{"id":11438,"date":"2025-07-28T04:42:20","date_gmt":"2025-07-28T04:42:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/argentina-dong-bang-vi-tien-dien-tu-lien-quan-den-tai-tro-khung-bo\/"},"modified":"2025-07-28T04:42:20","modified_gmt":"2025-07-28T04:42:20","slug":"argentina-dong-bang-vi-tien-dien-tu-lien-quan-den-tai-tro-khung-bo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/argentina-dong-bang-vi-tien-dien-tu-lien-quan-den-tai-tro-khung-bo\/","title":{"rendered":"Argentina \u0110\u00f3ng B\u0103ng V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1"},"content":{"rendered":"<h2>\u0110\u00f3ng B\u0103ng V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Argentina<\/h2>\n<p>\u0110\u01a1n v\u1ecb <strong>Th\u00f4ng tin T\u00e0i ch\u00ednh c\u1ee7a Argentina (UIF)<\/strong> \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh <strong>\u0111\u00f3ng b\u0103ng m\u1ed9t s\u1ed1 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u00e0i tr\u1ee3 cho <strong>kh\u1ee7ng b\u1ed1 qu\u1ed1c t\u1ebf<\/strong>. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang t\u1eadp trung v\u00e0o m\u1ed9t nh\u00f3m kh\u1ee7ng b\u1ed1 Syria c\u00f3 t\u00ean g\u1ecdi <strong>Hay\u2019et Tahrir Al-Sham (HTS)<\/strong> v\u00e0 hai nghi ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u00e1c h\u00e0nh \u0111\u1ed9ng n\u00e0y. Argentina hi\u1ec7n \u0111ang \u0111\u1ed1i ph\u00f3 v\u1edbi vi\u1ec7c s\u1eed d\u1ee5ng qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 Ph\u00e1t Hi\u1ec7n<\/h2>\n<p><strong>UIF<\/strong>, c\u01a1 quan gi\u00e1m s\u00e1t r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng kh\u1ee7ng b\u1ed1 c\u1ee7a Argentina, \u0111\u00e3 ph\u00e1t hi\u1ec7n vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc c\u00f3 th\u1ec3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u00e0i tr\u1ee3 cho <strong>Hay\u2019et Tahrir Al-Sham<\/strong>, m\u1ed9t nh\u00f3m kh\u1ee7ng b\u1ed1 Syria c\u00f3 li\u00ean h\u1ec7 v\u1edbi <strong>Al Qaeda<\/strong>. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra cho th\u1ea5y hai c\u00e1 nh\u00e2n\u2014m\u1ed9t c\u00f4ng d\u00e2n Nga c\u01b0 tr\u00fa t\u1ea1i Argentina v\u00e0 m\u1ed9t c\u00f4ng d\u00e2n n\u01b0\u1edbc ngo\u00e0i kh\u00e1c \u0111\u01b0\u1ee3c <strong>B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3<\/strong> c\u00f9ng <strong>C\u1ee5c Qu\u1ed1c gia v\u1ec1 T\u00e0i tr\u1ee3 Ch\u1ed1ng Kh\u1ee7ng b\u1ed1 c\u1ee7a Israel (NBCTF)<\/strong> x\u00e1c \u0111\u1ecbnh\u2014c\u00f3 th\u1ec3 \u0111ang h\u1ee3p t\u00e1c v\u1edbi nh\u00f3m n\u00e0y.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng C\u1ee7a Ch\u00ednh Ph\u1ee7<\/h2>\n<p><strong>Hay\u2019et Tahrir Al-Sham (HTS)<\/strong> g\u1ea7n \u0111\u00e2y \u0111\u00e3 b\u1ecb <strong>B\u1ed9 Ngo\u1ea1i giao Hoa K\u1ef3<\/strong> thu h\u1ed3i danh hi\u1ec7u <em>T\u1ed5 ch\u1ee9c Kh\u1ee7ng b\u1ed1 N\u01b0\u1edbc ngo\u00e0i (FTO)<\/em>; tuy nhi\u00ean, nh\u00f3m n\u00e0y v\u1eabn \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1 b\u1edfi c\u00e1c t\u1ed5 ch\u1ee9c ch\u1ed1ng kh\u1ee7ng b\u1ed1 qu\u1ed1c t\u1ebf. M\u1eb7c d\u00f9 kh\u00f4ng c\u00f3 d\u1ea5u hi\u1ec7u cho th\u1ea5y c\u00e1c qu\u1ef9 n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng kh\u1ee7ng b\u1ed1 t\u1ea1i Argentina, nh\u01b0ng qu\u1ed1c gia n\u00e0y \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u1edfi <strong>Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/strong> ph\u1ea3i h\u00e0nh \u0111\u1ed9ng trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 nguy c\u01a1 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 qu\u1ed1c t\u1ebf.