u1ebfm th\u1ecb ph\u1ea7n kh\u00e1 l\u1edbn v\u00e0 \u0111ang c\u1ea1nh tranh gay g\u1eaft v\u1edbi kh\u1ed1i ng\u00e2n h\u00e0ng. M\u00f9a l\u00e0m \u0103n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n \u201cng\u1ea7m\u201d Ki\u1ec1u h\u1ed1i \u0111ang ti\u1ebfp t\u1ee5c \u0111\u1ed5 […]<\/p>\n","protected":false},"author":1,"featured_media":29359,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29358","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n842. 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