{"id":8540,"date":"2025-05-15T14:57:07","date_gmt":"2025-05-15T14:57:07","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tien-ma-hoa-dang-giu-vai-tro-ngay-cang-quan-trong-trong-toi-pham-tai-cac-nuoc-tay-balkan-nghien-cuu-cua-ngo\/"},"modified":"2025-05-15T14:57:07","modified_gmt":"2025-05-15T14:57:07","slug":"tien-ma-hoa-dang-giu-vai-tro-ngay-cang-quan-trong-trong-toi-pham-tai-cac-nuoc-tay-balkan-nghien-cuu-cua-ngo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tien-ma-hoa-dang-giu-vai-tro-ngay-cang-quan-trong-trong-toi-pham-tai-cac-nuoc-tay-balkan-nghien-cuu-cua-ngo\/","title":{"rendered":"Ti\u1ec1n M\u00e3 H\u00f3a \u0110ang Gi\u1eef Vai Tr\u00f2 Ng\u00e0y C\u00e0ng Quan Tr\u1ecdng Trong T\u1ed9i Ph\u1ea1m T\u1ea1i C\u00e1c N\u01b0\u1edbc T\u00e2y Balkan: Nghi\u00ean C\u1ee9u C\u1ee7a NGO"},"content":{"rendered":"<h2>Ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 t\u1ed9i ph\u1ea1m t\u1ea1i T\u00e2y Balkan<\/h2>\n<p>Theo nghi\u00ean c\u1ee9u t\u1eeb <strong>S\u00e1ng ki\u1ebfn To\u00e0n c\u1ea7u Ch\u1ed1ng T\u1ed9i ph\u1ea1m T\u1ed5 ch\u1ee9c xuy\u00ean qu\u1ed1c gia (GI-TOC)<\/strong>, c\u00e1c t\u1ed9i ph\u1ea1m t\u1ea1i c\u00e1c qu\u1ed1c gia T\u00e2y Balkan nh\u01b0 <em>Albania<\/em> v\u00e0 <em>Serbia<\/em> \u0111ang s\u1eed d\u1ee5ng ng\u00e0y c\u00e0ng nhi\u1ec1u ti\u1ec1n m\u00e3 h\u00f3a. Trong m\u1ed9t th\u00f4ng b\u00e1o r\u1ee7i ro m\u1edbi ph\u00e1t h\u00e0nh th\u00e1ng n\u00e0y, NGO c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Gen\u00e8ve cho bi\u1ebft c\u00f4ng t\u00e1c thu gi\u1eef ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p v\u1eabn g\u1eb7p nhi\u1ec1u th\u00e1ch th\u1ee9c \u1edf khu v\u1ef1c n\u00e0y.<\/p>\n<h2>Th\u00f4ng tin thu gi\u1eef ti\u1ec1n m\u00e3 h\u00f3a<\/h2>\n<p>\u0110\u1ebfn nay, ch\u1ec9 c\u00f3 <strong>ba tr\u01b0\u1eddng h\u1ee3p thu gi\u1eef t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a<\/strong> \u0111\u01b0\u1ee3c ghi nh\u1eadn t\u1ea1i c\u00e1c n\u01b0\u1edbc nh\u01b0 Bosnia v\u00e0 Herzegovina, Kosovo, Montenegro, B\u1eafc Macedonia v\u00e0 Serbia. Th\u00f4ng b\u00e1o n\u00eau r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a tr\u00e1i ph\u00e9p \u0111\u00e3 gia t\u0103ng \u0111\u1ed3ng th\u1eddi v\u1edbi c\u00e1c giao d\u1ecbch h\u1ee3p ph\u00e1p, v\u1edbi t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch \u1edf khu v\u1ef1c n\u00e0y \u0111\u1ea1t t\u1eeb <strong>25 \u0111\u1ebfn 30 t\u1ef7 USD<\/strong>.<\/p>\n<p>Trong b\u1ed1i c\u1ea3nh \u0111\u00f3, <strong>Montenegro<\/strong> \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t trung t\u00e2m ch\u00ednh \u1edf ch\u00e2u \u00c2u \u0111\u1ec3 s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a tr\u00ean c\u00e1c ch\u1ee3 <em>darknet<\/em>. Ngo\u00e0i ra, vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a \u0111\u1ec3 r\u1eeda ti\u1ec1n t\u1eeb bu\u00f4n b\u00e1n ma t\u00fay \u0111\u00e3 gia t\u0103ng trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y t\u1ea1i Albania v\u00e0 Serbia, theo m\u1ed9t c\u00f4ng b\u1ed1 tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a GI-TOC v\u00e0o th\u00e1ng 12.<\/p>\n<blockquote>\n<p>Sasa Djordjevic, nh\u00e0 ph\u00e2n t\u00edch c\u1ea5p cao c\u1ee7a GI-TOC \u0111\u1ed1i v\u1edbi khu v\u1ef1c T\u00e2y Balkan, cho bi\u1ebft ti\u1ec1n m\u00e3 h\u00f3a \u0111ang <strong>&#8220;\u0111\u00f3ng vai tr\u00f2 ng\u00e0y c\u00e0ng l\u1edbn trong ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m&#8221;<\/strong> \u1edf khu v\u1ef1c n\u00e0y.