{"id":45176,"date":"2024-12-13T19:25:03","date_gmt":"2024-12-13T12:25:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=45176"},"modified":"2024-12-16T13:59:50","modified_gmt":"2024-12-16T06:59:50","slug":"4-410-lo-hong-phap-ly-hoat-dong-dau-tu-tai-chinh-quoc-te","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-410-lo-hong-phap-ly-hoat-dong-dau-tu-tai-chinh-quoc-te\/","title":{"rendered":"4.410. L\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf."},"content":{"rendered":"

L\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf.<\/strong><\/span><\/h4>\n

(VTV1) Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean ki\u00eam MC Li\u00ean Li\u00ean ng\u00e0y 13-12-2024 t\u1ea1i ANVI<\/a><\/strong>, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i.<\/h4>\n

\"\"<\/p>\n

Ban<\/strong> Th\u1eddi s\u1ef1<\/strong><\/p>\n

—————<\/p>\n

VTV<\/em><\/strong>1 (Th\u1eddi<\/em><\/strong> s\u1ef1 19h) ng\u00e0y <\/em><\/strong>13-12-2024:<\/em><\/strong><\/h4>\n

https:\/\/vtv.vn\/video\/thoi-su-19h-vtv1-13-12-2024-710409.htm<\/em><\/a><\/p>\n

(ph\u00fat 24:28)<\/em><\/p>\n

—————-<\/em><\/p>\n

L\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf<\/strong><\/h4>\n
(VTV.vn<\/strong>) – Thi\u1ebfu c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u01b0 v\u1ea5n, m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n mang danh ngh\u0129a qu\u1ed1c t\u1ebf ch\u00ednh l\u00e0 l\u1ed7 h\u1ed5ng \u0111\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng v\u1edbi m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o.<\/strong><\/h5>\n

Li\u00ean quan \u0111\u1ebfn hai v\u1ee5 \u00e1n\u00a0l\u1eeba \u0111\u1ea3o\u00a0nghi\u00eam tr\u1ecdng x\u1ea3y ra tr\u00ean kh\u00f4ng gian m\u1ea1ng m\u00e0 c\u00f4ng an H\u00e0 N\u1ed9i v\u1eeba tri\u1ec7t ph\u00e1, nh\u1ea5t l\u00e0 \u0111\u01b0\u1eddng d\u00e2y do Ph\u00f3 \u0110\u1ee9c Nam c\u1ea7m \u0111\u1ea7u v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n v\u00e0 s\u1ed1 ti\u1ec1n thu gi\u1eef l\u00ean \u0111\u1ebfn h\u01a1n 5.200 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n d\u01b0\u1edbi h\u00ecnh th\u1ee9c th\u00e0nh l\u1eadp c\u00e1c c\u00f4ng ty kh\u00f4ng \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c\u00a0ch\u1ee9ng kho\u00e1n\u00a0hay t\u00e0i ch\u00ednh, nh\u01b0ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng v\u1eabn ti\u1ebfn h\u00e0nh tuy\u1ec3n d\u1ee5ng nh\u00e2n vi\u00ean \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c giao d\u1ecbch ngo\u1ea1i h\u1ed1i v\u00e0 ch\u1ee9ng kho\u00e1n. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y nh\u1eefng l\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

C\u00f4ng khai t\u01b0 v\u1ea5n, h\u1ed7 tr\u1ee3 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh, ho\u1ea1t \u0111\u1ed9ng ch\u00e0o m\u1eddi tham gia th\u1ecb tr\u01b0\u1eddng t\u1eeb nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ef1 x\u01b0ng l\u00e0 nh\u00e2n vi\u00ean m\u00f4i gi\u1edbi s\u00e0n giao d\u1ecbch \u0111\u1ea7u t\u01b0 qu\u1ed1c t\u1ebf di\u1ec5n ra tr\u00e0n lan v\u00e0 c\u00f4ng khai tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng m\u1ea1ng x\u00e3 h\u1ed9i, ch\u1ec9 t\u00ednh ri\u00eang trong \u0111\u01b0\u1eddng d\u00e2y c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam \u0111\u00e3 c\u00f3 kho\u1ea3ng 1.000 nh\u00e2n vi\u00ean ho\u1ea1t \u0111\u1ed9ng t\u1ea1i 44 v\u0103n ph\u00f2ng tr\u00ean c\u1ea3 n\u01b0\u1edbc. Thi\u1ebfu c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u01b0 v\u1ea5n, m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n mang danh ngh\u0129a qu\u1ed1c t\u1ebf ch\u00ednh l\u00e0 l\u1ed7 h\u1ed5ng \u0111\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng v\u1edbi m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o.<\/p>\n

