{"id":1548,"date":"2019-05-16T18:45:26","date_gmt":"2019-05-16T15:45:26","guid":{"rendered":"https:\/\/super-news.info\/vi\/canh-bao-hoat-dong-khung-bo-nham-vao-ngan-hang\/"},"modified":"2019-05-16T18:45:27","modified_gmt":"2019-05-16T15:45:27","slug":"canh-bao-hoat-dong-khung-bo-nham-vao-ngan-hang","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/canh-bao-hoat-dong-khung-bo-nham-vao-ngan-hang\/","title":{"rendered":"C\u1ea3nh b\u00e1o ho\u1ea1t \u0111\u1ed9ng kh\u1ee7ng b\u1ed1 nh\u1eb1m v\u00e0o ng\u00e2n h\u00e0ng"},"content":{"rendered":"

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Ng\u00e0y 16\/5, Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 ng\u00e0nh ng\u00e2n h\u00e0ng ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c A02 (\u0111\u01a1n v\u1ecb th\u01b0\u1eddng tr\u1ef1c c\u1ee7a Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 Qu\u1ed1c gia) t\u1ed5 ch\u1ee9c H\u1ed9i ngh\u1ecb tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn ph\u00e1p lu\u1eadt ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 trong to\u00e0n ng\u00e0nh ng\u00e2n h\u00e0ng.<\/p>\n

\u0110\u1ea1i t\u00e1 Ph\u1ea1m V\u0103n U\u00f4ng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c A02 cho bi\u1ebft, t\u1ea1i Vi\u1ec7t Nam, \u0111\u1ebfn nay ch\u01b0a x\u1ea3y v\u1ee5 kh\u1ee7ng b\u1ed1 n\u00e0o do c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1 qu\u1ed1c t\u1ebf th\u1ef1c hi\u1ec7n.<\/p>\n

Tuy nhi\u00ean, nguy c\u01a1 kh\u1ee7ng b\u1ed1 lu\u00f4n r\u00ecnh r\u1eadp, nh\u1ea5t l\u00e0 khu v\u1ef1c nh\u1ea3y c\u1ea3m- m\u1ee5c ti\u00eau t\u1ea5n c\u00f4ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1, ph\u1ea3n \u0111\u1ed9ng, nh\u01b0 l\u0129nh v\u1ef1c h\u00e0ng kh\u00f4ng, tr\u1ee5 s\u1edf c\u00e1c c\u01a1 quan \u0111\u1ea1i di\u1ec7n ngo\u1ea1i giao, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng\u2026<\/p>\n

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Ng\u00e0nh ng\u00e2n h\u00e0ng \u0111ang t\u1eadp trung th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ch\u1ed1ng ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ti\u1ec1n cho kh\u1ee7ng b\u1ed1.<\/p>\n

\u201cL\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng lu\u00f4n l\u00e0 m\u1ee5c ti\u00eau \u0111\u1eb7c bi\u1ec7t ch\u00fa \u00fd c\u1ee7a lo\u1ea1i t\u1ed9i ph\u1ea1m kh\u1ee7ng b\u1ed1 v\u00e0 t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c\u201d, \u00f4ng Ng\u1ecdc l\u01b0u \u00fd.<\/p>\n

Theo l\u00e3nh \u0111\u1ea1o C\u1ee5c A02, nhi\u1ec1u v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn c\u00f4ng t\u00e1c an ninh tr\u1eadt t\u01b0, c\u00f3 ph\u01b0\u01a1ng th\u1ee9c ho\u1ea1t \u0111\u1ed9ng gi\u1ed1ng nh\u01b0 t\u1ea5n c\u00f4ng kh\u1ee7ng b\u1ed1 v\u00e0 ng\u00e0y c\u00e0ng ph\u1ed5 bi\u1ebfn, di\u1ec5n ra ph\u1ee9c t\u1ea1p h\u01a1n.<\/p>\n

