{"id":30305,"date":"2024-05-29T11:46:43","date_gmt":"2024-05-29T04:46:43","guid":{"rendered":"http:\/\/xuanbichvietnam.net\/trangchu\/?p=30305"},"modified":"2024-05-29T11:46:43","modified_gmt":"2024-05-29T04:46:43","slug":"moneyval-xac-nhan-tien-bo-cua-vatican-trong-viec-chong-rua-tien","status":"publish","type":"post","link":"http:\/\/xuanbichvietnam.net\/trangchu\/moneyval-xac-nhan-tien-bo-cua-vatican-trong-viec-chong-rua-tien\/","title":{"rendered":"MONEYVAL X\u00c1C NH\u1eacN TI\u1ebeN B\u1ed8 C\u1ee6A VATICAN TRONG VI\u1ec6C CH\u1ed0NG R\u1eecA TI\u1ec0N"},"content":{"rendered":"

C\u00e1c chuy\u00ean gia c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ch\u00e2u \u00c2u x\u00e1c nh\u1eadn m\u1ed9t ph\u00e1n quy\u1ebft \u201cph\u1ea7n l\u1edbn l\u00e0 t\u00edch c\u1ef1c\u201d v\u1ec1 c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a T\u00f2a th\u00e1nh v\u00e0 Nh\u00e0 n\u01b0\u1edbc Th\u00e0nh qu\u1ed1c Vatican. \u0110\u00e1nh gi\u00e1 c\u1ee7a h\u1ecd l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a \u201cb\u00e1o c\u00e1o gi\u00e1m s\u00e1t th\u01b0\u1eddng xuy\u00ean\u201d \u0111\u1ea7u ti\u00ean.<\/p>\n

\"\"<\/p>\n

Trong phi\u00ean h\u1ecdp to\u00e0n th\u1ec3 v\u1eeba qua c\u1ee7a \u1ee6y ban Moneyval, \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i Strasbourg t\u1eeb ng\u00e0y 20 \u0111\u1ebfn ng\u00e0y 24 th\u00e1ng N\u0103m, c\u00e1c chuy\u00ean gia c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ch\u00e2u \u00c2u \u0111\u00e3 ch\u1ee9ng nh\u1eadn r\u1eb1ng T\u00f2a th\u00e1nh v\u00e0 Nh\u00e0 n\u01b0\u1edbc Th\u00e0nh qu\u1ed1c Vatican \u0111\u00e3 x\u00e1c nh\u1eadn con \u0111\u01b0\u1eddng d\u0169ng kh\u00ed \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb nhi\u1ec1u n\u0103m qua trong l\u0129nh v\u1ef1c ph\u00f2ng ng\u1eeba v\u00e0 \u0111\u1ea5u tranh ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 v\u00e0 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t. H\u1ecd kh\u1eb3ng \u0111\u1ecbnh \u0111i\u1ec1u n\u00e0y trong b\u00e1o c\u00e1o theo d\u00f5i \u0111\u1ecbnh k\u1ef3 \u0111\u1ea7u ti\u00ean v\u1ec1 Vatican.<\/p>\n

M\u1ed9t th\u00f4ng tri t\u1eeb V\u0103n ph\u00f2ng B\u00e1o ch\u00ed T\u00f2a Th\u00e1nh cho bi\u1ebft r\u1eb1ng b\u00e1o c\u00e1o c\u00f3 \u201cm\u1ed9t \u0111\u00e1nh gi\u00e1 v\u1ec1 nh\u1eefng ti\u1ebfn b\u1ed9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi quy\u1ec1n t\u00e0i ph\u00e1n, ba n\u0103m sau l\u1ea7n \u0111\u00e1nh gi\u00e1 cu\u1ed1i c\u00f9ng k\u1ec3 t\u1eeb b\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 l\u1eabn nhau v\u00e0o th\u00e1ng 4 n\u0103m 2021<\/em>\u201d. T\u00e0i li\u1ec7u n\u00e0y \u0111\u00e3 “ph\u1ea7n l\u1edbn l\u00e0 t\u00edch c\u1ef1c<\/em>” v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3 v\u00e0 \u0111\u00e2y ch\u00ednh l\u00e0 nguy\u00ean nh\u00e2n khi\u1ebfn T\u00f2a th\u00e1nh v\u00e0 Nh\u00e0 n\u01b0\u1edbc Th\u00e0nh qu\u1ed1c Vatican ph\u1ea3i tu\u00e2n theo “quy tr\u00ecnh ki\u1ec3m so\u00e1t ti\u1ebfp theo trong m\u1ed9t th\u1eddi h\u1ea1n kh\u00f4ng r\u00fat ng\u1eafn<\/em>“. C\u0169ng \u0111\u1eb7c bi\u1ec7t nh\u1ea5n m\u1ea1nh r\u1eb1ng \u201cc\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh c\u1ee7a T\u00f2a th\u00e1nh v\u00e0 Nh\u00e0 n\u01b0\u1edbc Th\u00e0nh qu\u1ed1c Vatican \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e2n t\u00edch t\u1eeb quan \u0111i\u1ec3m tu\u00e2n th\u1ee7 k\u1ef9 thu\u1eadt c\u1ee7a h\u1ecd v\u1edbi m\u1ed9t s\u1ed1 khuy\u1ebfn ngh\u1ecb c\u1ee7a Nh\u00f3m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh v\u1ec1 r\u1eeda ti\u1ec1n (<\/em>GAFI<\/em>) m\u00e0 t\u00f2a \u00e1n \u0111\u00e3 y\u00eau c\u1ea7u y\u00eau c\u1ea7u xem x\u00e9t l\u1ea1i \u0111\u00e1nh gi\u00e1 \u0111\u01b0\u1ee3c giao trong b\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 l\u1eabn nhau n\u0103m 2021<\/em>\u201d.<\/p>\n