<\/h6>\n

Anh L\u01b0u Ch\u00ed Kh\u00e1ng – C\u00f4ng ty Ch\u1ee9ng kho\u00e1n Ki\u1ebfn thi\u1ebft Vi\u1ec7t Nam chia s\u1ebb: \u201cQuy \u0111\u1ecbnh trong n\u01b0\u1edbc v\u1ec1 t\u01b0 v\u1ea5n v\u00e0 m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n r\u1ea5t ch\u1eb7t, r\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd c\u1ee7a U\u1ef7 ban ch\u1ee9ng kho\u00e1n nh\u00e0 n\u01b0\u1edbc trong khi \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n n\u01b0\u1edbc ngo\u00e0i, qu\u1ed1c t\u1ebf th\u00ec h\u1ea7u nh\u01b0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o. \u0110\u00e2y l\u00e0 l\u1ed7 h\u1ed5ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 th\u1ec3 tham gia v\u00e0 l\u00f4i k\u00e9o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0\u201d.<\/p>\n

T\u1ed5ng gi\u00e1 tr\u1ecb tang v\u1eadt h\u01a1n 5.200 t\u1ef7 \u0111\u1ed3ng thu gi\u1eef \u0111\u01b0\u1ee3c trong v\u1ee5 \u00e1n Ph\u00f3 \u0110\u1ee9c Nam h\u1ea7u h\u1ebft l\u00e0 c\u1ee7a hai \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7m \u0111\u1ea7u. Vi\u1ec7c s\u1edf h\u1eefu l\u01b0\u1ee3ng t\u00e0i s\u1ea3n l\u1edbn nh\u01b0 v\u1eady \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 c\u00f4ng t\u00e1c ki\u1ec3m so\u00e1t ngu\u1ed3n ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/em><\/strong>\u00a0– \u0110o\u00e0n Lu\u1eadt s\u01b0 TP. H\u00e0 N\u1ed9i n\u00eau \u00fd ki\u1ebfn: \u201cCh\u00fang ta c\u00f3 nh\u1eefng quy \u0111\u1ecbnh l\u00e0 h\u00e0ng x\u00e1ch tay 500 USD s\u1ebd ph\u1ea3i n\u1ed9p thu\u1ebf, nh\u01b0ng nh\u1eefng h\u00e0ng d\u1ecbch v\u1ee5, \u0111\u1eb7c bi\u1ec7t l\u00e0 m\u1ea3ng c\u00f4ng ngh\u1ec7, ti\u1ec1n \u1ea3o, ch\u1ee9ng kho\u00e1n th\u00ec kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh mua bao nhi\u00eau h\u00e0ng, doanh thu th\u1ebf n\u00e0o, thu nh\u1eadp th\u1ebf n\u00e0o ph\u1ea3i n\u1ed9p thu\u1ebf, th\u00e0nh ra ng\u01b0\u1eddi d\u00e2n r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0m trung gian l\u1ee3i d\u1ee5ng, n\u1eafm \u0111\u01b0\u1ee3c k\u1ebd h\u1edf ph\u00e1p lu\u1eadt, c\u00f3 th\u1ec3 n\u00f3i l\u00e0 t\u1ef1 tung t\u1ef1 t\u00e1c\u201d.<\/em><\/p>\n

