{"id":30199,"date":"2013-11-06T10:31:58","date_gmt":"2013-11-06T03:31:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30199"},"modified":"2022-06-29T06:03:08","modified_gmt":"2022-06-28T23:03:08","slug":"419-nhan-dien-toi-pham-nganh-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/419-nhan-dien-toi-pham-nganh-ngan-hang\/","title":{"rendered":"419. Nh\u1eadn di\u1ec7n t\u1ed9i ph\u1ea1m ng\u00e0nh ng\u00e2n h\u00e0ng"},"content":{"rendered":"(\u0110TCK) – V\u1edbi s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t l\u00ean t\u1edbi h\u00e0ng ch\u1ee5c, th\u1eadm ch\u00ed l\u00e0 h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng m\u1ed7i v\u1ee5, ng\u00e2n h\u00e0ng l\u00e0 m\u1ea3nh \u0111\u1ea5t m\u00e0u m\u1ee1 \u0111\u1ec3 t\u1ed9i ph\u1ea1m \u201cc\u00e0y x\u1edbi\u201d.<\/strong><\/p>\n

T\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng tuy ch\u1ec9 chi\u1ebfm 0,22% t\u1ed5ng s\u1ed1 v\u1ee5 vi\u1ec7c, nh\u01b0ng chi\u1ebfm t\u1edbi 66% v\u1ec1 gi\u00e1 tr\u1ecb. V\u1edbi con s\u1ed1 th\u1ed1ng k\u00ea n\u00e0y, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, ng\u00e2n h\u00e0ng l\u00e0 m\u1ea3nh \u0111\u1ea5t m\u00e0u m\u1ee1 \u0111\u1ec3 t\u1ed9i ph\u1ea1m \u201cc\u00e0y x\u1edbi\u201d.<\/em><\/p>\n

Ng\u00e2n h\u00e0ng: \u201cth\u00f9\u201d trong \u201cgi\u1eb7c\u201d ngo\u00e0i<\/em><\/strong><\/p>\n

T\u1ea1i bu\u1ed5i T\u1ecda \u0111\u00e0m v\u1ec1 T\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, nhi\u1ec1u d\u1ea1ng t\u1ed9i ph\u1ea1m v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 c\u0103n nguy\u00ean \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra m\u1ed5 x\u1ebb. V\u1ec1 c\u01a1 b\u1ea3n, c\u00e1c vi ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c, d\u00e2n s\u1ef1, h\u00e0nh ch\u00ednh, h\u00ecnh s\u1ef1, nh\u01b0ng nh\u1eefng vi ph\u1ea1m h\u00ecnh s\u1ef1 th\u01b0\u1eddng g\u00e2y h\u1eadu qu\u1ea3 n\u1eb7ng n\u1ec1. \u0110i\u1ec3m l\u1ea1i 10 \u0111\u1ea1i \u00e1n c\u1ee7a n\u0103m 2013 th\u00ec \u0111\u00e3 c\u00f3 t\u1edbi 9 \u0111\u1ea1i \u00e1n li\u00ean quan t\u1edbi l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng.<\/p>\n

Theo Th\u01b0\u1ee3ng t\u00e1 T\u00e0o Ng\u1ecdc H\u1ea3i, Ph\u00f3 tr\u01b0\u1edfng Ph\u00f2ng An ninh t\u00e0i ch\u00ednh – ti\u1ec1n t\u1ec7, \u0111\u1ea7u t\u01b0 (C\u00f4ng an TP. HCM), do t\u00ednh ch\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng – l\u00e0 n\u01a1i g\u1eafn li\u1ec1n v\u1edbi ti\u1ec1n, t\u00e0i s\u1ea3n l\u1edbn – n\u00ean c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m hay ch\u1ecdn ng\u00e2n h\u00e0ng l\u00e0m m\u1ee5c ti\u00eau t\u1ea5n c\u00f4ng. C\u00f3 2 h\u00ecnh th\u1ee9c t\u1ea5n c\u00f4ng ch\u00ednh l\u00e0: t\u1ea5n c\u00f4ng t\u1eeb b\u00ean ngo\u00e0i (c\u00f3 th\u1ec3 \u0111\u01a1n ph\u01b0\u01a1ng h\u00e0nh \u0111\u1ed9ng ho\u1eb7c c\u1ea5u k\u1ebft v\u1edbi CBNV ng\u00e2n h\u00e0ng) v\u00e0 t\u1ea5n c\u00f4ng t\u1eeb b\u00ean trong (ch\u00ednh t\u1eeb nh\u1eefng CBNV tho\u00e1i h\u00f3a, bi\u1ebfn ch\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng).<\/p>\n

