{"id":50666,"date":"2026-11-15T18:07:28","date_gmt":"2026-11-15T11:07:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=50666"},"modified":"2026-11-15T18:07:28","modified_gmt":"2026-11-15T11:07:28","slug":"4-795-thu-hoi-tai-san-so-bai-toan-trong-cuoc-chien-chong-toi-pham-tai-chinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-795-thu-hoi-tai-san-so-bai-toan-trong-cuoc-chien-chong-toi-pham-tai-chinh\/","title":{"rendered":"4.795. Thu h\u1ed3i t\u00e0i s\u1ea3n s\u1ed1: B\u00e0i to\u00e1n trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh."},"content":{"rendered":"

Thu h\u1ed3i t\u00e0i s\u1ea3n s\u1ed1: B\u00e0i to\u00e1n trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/strong><\/span><\/h4>\n
(TT&DT) \u2013<\/em><\/strong> Ho\u00e0n thi\u1ec7n h\u00e0nh lang ph\u00e1p l\u00fd, b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong><\/h5>\n

B\u00ean c\u1ea1nh th\u00e1ch th\u1ee9c v\u1ec1 c\u00f4ng ngh\u1ec7 v\u00e0 nghi\u1ec7p v\u1ee5 \u0111i\u1ec1u tra, vi\u1ec7c x\u00e2y d\u1ef1ng h\u00e0nh lang ph\u00e1p l\u00fd cho th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u0169ng l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n \u0111\u01b0\u1ee3c quan t\u00e2m<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean <\/em><\/strong>Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC<\/em><\/strong><\/a>)<\/em><\/strong> cho r\u1eb1ng, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n t\u1ec9nh t\u00e1o, \u0111\u1ecdc k\u1ef9 c\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 ph\u00e2n bi\u1ec7t r\u00f5 ho\u1ea1t \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c ph\u00e9p, ho\u1ea1t \u0111\u1ed9ng n\u00e0o kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/em><\/h6>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean b\u00e1o Tin t\u1ee9c v\u00e0 D\u00e2n t\u1ed9c chi\u1ec1u 15\/11, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean <\/em><\/strong>Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC<\/em><\/strong><\/a>)<\/em><\/strong> cho r\u1eb1ng, hi\u1ec7n ch\u01b0a th\u1ec3 n\u00f3i c\u00f3 s\u1ef1 ph\u00e2n h\u00f3a r\u00f5 r\u00e0ng gi\u1eefa th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u00ednh th\u1ee9c v\u00e0 th\u1ecb tr\u01b0\u1eddng t\u1ef1 do, b\u1edfi khi ch\u01b0a c\u00f3 S\u00e0n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u00ednh th\u1ee9c ch\u01b0a \u0111i v\u00e0o ho\u1ea1t \u0111\u1ed9ng, th\u00ec m\u1edbi ch\u1ec9 c\u00f3 th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch b\u00ean ngo\u00e0i.<\/em><\/p>\n

Theo <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>, nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng ph\u00e1t h\u00e0nh, giao d\u1ecbch tr\u00ean th\u1ef1c t\u1ebf \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n d\u01b0\u1edbi danh ngh\u0129a c\u00e1c c\u00f4ng ty \u1edf Singapore ho\u1eb7c m\u1ed9t s\u1ed1 qu\u1ed1c gia kh\u00e1c nh\u01b0ng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (h\u1ea7u nh\u01b0 ch\u1ec9 l\u00e0 ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1), l\u1ea1i ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c b\u00e1n cho ng\u01b0\u1eddi Vi\u1ec7t Nam.<\/em><\/p>\n

