{"id":1563,"date":"2024-07-26T13:38:30","date_gmt":"2024-07-26T13:38:30","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/vi\/?p=1563"},"modified":"2024-07-26T13:38:30","modified_gmt":"2024-07-26T13:38:30","slug":"eu-plans-comprehensive-asset-register-by-2025-privacy-concerns-rise","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/vi\/news\/eu-plans-comprehensive-asset-register-by-2025-privacy-concerns-rise\/","title":{"rendered":"EU l\u00ean k\u1ebf ho\u1ea1ch l\u1eadp s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n to\u00e0n di\u1ec7n, \u0111e d\u1ecda nghi\u00eam tr\u1ecdng quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n"},"content":{"rendered":"<h3 class=\"wp-block-heading\">EU c\u00f3 k\u1ebf ho\u1ea1ch l\u1eadp s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n to\u00e0n di\u1ec7n t\u1eeb n\u0103m 2025: X\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n<\/h3>\n\n<p>Li\u00ean minh Ch\u00e2u \u00c2u (EU) \u0111ang c\u00f3 k\u1ebf ho\u1ea1ch x\u00e2y d\u1ef1ng m\u1ed9t s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n, d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c tri\u1ec3n khai v\u00e0o n\u0103m 2025. S\u1ed5 \u0111\u0103ng k\u00fd n\u00e0y ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c l\u1eadp ra \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Tuy nhi\u00ean, nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i cho r\u1eb1ng s\u1ed5 \u0111\u0103ng k\u00fd n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c x\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n, khi\u1ebfn m\u1ecdi ng\u01b0\u1eddi tr\u1edf n\u00ean minh b\u1ea1ch h\u01a1n tr\u01b0\u1edbc c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch.<\/p>\n\n<h3 class=\"wp-block-heading\">H\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t v\u00e0 gi\u00e1m s\u00e1t to\u00e0n di\u1ec7n<\/h3>\n\n<p>K\u1ec3 t\u1eeb n\u0103m 2021, EU \u0111\u00e3 tri\u1ec3n khai c\u00e1c k\u1ebf ho\u1ea1ch l\u1eadp h\u1ed3 s\u01a1 t\u1eadp trung v\u1ec1 t\u00e0i s\u1ea3n v\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a ch\u00fang. Gi\u1edd \u0111\u00e2y, c\u00f3 v\u1ebb nh\u01b0 c\u00e1c k\u1ebf ho\u1ea1ch n\u00e0y s\u1eafp tr\u1edf th\u00e0nh hi\u1ec7n th\u1ef1c. V\u1edbi l\u00fd do ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, m\u1ed9t h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t v\u00e0 gi\u00e1m s\u00e1t ch\u01b0a t\u1eebng c\u00f3 \u0111ang \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp. H\u1ec7 th\u1ed1ng n\u00e0y s\u1ebd gi\u00fap c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch c\u00f3 th\u1ec3 truy c\u1eadp m\u1ecdi giao d\u1ecbch t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng d\u00e2n.<\/p>\n\n<p>S\u1ed5 \u0111\u0103ng k\u00fd s\u1ebd ghi l\u1ea1i m\u1ecdi t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb h\u01a1n 200.000 euro. Bao g\u1ed3m b\u1ea5t \u0111\u1ed9ng s\u1ea3n, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n, t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i, t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a, ph\u01b0\u01a1ng ti\u1ec7n v\u00e0 c\u00f3 th\u1ec3 c\u1ea3 t\u00e1c ph\u1ea9m ngh\u1ec7 thu\u1eadt ho\u1eb7c kim lo\u1ea1i qu\u00fd. Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i lo ng\u1ea1i r\u1eb1ng ng\u01b0\u1ee1ng 200.000 euro c\u00f3 th\u1ec3 s\u1ebd gi\u1ea3m xu\u1ed1ng, khi\u1ebfn nhi\u1ec1u c\u00f4ng d\u00e2n h\u01a1n n\u1eefa v\u00e0 th\u00f4ng tin t\u00e0i ch\u00ednh ri\u00eang t\u01b0 c\u1ee7a h\u1ecd b\u1ecb \u0111\u01b0a v\u00e0o s\u1ed5 \u0111\u0103ng k\u00fd.