{"id":917,"date":"2019-05-03T03:33:29","date_gmt":"2019-05-03T00:33:29","guid":{"rendered":"https:\/\/super-news.info\/vi\/chinh-phu-ban-hanh-ke-hoach-hanh-dong-giai-quyet-nhung-rui-ro-rua-tien-tai-tro-khung-bo\/"},"modified":"2019-05-03T03:33:31","modified_gmt":"2019-05-03T00:33:31","slug":"chinh-phu-ban-hanh-ke-hoach-hanh-dong-giai-quyet-nhung-rui-ro-rua-tien-tai-tro-khung-bo","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/chinh-phu-ban-hanh-ke-hoach-hanh-dong-giai-quyet-nhung-rui-ro-rua-tien-tai-tro-khung-bo\/","title":{"rendered":"Ch\u00ednh ph\u1ee7 ban h\u00e0nh K\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng gi\u1ea3i quy\u1ebft nh\u1eefng r\u1ee7i ro r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1"},"content":{"rendered":"

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M\u1ee5c ti\u00eau c\u1ee7a K\u1ebf ho\u1ea1ch l\u00e0 ho\u00e0n thi\u1ec7n c\u01a1 ch\u1ebf ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u1edf Vi\u1ec7t Nam; ki\u1ec3m so\u00e1t, gi\u1ea3m thi\u1ec3u r\u1ee7i ro r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh t\u1eeb k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 giai \u0111o\u1ea1n 2012 – 2017; \u0111\u00e1p \u1ee9ng c\u00e1c chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; \u0111\u1ed3ng th\u1eddi ph\u1ee5c v\u1ee5 \u0111\u00e1nh gi\u00e1 \u0111a ph\u01b0\u01a1ng c\u1ee7a nh\u00f3m Ch\u00e2u \u00c1 \u2013 Th\u00e1i B\u00ecnh D\u01b0\u01a1ng v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (APG) v\u1ec1 c\u01a1 ch\u1ebf ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u1ed1i v\u1edbi Vi\u1ec7t Nam trong n\u0103m 2019.<\/p>\n

N\u1ed9i dung K\u1ebf ho\u1ea1ch h\u00e0nh \u0111\u1ed9ng g\u1ed3m: 1. Nh\u00f3m c\u00e1c bi\u1ec7n ph\u00e1p li\u00ean quan \u0111\u1ebfn khu\u00f4n kh\u1ed5 ph\u00e1p lu\u1eadt; 2. Nh\u00f3m c\u00e1c bi\u1ec7n ph\u00e1p li\u00ean quan \u0111\u1ebfn quy\u1ec1n h\u1ea1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n; 3. H\u1ee3p t\u00e1c trong n\u01b0\u1edbc; 4. C\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh to\u00e0n di\u1ec7n; 5. H\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh n\u00eau r\u00f5, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u00f3 nhi\u1ec7m v\u1ee5 r\u00e0 so\u00e1t, nghi\u00ean c\u1ee9u vi\u1ec7c ch\u1ec9nh s\u1eeda Lu\u1eadt ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 nh\u1eadn bi\u1ebft, c\u1eadp nh\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, ph\u00e2n lo\u1ea1i r\u1ee7i ro kh\u00e1ch h\u00e0ng; nghi\u00ean c\u1ee9u, b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng, m\u1edf chi nh\u00e1nh, thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m gi\u1ea3m thi\u1ec3u m\u1ee9c \u0111\u1ed9 d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng tr\u01b0\u1edbc ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh…<\/p>\n

B\u1ed9 C\u00f4ng an c\u00f3 nhi\u1ec7m v\u1ee5 t\u1ed5 ch\u1ee9c c\u00e1c kh\u00f3a \u0111\u00e0o t\u1ea1o, t\u1eadp hu\u1ea5n n\u00e2ng cao n\u0103ng l\u1ef1c, k\u1ef9 n\u0103ng \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 cho c\u00e1c l\u1ef1c l\u01b0\u1ee3ng chuy\u00ean tr\u00e1ch ch\u1ed1ng kh\u1ee7ng b\u1ed1.<\/p>\n

C\u00e1c B\u1ed9 T\u00e0i ch\u00ednh, X\u00e2y d\u1ef1ng, C\u00f4ng Th\u01b0\u01a1ng, T\u01b0 ph\u00e1p th\u1ef1c hi\u1ec7n \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 trong l\u0129nh v\u1ef1c m\u00ecnh qu\u1ea3n l\u00fd nh\u1eb1m x\u00e1c \u0111\u1ecbnh r\u1ee7i ro r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c ch\u1ecbu s\u1ef1 qu\u1ea3n l\u00fd, t\u1eeb \u0111\u00f3 s\u1edbm nghi\u00ean c\u1ee9u th\u1ef1c hi\u1ec7n thanh tra t\u1ea1i c\u00e1c ng\u00e0nh, l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

C\u00e1c b\u1ed9, ng\u00e0nh li\u00ean quan ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u00e0 Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1ec1 c\u00e1c h\u00e0nh \u0111\u1ed9ng \u0111\u01b0\u1ee3c giao t\u1ea1i K\u1ebf ho\u1ea1ch n\u00e0y; \u0111\u1ecbnh k\u1ef3 tr\u01b0\u1edbc ng\u00e0y 10 th\u00e1ng 3, th\u00e1ng 9 v\u00e0 th\u00e1ng 11 h\u00e0ng n\u0103m t\u1ed5ng h\u1ee3p b\u00e1o c\u00e1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u1ec3 b\u00e1o c\u00e1o Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng \u0111\u01b0\u1ee3c giao t\u1ea1i K\u1ebf ho\u1ea1ch n\u00e0y.<\/p>\n

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Ng\u1ecdc B\u00edch<\/p>\n

Theo Tr\u00ed th\u1ee9c tr\u1ebb\/Tr\u00ed th\u1ee9c tr\u1ebb\/ VGP<\/p>\n<\/p><\/div>\n

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