\"\"<\/p>\n

\u00a0(\u1ea2nh minh h\u1ecda)<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi nh\u00f3m t\u1ed9i ph\u1ea1m t\u1eeb b\u00ean trong, Th\u01b0\u1ee3ng t\u00e1 H\u1ea3i cho bi\u1ebft, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y c\u00f3 th\u1ec3 gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd, gi\u1ea5y t\u1edd c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 l\u1eeba \u0111\u1ea3o. Nh\u01b0 tr\u01b0\u1eddng h\u1ee3p m\u1ed9t c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u1edf Thanh Xu\u00e2n \u0111\u00e3 gi\u1ea3 m\u1ea1o ch\u1eef k\u00fd \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n v\u1edbi l\u00e3i su\u1ea5t cao h\u01a1n l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng t\u1eeb 4 – 8%. \u0110i\u1ec1u \u0111\u00e1ng n\u00f3i l\u00e0 nh\u1eefng b\u1ecb h\u1ea1i d\u1ec5 d\u00e0ng \u0111\u01b0a s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi c\u1ea3 ch\u1ee5c t\u1ef7 \u0111\u1ed3ng m\u00e0 kh\u00f4ng c\u00f3 g\u00ec r\u00e0ng bu\u1ed9c ch\u1eafc ch\u1eafn. \u0110\u1ebfn khi s\u1ef1 vi\u1ec7c v\u1ee1 l\u1edf, b\u1eb1ng ch\u1ee9ng cho s\u1ed1 ti\u1ec1n h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 giao d\u1ecbch ch\u1ec9 l\u00e0 cu\u1ed1n s\u1ed5 nh\u1ecf ghi ch\u00e9p.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, m\u1ed9t h\u00ecnh th\u1ee9c kh\u00e1c c\u0169ng \u0111\u01b0\u1ee3c ch\u00ednh c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng hay s\u1eed d\u1ee5ng l\u00e0 d\u00f9ng c\u00e1c bi\u1ec7n ph\u00e1p nghi\u1ec7p v\u1ee5 \u0111\u1ec3 x\u00f3a, s\u1eeda ch\u1eefa s\u1ed1 d\u01b0 trong s\u1ed5 ti\u1ebft ki\u1ec7m l\u00ean g\u1ea5p nhi\u1ec1u l\u1ea7n, r\u1ed3i th\u1ebf ch\u1ea5p vay ng\u00e2n h\u00e0ng. N\u1ed5i b\u1eadt l\u00e0 v\u1ee5 Ng\u00f4 Minh Thuy\u00ean, nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch Ti\u00ean S\u01a1n (B\u1eafc Ninh) c\u1ee7a Techcombank, \u0111\u00e3 l\u1eadp h\u1ed3 s\u01a1 vay v\u1ed1n gi\u1ea3 mang t\u00ean kh\u00e1ch h\u00e0ng v\u00e0 th\u1ebf ch\u1ea5p b\u1eb1ng 2 s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng kh\u00e1c \u0111\u1ec3 r\u00fat 3 t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u00e2n h\u00e0ng. Ngo\u00e0i ra, Thuy\u00ean c\u00f2n l\u1eadp kh\u1ed1ng th\u00eam nhi\u1ec1u h\u1ed3 s\u01a1, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a Techcombank Ti\u00ean S\u01a1n t\u1ed5ng s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u01a1n 8,7 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Th\u01b0\u1ee3ng t\u00e1 H\u1ea3i c\u0169ng l\u01b0u \u00fd hi\u1ec7n t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5 quy\u1ec1n h\u1ea1n trong ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u1ea5u k\u1ebft v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c coi l\u00e0 s\u00e2n sau \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n