<\/p>\n<h2>Th\u00f4ng Tin T\u1eeb C\u00e1c Ngu\u1ed3n<\/h2>\n<p>Bi\u1ec7n ph\u00e1p \u0111\u00f3ng b\u0103ng n\u00e0y \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t b\u1edfi <strong>UIF<\/strong>, c\u01a1 quan \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin t\u1eeb hai ngu\u1ed3n, m\u1ed9t \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 m\u1ed9t qu\u1ed1c t\u1ebf, v\u00e0 \u0111\u00e3 th\u00f4ng b\u00e1o cho m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang, ng\u01b0\u1eddi \u0111\u00e3 x\u00e1c nh\u1eadn vi\u1ec7c <strong>\u0111\u00f3ng b\u0103ng h\u00e0nh ch\u00ednh c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. C\u00e1c ngu\u1ed3n \u0111\u1ecba ph\u01b0\u01a1ng li\u00ean quan \u0111\u1ebfn c\u00e1c h\u00e0nh \u0111\u1ed9ng n\u00e0y cho bi\u1ebft r\u1eb1ng <\/p>\n<blockquote><p>&#8220;nh\u01b0 m\u1ed9t b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean, \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u0111\u00f3ng b\u0103ng t\u1ea5t c\u1ea3 c\u00e1c v\u00ed v\u00e0 c\u00e1c giao d\u1ecbch qu\u1ef9 m\u00e0 \u00f4ng \u0111\u00e3 th\u1ef1c hi\u1ec7n ho\u1eb7c c\u1ed1 g\u1eafng th\u1ef1c hi\u1ec7n, v\u00e0 t\u1eeb b\u00e2y gi\u1edd, c\u00e1c bi\u1ec7n ph\u00e1p kh\u00e1c s\u1ebd \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng v\u1edbi s\u1ef1 can thi\u1ec7p c\u1ee7a h\u1ec7 th\u1ed1ng t\u01b0 ph\u00e1p.&#8221;<\/p><\/blockquote>\n<p> Nh\u1eefng ngu\u1ed3n n\u00e0y c\u0169ng ti\u1ebft l\u1ed9 r\u1eb1ng trong chu\u1ed7i giao d\u1ecbch c\u1ee7a c\u00e1c qu\u1ef9 n\u00e0y, c\u00f3 nh\u1eefng \u0111\u1ecba ch\u1ec9 c\u00f3 th\u1ec3 c\u00f3 li\u00ean h\u1ec7 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c, nh\u01b0ng kh\u00f4ng cung c\u1ea5p th\u00eam chi ti\u1ebft v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n<p><em>\u0110\u1ecdc th\u00eam: Hoa K\u1ef3 M\u1edf L\u1ea1i H\u00e0nh \u0110\u1ed9ng T\u1ecbch Thu D\u00e2n S\u1ef1 \u0110\u1ed1i V\u1edbi 2 Tri\u1ec7u USD Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn Hamas<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u00f3ng B\u0103ng V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Argentina \u0110\u01a1n v\u1ecb Th\u00f4ng tin T\u00e0i ch\u00ednh c\u1ee7a Argentina (UIF) \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u0111\u00f3ng b\u0103ng m\u1ed9t s\u1ed1 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn vi\u1ec7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 qu\u1ed1c t\u1ebf. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang t\u1eadp trung &#8230;<\/p>\n","protected":false},"author":3,"featured_media":11437,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[5866,4225,6060,7438,4313,4217,5090],"class_list":["post-11438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-argentina","tag-bitcoin","tag-fatf","tag-financial-action-task-force","tag-hack","tag-legal","tag-u-s-treasury-department"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Argentina \u0110\u00f3ng B\u0103ng V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean Quan \u0110\u1ebfn T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1 - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u0110\u01a1n v\u1ecb Th\u00f4ng tin T\u00e0i 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