<\/p>\n\n<h3 class=\"wp-block-heading\">Truy c\u1eadp c\u1ee7a c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch v\u00e0 &#8220;nh\u1eefng ng\u01b0\u1eddi c\u00f3 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p&#8221;<\/h3>\n\n<p>Kh\u00f4ng ch\u1ec9 c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch, m\u00e0 &#8220;nh\u1eefng ng\u01b0\u1eddi c\u00f3 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p&#8221; c\u0169ng c\u00f3 th\u1ec3 truy c\u1eadp v\u00e0o s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n. Bao g\u1ed3m c\u00e1c nh\u00e0 b\u00e1o, ph\u00f3ng vi\u00ean, ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng kh\u00e1c, c\u00e1c t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i d\u00e2n s\u1ef1 v\u00e0 c\u00e1c c\u01a1 s\u1edf gi\u00e1o d\u1ee5c \u0111\u1ea1i h\u1ecdc. Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i cho r\u1eb1ng \u0111\u00e2y l\u00e0 s\u1ef1 x\u00e2m ph\u1ea1m \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n v\u00e0 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch v\u00e0 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u.<\/p>\n\n<h3 class=\"wp-block-heading\">C\u00e1c bi\u1ec7n ph\u00e1p gi\u00e1m s\u00e1t kh\u00e1c<\/h3>\n\n<p>Ngo\u00e0i vi\u1ec7c \u00e1p d\u1ee5ng m\u1ee9c tr\u1ea7n 10.000 euro cho c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t v\u00e0 s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n, EU \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u bi\u1ec7n ph\u00e1p kh\u00e1c \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. M\u1ed9t trong s\u1ed1 \u0111\u00f3 l\u00e0 th\u00e0nh l\u1eadp C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML). AML s\u1ebd \u0111\u1eb7t tr\u1ee5 s\u1edf t\u1ea1i Frankfurt am Main v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng v\u00e0o gi\u1eefa n\u0103m 2025. C\u01a1 quan n\u00e0y s\u1ebd c\u00f3 nhi\u1ec1u quy\u1ec1n h\u1ea1n s\u00e2u r\u1ed9ng v\u00e0 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp t\u1edbi 40 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n\n<h3 class=\"wp-block-heading\">Gi\u1edbi thi\u1ec7u h\u1ec7 th\u1ed1ng b\u00e1o c\u00e1o trung \u01b0\u01a1ng<\/h3>\n\n<p>\u0110\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, m\u1ecdi qu\u1ed1c gia th\u00e0nh vi\u00ean EU \u0111\u1ec1u ph\u1ea3i th\u00e0nh l\u1eadp m\u1ed9t \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh (FIU). C\u00e1c \u0111\u01a1n v\u1ecb n\u00e0y s\u1ebd trao \u0111\u1ed5i th\u00f4ng tin v\u1edbi nhau v\u00e0 v\u1edbi c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n, \u0111\u1ed3ng th\u1eddi h\u1ee3p t\u00e1c v\u1edbi Europol, Eurojust v\u00e0 V\u0103n ph\u00f2ng c\u00f4ng t\u1ed1 ch\u00e2u \u00c2u. AML s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t v\u00e0 \u0111i\u1ec1u ph\u1ed1i c\u00e1c FIU.<\/p>\n\n<h3 class=\"wp-block-heading\">Nguy c\u01a1 t\u00e1i ph\u00e2n ph\u1ed1i c\u1ee7a c\u1ea3i v\u00e0 t\u1ecbch thu<\/h3>\n\n<p>S\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n s\u1ebd cho ph\u00e9p ghi ch\u00e9p v\u00e0 \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n m\u1ed9t c\u00e1ch chi ti\u1ebft, c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e1i ph\u00e2n ph\u1ed1i c\u1ee7a c\u1ea3i v\u00e0 t\u0103ng thu\u1ebf, ch\u1eb3ng h\u1ea1n nh\u01b0 thu\u1ebf t\u00e0i s\u1ea3n. N\u00f3 c\u0169ng c\u00f3 th\u1ec3 \u0111\u00f3ng vai tr\u00f2 trong \u0110\u1ea1o lu\u1eadt c\u00e2n b\u1eb1ng g\u00e1nh n\u1eb7ng, nh\u1eb1m \u0111\u1ea3m b\u1ea3o ph\u00e2n b\u1ed5 c\u00f4ng b\u1eb1ng c\u00e1c g\u00e1nh n\u1eb7ng t\u00e0i ch\u00ednh sau nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng kinh t\u1ebf l\u1edbn. Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i cho r\u1eb1ng s\u1ed5 \u0111\u0103ng k\u00fd n\u00e0y can thi\u1ec7p nghi\u00eam tr\u1ecdng v\u00e0o quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n.