Ngo\u1ea1i tr\u1eeb nh\u1eefng t\u00e0i s\u1ea3n c\u00f3 t\u00ednh qu\u1ed1c t\u1ebf nh\u01b0: Bitcoin, Ethereum, ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n m\u00e3 h\u00f3a giao d\u1ecbch tr\u00f4i n\u1ed5i t\u1ea1i Vi\u1ec7t Nam th\u1ef1c ch\u1ea5t c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb c\u00e1c ch\u1ee7 th\u1ec3 trong n\u01b0\u1edbc nh\u01b0ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n d\u01b0\u1edbi danh ngh\u0129a qu\u1ed1c t\u1ebf. Trong khi \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd c\u1ee5 th\u1ec3 \u0111\u1ec3 qu\u1ea3n l\u00fd nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/em><\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> nh\u1eadn \u0111\u1ecbnh, ph\u00e1p lu\u1eadt Vi\u1ec7t Nam v\u1eabn ch\u01b0a c\u00f3 quy \u0111\u1ecbnh g\u00ec v\u1ec1 th\u1ecb tr\u01b0\u1eddng b\u00ean ngo\u00e0i s\u00e0n, c\u00f2n th\u1ecb tr\u01b0\u1eddng trong s\u00e0n th\u00ec v\u1eabn ch\u01b0a ch\u00ednh th\u1ee9c tri\u1ec3n khai, n\u00ean ch\u01b0a c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 ki\u1ec3m so\u00e1t v\u00e0 qu\u1ea3n l\u00fd. \u201c\u0110i\u1ec1u n\u00e0y khi\u1ebfn r\u1ee7i ro \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1eabn hi\u1ec7n h\u1eefu. Khi c\u00f3 th\u00eam c\u1ea3nh b\u00e1o v\u00e0 quy \u0111\u1ecbnh m\u1edbi, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 c\u1ea3m th\u1ea5y th\u1ecb tr\u01b0\u1eddng ch\u1eb7t ch\u1ebd h\u01a1n nh\u01b0ng c\u0169ng lo ng\u1ea1i v\u1ec1 r\u1ee7i ro ph\u00e1p l\u00fd, th\u1eadm ch\u00ed e ng\u1ea1i khi mu\u1ed1n b\u00e1n t\u00e0i s\u1ea3n \u0111\u1ec3 c\u1eaft l\u1ed7 ho\u1eb7c thu h\u1ed3i v\u1ed1n do ch\u01b0a r\u00f5 giao d\u1ecbch nh\u01b0 th\u1ebf n\u00e0o m\u1edbi ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh\u201d, \u00f4ng <\/em>\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> chia s\u1ebb.<\/em><\/p>\n

V\u1ec1 nguy c\u01a1 l\u1ee3i d\u1ee5ng danh ngh\u0129a th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n ho\u1eb7c l\u1eeba \u0111\u1ea3o, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> cho r\u1eb1ng, n\u1ebfu th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh th\u00ec kh\u00f4ng qu\u00e1 \u0111\u00e1ng lo ng\u1ea1i.<\/em><\/p>\n

D\u1ea5u hi\u1ec7u quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 nh\u1eadn di\u1ec7n ho\u1ea1t \u0111\u1ed9ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt r\u00f5 r\u00e0ng l\u00e0 c\u00f3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u1edf n\u01b0\u1edbc ngo\u00e0i hay Vi\u1ec7t Nam (sau n\u00e0y) ch\u01b0a, ch\u1ee9 kh\u00f4ng th\u1ec3 ch\u1ec9 d\u1ef1a v\u00e0o tuy\u00ean b\u1ed1 c\u1ee7a m\u1ed9t ch\u1ee7 th\u1ec3 r\u1eb1ng \u0111\u00e3 \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n r\u1ed3i t\u1ef1 th\u1ef1c hi\u1ec7n ph\u00e1t h\u00e0nh, giao d\u1ecbch. Nguy c\u01a1 l\u1eeba \u0111\u1ea3o c\u00f3 th\u1ec3 xu\u1ea5t hi\u1ec7n khi c\u00e1c ch\u1ee7 th\u1ec3 c\u1ed1 t\u00ecnh t\u1ea1o ra s\u1ef1 nh\u1eadp nh\u1eb1ng gi\u1eefa ho\u1ea1t \u0111\u1ed9ng ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p, khi\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1ea7m l\u1eabn.<\/em><\/p>\n

V\u00ec v\u1eady, ng\u01b0\u1eddi tham gia th\u1ecb tr\u01b0\u1eddng c\u1ea7n t\u1ec9nh t\u00e1o, \u0111\u1ecdc k\u1ef9 c\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 ph\u00e2n bi\u1ec7t r\u00f5 ho\u1ea1t \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c ph\u00e9p, ho\u1ea1t \u0111\u1ed9ng n\u00e0o kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh r\u1ee7i ro ph\u00e1p l\u00fd. Ngo\u00e0i ra, v\u1ea5n \u0111\u1ec1 r\u1ea5t quan tr\u1ecdng c\u00f2n l\u00e0 r\u1ee7i ro th\u1ecb tr\u01b0\u1eddng v\u00e0 s\u1ea3n ph\u1ea9m.<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi vi\u1ec7c phong t\u1ecfa, truy t\u00ecm v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n khi x\u1ea3y ra thi\u1ec7t h\u1ea1i, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> ph\u00e2n t\u00edch, n\u1ebfu tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, c\u00f3 s\u1ef1 qu\u1ea3n l\u00fd r\u00f5 r\u00e0ng, nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi c\u00f3 c\u01a1 h\u1ed9i \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng, kh\u1edfi ki\u1ec7n v\u00e0 y\u00eau c\u1ea7u c\u01a1 quan ch\u1ee9c n\u0103ng h\u1ed7 tr\u1ee3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i. Ng\u01b0\u1ee3c l\u1ea1i, v\u1edbi nh\u1eefng giao d\u1ecbch tr\u00f4i n\u1ed5i, \u0111\u1eb7c bi\u1ec7t l\u00e0 giao d\u1ecbch c\u00f3 quy m\u00f4 h\u00e0ng t\u1ef7 USD v\u00e0 li\u00ean quan \u0111\u1ebfn ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i, vi\u1ec7c x\u1eed l\u00fd r\u1ea5t kh\u00f3 kh\u0103n. Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, Vi\u1ec7t Nam ch\u1ec9 c\u00f3 th\u1ec3 d\u1ef1a v\u00e0o h\u1ee3p t\u00e1c t\u01b0 ph\u00e1p ho\u1eb7c s\u1ef1 ph\u1ed1i h\u1ee3p c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng c\u00e1c n\u01b0\u1edbc \u0111\u1ec3 ph\u00e1t hi\u1ec7n t\u1ed9i ph\u1ea1m, ng\u0103n ch\u1eb7n v\u00e0 gi\u1ea3m thi\u1ec3u thi\u1ec7t h\u1ea1i.<\/em><\/p>\n