\u0110i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 \u0111e do\u1ea1 kh\u1ee7ng b\u1ed1, t\u1ed1ng ti\u1ec1n x\u1ea3y ra t\u1ea1i NH Techcombank c\u00e1ch \u0111\u00e2y 10 n\u0103m v\u00e0o th\u00e1ng 4\/2009; v\u1ee5 \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng ti\u1ec7n \u00edch c\u00f4ng ngh\u1ec7 th\u00f4ng tin, d\u1ecbch v\u1ee5 m\u1ea1ng \u0111\u1ec3 h\u1ecdc v\u00e0 s\u1ea3n xu\u1ea5t, s\u1eed d\u1ee5ng bom m\u00ecn nh\u01b0 v\u1ee5 c\u01b0\u1edbp HDBank \u1edf huy\u1ec7n Xu\u00e2n L\u1ed9c (\u0110\u1ed3ng Nai) ng\u00e0y 1\/9\/2017; v\u1ee5 c\u01b0\u1edbp NH Vietcombank chi nh\u00e1nh Th\u1ecb x\u00e3 Ninh Ho\u00e0 (Kh\u00e1nh Ho\u00e0) ng\u00e0y 5\/9\/2018\u2026<\/p>\n

Hay m\u1edbi \u0111\u00e2y nh\u1ea5t l\u00e0 ng\u00e0y 13\/10\/2018, 2 c\u00e2y ATM c\u1ee7a NH SHB t\u1ea1i U\u00f4ng B\u00ed (Qu\u1ea3ng Ninh) ph\u00e1t hi\u1ec7n c\u00f3 m\u1ed9t s\u1ed1 th\u1ecfi h\u00ecnh tr\u1ee5 d\u00e0i kho\u1ea3ng 20 cm nghi l\u00e0 thu\u1ed1c n\u1ed5…S\u1ef1 vi\u1ec7c \u0111ang \u0111\u01b0\u1ee3c C\u00f4ng an Qu\u1ea3ng Ninh \u0111i\u1ec1u tra.<\/p>\n

Theo Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng A02, ng\u00e0nh h\u00e0ng \u0111\u00e3 v\u00e0 \u0111ang n\u00e2ng cao nh\u1eadn th\u1ee9c cho c\u00e1n b\u1ed9, c\u00f4ng nh\u00e2n vi\u00ean v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1 trong t\u00ecnh h\u00ecnh hi\u1ec7n nay.<\/p>\n

Tham m\u01b0u cho Ch\u00ednh ph\u1ee7 \u0111\u1ec1 xu\u1ea5t Qu\u1ed1c h\u1ed9i ban h\u00e0nh, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u, \u0111\u00f2i h\u1ecfi c\u1ee7a c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1 \u0111\u1eb7t ra trong t\u00ecnh h\u00ecnh m\u1edbi.<\/p>\n

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C\u00e2y ATM \u1edf TP U\u00f4ng Bi, Qu\u1ea3ng Ninh ph\u00e1t hi\u1ec7n c\u00f3 \u0111\u1eb7t m\u00ecn<\/p>\n<\/div>\n<\/div>\n

Tr\u01b0\u1edbc m\u1eaft, \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 122\/2013\/N\u0110-CP, quy \u0111\u1ecbnh v\u1ec1 t\u1ea1m ng\u1eebng l\u01b0u th\u00f4ng, phong to\u1ea3, ni\u00eam phong, t\u1ea1m gi\u1eef v\u00e0 x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi ti\u1ec1n, t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; x\u00e1c l\u1eadp danh s\u00e1ch t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

Theo \u00f4ng U\u00f4ng, c\u1ea7n n\u00e2ng cao hi\u1ec7u qu\u1ea3 m\u1ed1i quan h\u1ec7 ph\u1ed1i h\u1ee3p, hi\u1ec7p \u0111\u1ed3ng t\u00e1c chi\u1ebfn gi\u1eefa h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng tr\u00ean to\u00e0n qu\u1ed1c v\u1edbi c\u00f4ng an c\u00e1c \u0111\u01a1n v\u1ecb, \u0111\u1ecba ph\u01b0\u01a1ng trong c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh ti\u1ec1n t\u1ec7, ch\u00fa tr\u1ecdng thi\u1ebft l\u1eadp v\u00e0 duy tr\u00ec c\u01a1 ch\u1ebf trao \u0111\u1ed5i, x\u1eed \u00fd th\u00f4ng tin qua \u201c\u0111\u01b0\u1eddng d\u00e2y n\u00f3ng\u201d, di\u1ec5n t\u1eadp nghi c\u00f3 kh\u1ee7ng b\u1ed1, c\u01b0\u1edbp v\u0169 trang, \u0111\u1eb7t bom b\u00ecn, b\u1eaft c\u00f3c, t\u1ed1ng ti\u1ec1n\u2026<\/p>\n