<\/p>\n\n<h3 class=\"wp-block-heading\">M\u1ed1i lo ng\u1ea1i v\u1ec1 ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u00e0 gi\u00e1m s\u00e1t<\/h3>\n\n<p>B\u1ea5t k\u1ef3 ai tr\u01b0\u1edbc \u0111\u00e2y cho r\u1eb1ng n\u1ed7i lo l\u1eafng v\u1ec1 vi\u1ec7c b\u00e3i b\u1ecf ti\u1ec1n m\u1eb7t v\u00e0 vi\u1ec7c gi\u00e1m s\u00e1t, ki\u1ec3m so\u00e1t m\u1ecdi ng\u01b0\u1eddi th\u00f4ng qua ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u00f3 th\u1ec3 l\u1eadp tr\u00ecnh ch\u1ec9 l\u00e0 thuy\u1ebft \u00e2m m\u01b0u th\u00ec gi\u1edd \u0111\u00e2y c\u00f3 l\u1ebd \u0111\u00e3 b\u1ecb \u00fd t\u01b0\u1edfng v\u1ec1 s\u1ed5 \u0111\u0103ng k\u00fd c\u1ee7a c\u1ea3i ch\u1ee9ng minh l\u00e0 sai l\u1ea7m. C\u00e1c ch\u00ednh s\u00e1ch th\u01b0\u1eddng ti\u1ebfn h\u00e0nh t\u1eebng b\u01b0\u1edbc nh\u1ecf: cu\u1ed1i c\u00f9ng, m\u1ecdi ng\u01b0\u1eddi \u0111\u1ec1u c\u00f3 th\u1ec3 b\u1ecb \u1ea3nh h\u01b0\u1edfng, kh\u00f4ng ch\u1ec9 nh\u1eefng t\u00ean t\u1ed9i ph\u1ea1m ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi gi\u00e0u c\u00f3, nh\u1eefng ng\u01b0\u1eddi m\u00e0 m\u1ed9t s\u1ed1 ng\u01b0\u1eddi c\u00f3 th\u1ec3 mu\u1ed1n t\u00e1i ph\u00e2n ph\u1ed1i t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd.<\/p>\n\n<h3 class=\"wp-block-heading\">\u1ee6y ban Ch\u00e2u \u00c2u c\u1ed1 g\u1eafng h\u1ea1n ch\u1ebf thi\u1ec7t h\u1ea1i<\/h3>\n\n<p>Tr\u01b0\u1edbc nh\u1eefng ch\u1ec9 tr\u00edch d\u1eef d\u1ed9i, \u1ee6y ban Ch\u00e2u \u00c2u \u0111ang c\u1ed1 g\u1eafng h\u1ea1n ch\u1ebf thi\u1ec7t h\u1ea1i. Theo tuy\u00ean b\u1ed1 c\u1ee7a ph\u00e1t ng\u00f4n vi\u00ean Eric Mamer, hi\u1ec7n \u1ee6y ban &#8220;kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh l\u1eadp ra c\u01a1 s\u1edf d\u1eef li\u1ec7u trung \u01b0\u01a1ng v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng d\u00e2n EU&#8221;. Tuy nhi\u00ean, nh\u1eefng l\u1eddi \u0111\u1ea3m b\u1ea3o nh\u01b0 v\u1eady n\u00ean \u0111\u01b0\u1ee3c ti\u1ebfp nh\u1eadn m\u1ed9t c\u00e1ch th\u1eadn tr\u1ecdng. H\u00e3y nh\u1edb nh\u1eefng l\u1eddi n\u1ed5i ti\u1ebfng: &#8220;Kh\u00f4ng ai c\u00f3 \u00fd \u0111\u1ecbnh x\u00e2y d\u1ef1ng m\u1ed9t b\u1ee9c t\u01b0\u1eddng&#8221;.<\/p>\n\n<h3 class=\"wp-block-heading\">C\u00f4ng d\u00e2n c\u1ea7n ph\u1ea3i c\u1ea3nh gi\u00e1c<\/h3>\n\n<p>C\u00f4ng d\u00e2n c\u1ea7n ph\u1ea3i c\u1ea3nh gi\u00e1c v\u00e0 xem x\u00e9t nghi\u00eam t\u00fac c\u00e1c k\u1ebf ho\u1ea1ch c\u1ee7a EU. \u0110\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 quy\u1ec1n t\u1ef1 do c\u1ee7a c\u00e1 nh\u00e2n. V\u1edbi s\u1ef1 ra \u0111\u1eddi c\u1ee7a s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n, d\u1eef li\u1ec7u t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng d\u00e2n c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng b\u1ecb c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch v\u00e0 c\u00e1c b\u00ean kh\u00e1c c\u00f3 &#8220;l\u1ee3i \u00edch h\u1ee3p ph\u00e1p&#8221; truy c\u1eadp. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn s\u1ef1 x\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 ti\u1ec1m \u1ea9n vi\u1ec7c s\u1eed d\u1ee5ng d\u1eef li\u1ec7u sai m\u1ee5c \u0111\u00edch.<\/p>\n\n<h3 class=\"wp-block-heading\">Nh\u1eefng t\u00e1c \u0111\u1ed9ng ti\u1ec1m t\u00e0ng c\u1ee7a s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n<\/h3>\n\n<p>Vi\u1ec7c x\u00e2y d\u1ef1ng s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n c\u00f3 m\u1ed9t s\u1ed1 t\u00e1c \u0111\u1ed9ng ti\u1ec1m t\u00e0ng. \u0110\u1ea7u ti\u00ean, n\u00f3 c\u00f3 th\u1ec3 khi\u1ebfn c\u00f4ng d\u00e2n tr\u1edf n\u00ean minh b\u1ea1ch h\u01a1n tr\u01b0\u1edbc c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n tr\u00ean 200.000 euro s\u1ebd c\u00f3 th\u1ec3 truy c\u1eadp cho c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch. Bao g\u1ed3m b\u1ea5t \u0111\u1ed9ng s\u1ea3n, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n, t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i, t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a, ph\u01b0\u01a1ng ti\u1ec7n, t\u00e1c ph\u1ea9m ngh\u1ec7 thu\u1eadt v\u00e0 kim lo\u1ea1i qu\u00fd.