<\/h6>\n

Vi\u1ec7c d\u1ec5 d\u00e0ng chuy\u1ec3n ti\u1ec1n tr\u1ef1c tuy\u1ebfn t\u1eeb ph\u00e1p nh\u00e2n c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng nguy\u00ean nh\u00e2n d\u1eabn t\u1edbi t\u00ecnh tr\u1ea1ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng d\u00f9ng c\u00f4ng ty ma \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n l\u1eeba \u0111\u1ea3o tr\u00ean kh\u00f4ng gian m\u1ea1ng.<\/p>\n

Th\u01b0\u1ee3ng t\u00e1 L\u00ea V\u0103n D\u0129nh – Ph\u00f3 Tr\u01b0\u1edfng Ph\u00f2ng 3, C\u1ee5c C\u1ea3nh s\u00e1t H\u00ecnh s\u1ef1, B\u1ed9 C\u00f4ng an cho bi\u1ebft: \u201cL\u1ee3i d\u1ee5ng li\u00ean quan \u0111\u1ebfn m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 t\u00e0i kho\u1ea3n ph\u00e1p nh\u00e2n, \u0111\u1ed1i t\u01b0\u1ee3ng y\u00eau c\u1ea7u chuy\u1ec3n v\u00e0o ch\u01b0a quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd v\u1ec1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n ph\u1ea3i th\u1ef1c hi\u1ec7n v\u1ea5n \u0111\u1ec1 \u0111\u0103ng k\u00fd \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh x\u00e1c th\u1ef1c khu\u00f4n m\u1eb7t \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n n\u00ean c\u0169ng l\u00e0 k\u1ebb h\u1edf trong \u0111\u00f3\u201d.<\/p>\n

Theo th\u1ed1ng k\u00ea n\u0103m 2023 c\u1ee7a B\u1ed9 C\u00f4ng an, t\u1ed5ng s\u1ed1 ti\u1ec1n ng\u01b0\u1eddi d\u00e2n b\u1ecb l\u1eeba \u0111\u1ea3o tr\u00ean m\u1ea1ng kho\u1ea3ng 8.000 – 10.000 t\u1ef7 \u0111\u1ed3ng, c\u00f3 t\u1edbi 91% v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn t\u00e0i ch\u00ednh, 73% ng\u01b0\u1eddi d\u00f9ng b\u1ecb l\u1eeba qua h\u00ecnh th\u1ee9c tin nh\u1eafn, cu\u1ed9c g\u1ecdi khi d\u00f9ng m\u1ea1ng x\u00e3 h\u1ed9i, \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng.<\/p>\n

Ban<\/strong> Th\u1eddi s\u1ef1<\/strong><\/h5>\n

—————-<\/em><\/p>\n

VTV<\/em><\/strong>.vn (Kinh<\/em><\/strong> t\u1ebf) ng\u00e0y <\/em><\/strong>13-12-2024:<\/em><\/strong><\/p>\n

https:\/\/vtv.vn\/kinh-te\/lo-hong-phap-ly-hoat-dong-dau-tu-tai-chinh-quoc-te-20241213204503815.htm<\/em><\/a><\/p>\n

(97\/771 \u2013 ph\u00fat 01:36)<\/em>","protected":false},"excerpt":{"rendered":"

L\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf. (VTV1) Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean ki\u00eam MC Li\u00ean Li\u00ean ng\u00e0y 13-12-2024 t\u1ea1i ANVI, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, […]<\/p>\n","protected":false},"author":2,"featured_media":45177,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,43,45],"class_list":["post-45176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-thuong-mai-dien-tu","tag-luat-su-thuong-mai-quoc-te"],"acf":[],"yoast_head":"\n4.410. L\u1ed7 h\u1ed5ng ph\u00e1p l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Thi\u1ebfu c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u01b0 v\u1ea5n, m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n mang danh ngh\u0129a qu\u1ed1c t\u1ebf ch\u00ednh l\u00e0 l\u1ed7 h\u1ed5ng \u0111\u1ec3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng\" \/>\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-4-410-lo-hong-phap-ly-hoat-dong-dau-tu-tai-chinh-quoc-te\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.410. 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