{"id":1681,"date":"2023-10-17T13:35:13","date_gmt":"2023-10-17T04:35:13","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&#038;p=1681"},"modified":"2024-02-09T10:45:20","modified_gmt":"2024-02-09T01:45:20","slug":"money-laundering","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/vi\/support\/glossary\/money-laundering\/","title":{"rendered":"r\u1eeda ti\u1ec1n"},"content":{"rendered":"<dl>\n<dt>\u0111\u1ecdc th\u1ebf n\u00e0o<\/dt>\n<dd>C\u00e1ch \u0111\u1ecdc ti\u1ebfng Nh\u1eadt: r\u1eeda ti\u1ec1n<\/dd>\n<dt>t\u1eeb \u0111\u1ed3ng ngh\u0129a<\/dt>\n<dd><\/dd>\n<dt>t\u1eeb tr\u00e1i ngh\u0129a<\/dt>\n<dd><\/dd>\n<\/dl>\n\n\n\n<p>R\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi nh\u1eb1m che gi\u1ea5u ngu\u1ed3n ti\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. N\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n nhi\u1ec1u l\u1ea7n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng t\u00ean h\u01b0 c\u1ea5u ho\u1eb7c t\u00ean c\u1ee7a ng\u01b0\u1eddi kh\u00e1c trong t\u00e0i kho\u1ea3n t\u00e0i ch\u00ednh, v.v., mua c\u1ed5 phi\u1ebfu v\u00e0 tr\u00e1i phi\u1ebfu c\u0169ng nh\u01b0 c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p l\u1edbn.<\/p>\n\n\n\n<p>R\u1ea5t kh\u00f3 \u0111\u1ec3 truy t\u00ecm s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c r\u1eeda v\u00ec n\u00f3 ph\u1ea3i tr\u1ea3i qua nhi\u1ec1u th\u1ee7 t\u1ee5c v\u00e0 t\u00e0i kho\u1ea3n. V\u00ec v\u1eady, \u0111\u00e2y \u0111\u01b0\u1ee3c coi l\u00e0 h\u00e0nh vi tr\u1ed1n tr\u00e1nh s\u1ef1 b\u1eaft gi\u1eef, ph\u00e1t hi\u1ec7n c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra.<\/p>\n\n\n\n<p>C\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111ang \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u1edf nhi\u1ec1u n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec3 b\u1eaft k\u1ecbp v\u1edbi s\u1ef1 thay \u0111\u1ed5i c\u1ee7a th\u1eddi \u0111\u1ea1i v\u00e0 c\u00f4ng ngh\u1ec7, th\u1eadm ch\u00ed c\u00f2n c\u00f3 m\u1ed9t t\u1ed5 ch\u1ee9c li\u00ean ch\u00ednh ph\u1ee7 chuy\u00ean ch\u1ed1ng r\u1eeda ti\u1ec1n mang t\u00ean FATF. T\u1ea1i Nh\u1eadt B\u1ea3n, \u0110\u1ea1o lu\u1eadt x\u00e1c minh danh t\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i m\u1ed9t ph\u1ea7n v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, ch\u1eb3ng h\u1ea1n nh\u01b0 \u0111\u1eb7t ra gi\u1edbi h\u1ea1n v\u1ec1 s\u1ed1 ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n.<\/p>","protected":false},"excerpt":{"rendered":"<p>R\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi nh\u1eb1m che gi\u1ea5u ngu\u1ed3n ti\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng qua ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m. N\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n nhi\u1ec1u l\u1ea7n b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng t\u00ean h\u01b0 c\u1ea5u ho\u1eb7c t\u00ean c\u1ee7a ng\u01b0\u1eddi kh\u00e1c trong t\u00e0i kho\u1ea3n t\u00e0i ch\u00ednh, v.v., mua c\u1ed5 phi\u1ebfu v\u00e0 tr\u00e1i phi\u1ebfu c\u0169ng nh\u01b0 c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p l\u1edbn.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[65,67],"initial":[128],"initial-ja":[275],"class_list":["post-1681","glossary","type-glossary","status-publish","hentry","genre-genre01","genre-genre03","initial-ini-m","initial-ja-ini-ja-ma"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1681\/revisions"}],"predecessor-version":[{"id":3425,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1681\/revisions\/3425"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/media?parent=1681"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/genre?post=1681"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/initial?post=1681"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/initial-ja?post=1681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}