<\/p>\n\n<p>Th\u1ee9 hai, s\u1ed5 \u0111\u0103ng k\u00fd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e1i ph\u00e2n ph\u1ed1i c\u1ee7a c\u1ea3i v\u00e0 t\u0103ng thu\u1ebf, ch\u1eb3ng h\u1ea1n nh\u01b0 thu\u1ebf t\u00e0i s\u1ea3n. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 vi\u1ec7c ghi ch\u00e9p v\u00e0 \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n m\u1ed9t c\u00e1ch chi ti\u1ebft c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u0103ng thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00f4ng d\u00e2n. N\u00f3 c\u0169ng c\u00f3 th\u1ec3 c\u00f3 li\u00ean quan \u0111\u1ebfn \u0110\u1ea1o lu\u1eadt c\u00e2n b\u1eb1ng g\u00e1nh n\u1eb7ng, nh\u1eb1m \u0111\u1ea3m b\u1ea3o ph\u00e2n b\u1ed5 c\u00f4ng b\u1eb1ng c\u00e1c g\u00e1nh n\u1eb7ng t\u00e0i ch\u00ednh sau nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng kinh t\u1ebf l\u1edbn.<\/p>\n\n<p>Th\u1ee9 ba, s\u1ed5 \u0111\u0103ng k\u00fd c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn c\u00e1c bi\u1ec7n ph\u00e1p gi\u00e1m s\u00e1t s\u00e2u r\u1ed9ng h\u01a1n. Ngo\u00e0i vi\u1ec7c \u00e1p d\u1ee5ng m\u1ee9c tr\u1ea7n 10.000 euro cho c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t, EU \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u bi\u1ec7n ph\u00e1p kh\u00e1c \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Bao g\u1ed3m th\u00e0nh l\u1eadp C\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh (FIU) \u1edf m\u1ed7i qu\u1ed1c gia th\u00e0nh vi\u00ean. AML s\u1ebd c\u00f3 nhi\u1ec1u quy\u1ec1n h\u1ea1n s\u00e2u r\u1ed9ng v\u00e0 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp t\u1edbi 40 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n\n<h3 class=\"wp-block-heading\">R\u1ee7i ro v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 lo ng\u1ea1i v\u1ec1 b\u1ea3o m\u1eadt d\u1eef li\u1ec7u<\/h3>\n\n<p>M\u1ed9t trong nh\u1eefng m\u1ed1i lo ng\u1ea1i l\u1edbn nh\u1ea5t v\u1ec1 s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n l\u00e0 kh\u1ea3 n\u0103ng x\u00e2m ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n. Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i cho r\u1eb1ng vi\u1ec7c cung c\u1ea5p quy\u1ec1n truy c\u1eadp c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n cho c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch v\u00e0 nh\u1eefng b\u00ean kh\u00e1c c\u00f3 &#8220;l\u1ee3i \u00edch h\u1ee3p ph\u00e1p&#8221; c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch v\u00e0 r\u00f2 r\u1ec9 d\u1eef li\u1ec7u. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y ra nh\u1eefng x\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng \u0111\u1ebfn quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 g\u00e2y h\u1ea1i ti\u1ec1m t\u00e0ng cho c\u00f4ng d\u00e2n.<\/p>\n\n<p>M\u1ed9t m\u1ed1i lo ng\u1ea1i kh\u00e1c l\u00e0 v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt d\u1eef li\u1ec7u. V\u00ec s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n ch\u1ee9a c\u00e1c th\u00f4ng tin t\u00e0i ch\u00ednh nh\u1ea1y c\u1ea3m n\u00ean c\u00f3 nguy c\u01a1 x\u1ea3y ra vi ph\u1ea1m d\u1eef li\u1ec7u v\u00e0 t\u1ea5n c\u00f4ng m\u1ea1ng. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c d\u1eef li\u1ec7u t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng d\u00e2n b\u1ecb c\u00f4ng khai, g\u00e2y ra thi\u1ec7t h\u1ea1i v\u00e0 m\u1ea5t m\u00e1t t\u00e0i ch\u00ednh.<\/p>\n\n<h3 class=\"wp-block-heading\">T\u00e1c \u0111\u1ed9ng \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 th\u1ecb tr\u01b0\u1eddng<\/h3>\n\n<p>Vi\u1ec7c x\u00e2y d\u1ef1ng s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n c\u0169ng c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 th\u1ecb tr\u01b0\u1eddng. C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh s\u1ebd ph\u1ea3i ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 ki\u1ec3m tra ch\u1eb7t ch\u1ebd h\u01a1n, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u0103ng chi ph\u00ed tu\u00e2n th\u1ee7. \u0110i\u1ec1u n\u00e0y c\u0169ng c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng v\u00e0 l\u1ee3i nhu\u1eadn c\u1ee7a h\u1ecd.<\/p>\n\n<p>Ngo\u00e0i ra, s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn c\u00e1c th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. Vi\u1ec7c ghi ch\u00e9p v\u00e0 \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n m\u1ed9t c\u00e1ch chi ti\u1ebft c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn s\u1ef1 thay \u0111\u1ed5i v\u1ec1 gi\u00e1 t\u00e0i s\u1ea3n v\u00e0 h\u00e0nh vi c\u1ee7a th\u1ecb tr\u01b0\u1eddng. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 b\u00ean tham gia th\u1ecb tr\u01b0\u1eddng.<\/p>\n\n<h3 class=\"wp-block-heading\">Nh\u1eefng l\u1eddi ch\u1ec9 tr\u00edch v\u00e0 ph\u1ea3n \u0111\u1ed1i v\u1ec1 s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n<\/h3>\n\n<p>S\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n \u0111\u00e3 v\u1ea5p ph\u1ea3i nhi\u1ec1u l\u1eddi ch\u1ec9 tr\u00edch v\u00e0 ph\u1ea3n \u0111\u1ed1i gay g\u1eaft. Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i l\u1eadp lu\u1eadn r\u1eb1ng \u0111\u00e2y l\u00e0 s\u1ef1 x\u00e2m ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng sai m\u1ee5c \u0111\u00edch d\u1eef li\u1ec7u. H\u1ecd c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng s\u1ed5 \u0111\u0103ng k\u00fd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e1i ph\u00e2n ph\u1ed1i c\u1ee7a c\u1ea3i v\u00e0 t\u0103ng thu\u1ebf, c\u00f3 th\u1ec3 g\u00e2y h\u1ea1i v\u1ec1 m\u1eb7t t\u00e0i ch\u00ednh cho c\u00f4ng d\u00e2n.<\/p>\n\n<p>Nh\u1eefng ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng s\u1ed5 \u0111\u0103ng k\u00fd n\u00e0y l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 c\u00f3 th\u1ec3 thay th\u1ebf b\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u00e1c \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>","protected":false},"excerpt":{"rendered":"<p>EU c\u00f3 k\u1ebf ho\u1ea1ch l\u1eadp s\u1ed5 \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n to\u00e0n di\u1ec7n t\u1eeb n\u0103m 2025: X\u00e2m ph\u1ea1m nghi\u00eam tr\u1ecdng quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a c\u00f4ng d\u00e2n Li\u00ean minh Ch\u00e2u \u00c2u (EU)&hellip;<\/p>\n","protected":false},"author":2,"featured_media":1564,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1563","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1563","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=1563"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1563\/revisions"}],"predecessor-version":[{"id":1565,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/1563\/revisions\/1565"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/1564"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=1563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=1563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=1563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}