{"id":1117,"date":"2024-03-14T15:29:52","date_gmt":"2024-03-14T08:29:52","guid":{"rendered":"http:\/\/vinausen.123websitedev.com\/?post_type=van_ban_phap_quy&#038;p=1117"},"modified":"2024-03-14T15:30:03","modified_gmt":"2024-03-14T08:30:03","slug":"luat-phong-chong-rua-tien","status":"publish","type":"van_ban_phap_quy","link":"https:\/\/vinausen.com\/en\/van-ban-phap-quy\/072012qh13-58.html","title":{"rendered":"LAW ON PREVENTION OF MONEY LAUNDERING"},"content":{"rendered":"<p><span lang=\"EN-GB\">1. Lu\u1eadt n\u00e0y quy \u0111\u1ecbnh v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba, ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n, x\u1eed l\u00fd t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 h\u00e0nh vi r\u1eeda ti\u1ec1n; tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n trong ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/span><\/p>\n<p><span lang=\"EN-GB\">2. Vi\u1ec7c ph\u00f2ng, ch\u1ed1ng h\u00e0nh vi r\u1eeda ti\u1ec1n nh\u1eb1m t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y, quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 v\u00e0 ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1.<\/span><\/p>","protected":false},"featured_media":0,"parent":0,"template":"","co_quan":[53],"linh_vuc":[58],"danh_muc_van_ban_phap_quy":[46],"blocksy_meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.4 (Yoast SEO v20.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>LU\u1eacT PH\u00d2NG CH\u1ed0NG R\u1eecA TI\u1ec0N - Vinausen<\/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:\/\/vinausen.com\/en\/van-ban-phap-quy\/072012qh13-58.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LU\u1eacT PH\u00d2NG CH\u1ed0NG R\u1eecA TI\u1ec0N\" \/>\n<meta property=\"og:description\" content=\"1. 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