T\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u1ec9 \u0111\u01b0\u1ee3c b\u00e1n tr\u00ean c\u00e1c s\u00e0n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u00e0 ch\u1ecbu s\u1ef1 qu\u1ea3n l\u00fd; s\u1ea3n ph\u1ea9m ph\u00e1t h\u00e0nh v\u00e0 mua b\u00e1n c\u0169ng ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n, \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p theo quy \u0111\u1ecbnh.<\/em><\/p>\n

\u0110\u1ed1i v\u1edbi vi\u1ec7c phong t\u1ecfa, truy t\u00ecm v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n khi x\u1ea3y ra thi\u1ec7t h\u1ea1i, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> ph\u00e2n t\u00edch, n\u1ebfu tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, c\u00f3 s\u1ef1 qu\u1ea3n l\u00fd r\u00f5 r\u00e0ng, nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi c\u00f3 c\u01a1 h\u1ed9i \u0111\u00f2i b\u1ed3i th\u01b0\u1eddng, kh\u1edfi ki\u1ec7n v\u00e0 y\u00eau c\u1ea7u c\u01a1 quan ch\u1ee9c n\u0103ng h\u1ed7 tr\u1ee3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i. Ng\u01b0\u1ee3c l\u1ea1i, v\u1edbi nh\u1eefng giao d\u1ecbch tr\u00f4i n\u1ed5i, \u0111\u1eb7c bi\u1ec7t giao d\u1ecbch c\u00f3 quy m\u00f4 h\u00e0ng t\u1ef7 USD v\u00e0 li\u00ean quan \u0111\u1ebfn ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i, vi\u1ec7c x\u1eed l\u00fd r\u1ea5t kh\u00f3 kh\u0103n. Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, Vi\u1ec7t Nam ch\u1ec9 c\u00f3 th\u1ec3 d\u1ef1a v\u00e0o h\u1ee3p t\u00e1c t\u01b0 ph\u00e1p ho\u1eb7c s\u1ef1 ph\u1ed1i h\u1ee3p c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng c\u00e1c n\u01b0\u1edbc \u0111\u1ec3 ph\u00e1t hi\u1ec7n t\u1ed9i ph\u1ea1m, ng\u0103n ch\u1eb7n v\u00e0 gi\u1ea3m thi\u1ec3u thi\u1ec7t h\u1ea1i.<\/em><\/p>\n

\u201cNg\u01b0\u1eddi tham gia c\u1ea7n th\u1eadn tr\u1ecdng \u0111\u1ec3 kh\u00f4ng v\u00f4 t\u00ecnh tr\u1edf th\u00e0nh m\u1eaft x\u00edch trong ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n ho\u1eb7c giao d\u1ecbch tr\u00e1i quy \u0111\u1ecbnh. N\u1ebfu x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ng\u01b0\u1eddi tham gia b\u1ecb th\u1ee7 ph\u1ea1m l\u1eeba \u0111\u1ea3o, kh\u00f4ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd, nh\u01b0ng kh\u1ea3 n\u0103ng thu h\u1ed3i t\u00e0i s\u1ea3n \u0111\u1ebfn \u0111\u00e2u l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c r\u1ea5t l\u1edbn tr\u00ean th\u1ef1c t\u1ebf\u201d, <\/em>Tr\u1ecdng t\u00e0i vi\u00ean <\/em><\/strong>VIAC<\/em><\/strong><\/a> nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

—————<\/p>\n

B\u00e0i \u0111\u1ea7y \u0111\u1ee7 t\u1ea1i B\u00e1o Tin t\u1ee9c (D\u00f2ng s\u1ef1 ki\u1ec7n) ng\u00e0y 15-11-2026:<\/em><\/strong><\/p>\n

https:\/\/baotintuc.vn\/thu-hoi-tai-san-so-bai-toan-trong-cuoc-chien-chong-toi-pham-tai-chinh-post1402997.html<\/a><\/em><\/p>\n

(958\/1.549)<\/em><\/p>\n

—————<\/em>","protected":false},"excerpt":{"rendered":"

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