\u201cV\u1ea5n \u0111\u1ec1 \u2018s\u00e2n sau\u2019 l\u00e0 v\u1ea5n \u0111\u1ec1 Ch\u00ednh ph\u1ee7, Qu\u1ed1c h\u1ed9i, m\u1ecdi ng\u00e0nh \u0111\u1ec1u quan t\u00e2m, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u1edf ng\u00e2n h\u00e0ng c\u1ed5 ph\u1ea7n. Ch\u1ee7 c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y \u0111a ph\u1ea7n l\u00e0 c\u00e1c ch\u1ee7 DN l\u1edbn. H\u1ecd th\u01b0\u1eddng d\u00f9ng ch\u00ednh ng\u00e2n h\u00e0ng, n\u01a1i chi\u1ebfm t\u1ef7 l\u1ec7 s\u1edf h\u1eefu chi ph\u1ed1i, \u0111\u1ec3 cung c\u1ea5p v\u1ed1n ng\u01b0\u1ee3c l\u1ea1i cho ch\u00ednh DN c\u1ee7a m\u00ecnh\u201d, Th\u01b0\u1ee3ng t\u00e1 H\u1ea3i n\u00f3i \u0111\u1ed3ng th\u1eddi l\u01b0u \u00fd c\u00e1c l\u00e3nh \u0111\u1ea1o \u201cl\u00e0m thu\u00ea\u201d c\u1ee7a ng\u00e2n h\u00e0ng c\u1ea7n t\u1ec9nh t\u00e1o, c\u00e2n nh\u1eafc k\u1ef9 tr\u01b0\u1edbc khi \u0111\u01b0a ra c\u00e1c quy\u1ebft \u0111\u1ecbnh. B\u1edfi khi c\u00f3 thi\u1ec7t h\u1ea1i x\u1ea3y ra, c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd c\u0103n c\u1ee9 v\u00e0o ch\u1ee9c n\u0103ng, quy\u1ec1n h\u1ea1n, quy tr\u00ecnh c\u00f4ng vi\u1ec7c \u0111\u1ec3 quy tr\u00e1ch nhi\u1ec7m.<\/p>\n

Tuy nhi\u00ean, kh\u00f4ng \u00edt v\u1ee5 vi\u1ec7c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u1ef1c ch\u1ea5t c\u0169ng l\u00e0 n\u1ea1n nh\u00e2n, nh\u01b0 v\u1ee5 l\u1eeba \u0111\u1ea3o h\u01a1n 500 t\u1ef7 \u0111\u1ed3ng c\u1ee7a Techcombank x\u1ea9y ra t\u1ea1i L\u00e2m \u0110\u1ed3ng. Do h\u1eadu qu\u1ea3 \u0111\u1ec3 l\u1ea1i qu\u00e1 l\u1edbn, kh\u00f4ng th\u1ec3 kh\u1eafc ph\u1ee5c n\u00ean c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi.<\/p>\n

 <\/p>\n

Ph\u00f2ng, tr\u00e1nh c\u00e1ch n\u00e0o?<\/em><\/strong><\/p>\n

Tr\u01b0\u1edbc t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m ng\u00e2n h\u00e0ng \u0111ang di\u1ec5n ra ng\u00e0y c\u00e0ng nhi\u1ec1u v\u1edbi m\u1ee9c \u0111\u1ed9 ng\u00e0y c\u00e0ng nghi\u00eam tr\u1ecdng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, c\u1ea7n n\u00e2ng cao \u00fd th\u1ee9c c\u1ea3nh gi\u00e1c, ph\u00f2ng ng\u1eeba nh\u00f3m t\u1ed9i ph\u1ea1m n\u00e0y.<\/em><\/p>\n