\u201c\u0110\u1eb7c bi\u1ec7t, c\u1ea7n ph\u1ea3i n\u00e2ng cao hi\u1ec7u qu\u1ea3 c\u00f4ng t\u00e1c ph\u1ed1i h\u1ee3p gi\u1eefa C\u1ee5c A02 v\u1edbi h\u1ec7 th\u1ed1ng c\u00e1c ng\u00e2n h\u00e0ng trong ph\u00e1t hi\u1ec7n, \u0111i\u1ec1u tra, x\u00e1c minh c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd nghi v\u1ea5n t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1\u201d- \u0110\u1ea1i t\u00e1 U\u00f4ng n\u00f3i.<\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n Ng\u1ecdc, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n (NHNN) c\u0169ng chia s\u1ebb nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng tri\u1ec3n khai nh\u01b0: Di\u1ec5n t\u1eadp ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1; th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m ti\u1ebfp nh\u1eadn th\u00f4ng tin, b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u1eeb t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 phi t\u00e0i ch\u00ednh c\u00f3 li\u00ean quan; th\u1ef1c hi\u1ec7n h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf trong l\u0129nh v\u1ef1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1…<\/p>\n

Theo \u00f4ng Ng\u1ecdc, c\u01a1 quan thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u0111\u00e3 ho\u00e0n th\u00e0nh \u0111\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng ph\u00ea duy\u1ec7t v\u00e0 b\u00e0n h\u00e0nh b\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1. Ngo\u00e0i ra, C\u01a1 quan n\u00e0y \u0111ang l\u00e0m \u0111\u1ea7u m\u1ed1i, ph\u1ed1i h\u1ee3p tri\u1ec3n khai k\u1ebf ho\u1ea1ch chu\u1ea9n b\u1ecb cho \u0111\u00e1nh gi\u00e1 \u0111a ph\u01b0\u01a1ng c\u1ee7a Nh\u00f3m ch\u00e2u \u00c1 \u2013Th\u00e1i B\u00ecnh D\u01b0\u01a1ng v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (APG) \u0111\u1ed1i v\u1edbi c\u01a1 ch\u1ebf ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u1ea1i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a Vi\u1ec7t Nam.<\/p>\n<\/div>\n

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[ad_1] Ng\u00e0y 16\/5, Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 ng\u00e0nh ng\u00e2n h\u00e0ng ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c A02 (\u0111\u01a1n v\u1ecb th\u01b0\u1eddng tr\u1ef1c c\u1ee7a Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 Qu\u1ed1c gia) t\u1ed5 ch\u1ee9c H\u1ed9i ngh\u1ecb tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn ph\u00e1p lu\u1eadt ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 trong to\u00e0n ng\u00e0nh ng\u00e2n h\u00e0ng. \u0110\u1ea1i t\u00e1 Ph\u1ea1m […]<\/p>\n","protected":false},"author":2,"featured_media":1549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nC\u1ea3nh b\u00e1o ho\u1ea1t \u0111\u1ed9ng kh\u1ee7ng b\u1ed1 nh\u1eb1m v\u00e0o ng\u00e2n h\u00e0ng - Super News<\/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:\/\/super-news.info\/vi\/canh-bao-hoat-dong-khung-bo-nham-vao-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ea3nh b\u00e1o ho\u1ea1t \u0111\u1ed9ng kh\u1ee7ng b\u1ed1 nh\u1eb1m v\u00e0o ng\u00e2n h\u00e0ng - 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