\u0110\u00e1nh gi\u00e1 ti\u1ebfp theo sau 4 n\u0103m<\/strong><\/p>\n

V\u1ec1 ph\u1ea7n m\u00ecnh, \u1ee6y ban Moneyval \u0111\u00e3 c\u00f4ng nh\u1eadn \u201cnh\u1eefng ti\u1ebfn b\u1ed9 m\u1edbi\u201d v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0, \u201c\u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c khuy\u1ebfn ngh\u1ecb \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u, m\u1ed9t \u0111\u00e1nh gi\u00e1 t\u1ed1t h\u01a1n th\u1ef1c s\u1ef1 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra<\/em>\u201d. V\u00ec l\u00fd do n\u00e0y, \u0111\u1ee3t \u0111\u00e1nh gi\u00e1 s\u1ef1 tu\u00e2n th\u1ee7 k\u1ef9 thu\u1eadt ti\u1ebfp theo \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean k\u1ebf ho\u1ea1ch sau 4 n\u0103m n\u1eefa. V\u00e0o th\u1eddi h\u1ea1n n\u00e0y, \u201cn\u00f3 c\u00f3 th\u1ec3 s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o b\u1ed1i c\u1ea3nh r\u1ed9ng h\u01a1n c\u1ee7a \u201cchu k\u1ef3 \u0111\u00e1nh gi\u00e1 l\u1eabn nhau l\u1ea7n th\u1ee9 6\u201d c\u1ee7a c\u00e1c quy\u1ec1n t\u00e0i ph\u00e1n th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban Moneyval<\/em>\u201d.<\/p>\n

Th\u00f4ng c\u00e1o b\u00e1o ch\u00ed k\u1ebft lu\u1eadn: k\u1ebft qu\u1ea3 c\u1ee7a b\u00e1o c\u00e1o gi\u00e1m s\u00e1t th\u01b0\u1eddng xuy\u00ean \u201cl\u00e0 c\u1ef1c k\u1ef3 t\u00edch c\u1ef1c, ch\u1ee9ng t\u1ecf c\u00f4ng vi\u1ec7c chung c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n v\u1ec1 t\u00e0i ph\u00e1n v\u00e0 ti\u1ebfp t\u1ee5c v\u1edbi qu\u00e1 tr\u00ecnh minh b\u1ea1ch t\u00e0i ch\u00ednh ho\u00e0n to\u00e0n trong \u0111\u00f3 quy\u1ec1n t\u00e0i ph\u00e1n c\u1ee7a T\u00f2a th\u00e1nh (bao g\u1ed3m c\u1ea3 Qu\u1ed1c gia Th\u00e0nh qu\u1ed1c Vatican) \u0111\u00e3 cam k\u1ebft<\/em>\u201d.<\/p>\n

T\u00fd Linh<\/p>\n

(theo Vatican News<\/a>)<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c chuy\u00ean gia c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ch\u00e2u \u00c2u x\u00e1c nh\u1eadn m\u1ed9t ph\u00e1n quy\u1ebft \u201cph\u1ea7n l\u1edbn l\u00e0 t\u00edch c\u1ef1c\u201d v\u1ec1 c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong […]<\/a><\/p>\n<\/div>","protected":false},"author":1,"featured_media":1560,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[31,8,48],"tags":[120,84],"class_list":["post-30305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-luan-ly","category-the-gioi","category-ty-linh","tag-cong-ly","tag-giao-hoi-nha-nuoc"],"_links":{"self":[{"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/posts\/30305","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/comments?post=30305"}],"version-history":[{"count":1,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/posts\/30305\/revisions"}],"predecessor-version":[{"id":30306,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/posts\/30305\/revisions\/30306"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/media\/1560"}],"wp:attachment":[{"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/media?parent=30305"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/categories?post=30305"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/xuanbichvietnam.net\/trangchu\/wp-json\/wp\/v2\/tags?post=30305"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}