\u201cT\u1ed9i ph\u1ea1m c\u0169ng nh\u01b0 r\u1ee7i ro v\u1eabn bao v\u00e2y ng\u00e2n h\u00e0ng v\u00e0 c\u00f3 chi\u1ec1u h\u01b0\u1edbng gia t\u0103ng. V\u00e0 \u0111\u1ec3 h\u1ea1n ch\u1ebf, tr\u01b0\u1edbc h\u1ebft m\u1ed7i c\u00e1 nh\u00e2n c\u1ea7n \u00fd th\u1ee9c b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u0169ng nh\u01b0 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh, g\u00f3p ph\u1ea7n gi\u00fap ng\u00e2n h\u00e0ng h\u1ea1n ch\u1ebf r\u1ee7i ro\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng ph\u00e2n t\u00edch c\u00e1c nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng ph\u1ea1m t\u1ed9i trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng. Tr\u01b0\u1edbc h\u1ebft l\u00e0 do th\u00e1i \u0111\u1ed9 ch\u1ee7 quan d\u1ec5 d\u00e3i, l\u00e0m sai nguy\u00ean t\u1eafc c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, \u0111\u00e3 c\u00f3 nh\u1eefng gi\u00e1m \u0111\u1ed1c, tr\u01b0\u1edfng ph\u00f2ng t\u00edn d\u1ee5ng c\u1ea3 tu\u1ea7n kh\u00f4ng ki\u1ec3m qu\u1ef9 d\u00f9 quy \u0111\u1ecbnh l\u00e0 ph\u1ea3i ch\u1ed1t qu\u1ef9 h\u00e0ng ng\u00e0y, ch\u1ec9 \u0111\u1ebfn khi b\u1ecb \u201cth\u1ee5t k\u00e9t\u201d qu\u00e1 l\u1edbn m\u1edbi bi\u1ebft. Tuy nhi\u00ean, \u0111\u1ec3 x\u1ea9y ra nh\u1eefng v\u1ee5 vi\u1ec7c n\u00e0y c\u0169ng c\u00f3 m\u1ed9t ph\u1ea7n nguy\u00ean nh\u00e2n t\u1eeb c\u01a1 ch\u1ebf v\u00e0 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt c\u00f2n s\u01a1 h\u1edf v\u00e0 b\u1ea5t c\u1eadp.<\/em><\/p>\n

Trong khi \u0111\u00f3, Th\u01b0\u1ee3ng t\u00e1 H\u1ea3i cho r\u1eb1ng, c\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c th\u00f4ng tin, tuy\u00ean truy\u1ec1n v\u1ec1 ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m; ch\u00fa tr\u1ecdng ch\u1ea5t l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 c\u1ea3 v\u1ec1 chuy\u00ean m\u00f4n v\u00e0 \u0111\u1ea1o \u0111\u1ee9c, ph\u1ea9m ch\u1ea5t; t\u0103ng c\u01b0\u1eddng ki\u1ec3m tra, gi\u00e1m s\u00e1t; c\u00f3 quy ch\u1ebf ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c ng\u00e0nh ch\u1ee9c n\u0103ng nh\u01b0 c\u01a1 quan thu\u1ebf, c\u00f4ng an\u2026<\/p>\n

\u201cDoanh nghi\u1ec7p h\u00e0ng n\u0103m \u0111\u1ec1u c\u00f3 BCTC v\u1edbi c\u01a1 quan thu\u1ebf, nh\u01b0ng khi l\u1eadp h\u1ed3 s\u01a1 vay v\u1ed1n l\u1ea1i l\u00e0m sai l\u1ec7ch c\u00e1c con s\u1ed1 tr\u00ean b\u00e1o c\u00e1o n\u00e0y. V\u00ec v\u1eady gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 c\u01a1 quan thu\u1ebf c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p, ki\u1ec3m tra th\u00f4ng tin tr\u01b0\u1edbc khi ng\u00e2n h\u00e0ng c\u00f3 quy\u1ebft \u0111\u1ecbnh gi\u1ea3i ng\u00e2n t\u00edn d\u1ee5ng\u201d, Th\u01b0\u1ee3ng t\u00e1 H\u1ea3i n\u00f3i.<\/p>\n

———————————————–<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n 06-11-2013:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/GL\/N\/DAABCB\/nhan-dien-toi-pham-nganh-ngan-hang.html<\/a><\/em><\/p>\n

(193\/1.055)","protected":false},"excerpt":{"rendered":"

(\u0110TCK) – V\u1edbi s\u1ed1 ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t l\u00ean t\u1edbi h\u00e0ng ch\u1ee5c, th\u1eadm ch\u00ed l\u00e0 h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng m\u1ed7i v\u1ee5, ng\u00e2n h\u00e0ng l\u00e0 m\u1ea3nh \u0111\u1ea5t m\u00e0u m\u1ee1 \u0111\u1ec3 t\u1ed9i ph\u1ea1m \u201cc\u00e0y x\u1edbi\u201d. T\u1ed9i ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng tuy ch\u1ec9 chi\u1ebfm 0,22% t\u1ed5ng s\u1ed1 v\u1ee5 vi\u1ec7c, nh\u01b0ng chi\u1ebfm t\u1edbi 66% v\u1ec1 gi\u00e1 tr\u1ecb. V\u1edbi […]<\/p>\n","protected":false},"author":1,"featured_media":30201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30199","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n419. 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