<\/p>\n<\/blockquote>\n<p>\u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng &#8220;<strong>Nhi\u1ec1u giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m t\u1eeb T\u00e2y Balkan c\u00f3 gi\u00e1 tr\u1ecb h\u00e0ng ch\u1ee5c tri\u1ec7u euro<\/strong>, th\u01b0\u1eddng \u0111i qua v\u00ed ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 tr\u1edf l\u1ea1i v\u00e0o c\u00e1c doanh nghi\u1ec7p h\u1ee3p ph\u00e1p.&#8221; Djordjevic c\u0169ng ch\u1ec9 ra r\u1eb1ng c\u00e1c m\u00f4 h\u00ecnh ho\u1ea1t \u0111\u1ed9ng nh\u01b0 v\u1eady th\u01b0\u1eddng ph\u1ea3n \u00e1nh c\u00e1c tuy\u1ebfn \u0111\u01b0\u1eddng bu\u00f4n b\u00e1n cocaine \u0111\u00e3 bi\u1ebft t\u1eeb M\u1ef9 Latinh t\u1edbi ch\u00e2u \u00c2u.<\/p>\n<h2>Th\u00e1ch th\u1ee9c v\u1ec1 quy \u0111\u1ecbnh<\/h2>\n<p>GI-TOC \u0111\u00e3 quan s\u00e1t th\u1ea5y c\u00f3 s\u1ef1 li\u00ean k\u1ebft gi\u1eefa nh\u1eefng k\u1ebb t\u1ed9i ph\u1ea1m \u1edf T\u00e2y Balkan v\u00e0 c\u00e1c ch\u1ee3 darknet nh\u01b0 <strong>Hydra<\/strong>, m\u1ed9t ch\u1ee3 \u0111\u00e3 b\u1ecb \u0111\u00f3ng c\u1eeda v\u00e0o n\u0103m 2022. Th\u00f4ng b\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a GI-TOC d\u1ef1 \u0111o\u00e1n r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p ti\u1ec1n m\u00e3 h\u00f3a s\u1ebd c\u00f2n gia t\u0103ng trong khu v\u1ef1c, trong khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng n\u00ean \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng kh\u00f3 kh\u0103n v\u1ec1 <strong>quy \u0111\u1ecbnh, k\u1ef9 thu\u1eadt v\u00e0 h\u1ee3p t\u00e1c xuy\u00ean bi\u00ean gi\u1edbi<\/strong>.<\/p>\n<p>Hi\u1ec7n t\u1ea1i, ch\u1ec9 c\u00f3 ba trong s\u00e1u qu\u1ed1c gia T\u00e2y Balkan \u0111\u00e3 th\u00f4ng qua lu\u1eadt v\u1ec1 t\u00e0i s\u1ea3n s\u1ed1, v\u00e0 <strong>ch\u01b0a c\u00f3 qu\u1ed1c gia n\u00e0o th\u1ef1c hi\u1ec7n<\/strong>. Ba qu\u1ed1c gia m\u00e0 Djordjevic nh\u1eafc \u0111\u1ebfn l\u00e0 Albania, Serbia v\u00e0 Kosovo, trong \u0111\u00f3 Kosovo \u0111\u00e3 ban h\u00e0nh lu\u1eadt v\u1ec1 ti\u1ec1n m\u00e3 h\u00f3a v\u00e0o th\u00e1ng 11 nh\u01b0ng v\u1eabn ch\u01b0a ho\u00e0n t\u1ea5t c\u00e1c \u0111i\u1ec1u ki\u1ec7n th\u1ef1c hi\u1ec7n.<\/p>\n<blockquote>\n<p>&#8220;D\u00f9 quy \u0111\u1ecbnh MiCA c\u1ee7a EU m\u1edf ra con \u0111\u01b0\u1eddng h\u01b0\u1edbng t\u1edbi s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n, vi\u1ec7c th\u1ef1c hi\u1ec7n \u0111\u1ed3ng nh\u1ea5t \u1edf khu v\u1ef1c n\u00e0y v\u1eabn c\u00f2n kh\u00f3 kh\u0103n do T\u00e2y Balkan ch\u01b0a ph\u1ea3i l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a EU,&#8221; \u00f4ng nh\u1ea5n m\u1ea1nh.<\/p>\n<\/blockquote>\n<p>&#8220;Cho \u0111\u1ebfn khi kh\u1ea3 n\u0103ng quy \u0111\u1ecbnh v\u00e0 th\u1ef1c thi \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n, khu v\u1ef1c n\u00e0y s\u1ebd v\u1eabn d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng tr\u01b0\u1edbc ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p.&#8221;<\/p>\n<h2>C\u00e1c v\u1ee5 thu gi\u1eef c\u1ee5 th\u1ec3<\/h2>\n<p>Nh\u01b0 \u0111\u00e3 n\u00eau, T\u00e2y Balkan ch\u1ec9 c\u00f3 ba tr\u01b0\u1eddng h\u1ee3p thu gi\u1eef ti\u1ec1n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c ghi nh\u1eadn, t\u1ea5t c\u1ea3 trong v\u00e0i n\u0103m qua. Tr\u01b0\u1eddng h\u1ee3p g\u1ea7n \u0111\u00e2y nh\u1ea5t li\u00ean quan \u0111\u1ebfn vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n c\u1ee7a m\u1ed9t b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m Albania trong m\u1ed9t chi\u1ebfn d\u1ecbch t\u1eeb th\u00e1ng 11 n\u0103m 2024 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2025.<\/p>\n<p>M\u1ed9t h\u1ee3p t\u00e1c v\u1edbi nh\u00e0 cung c\u1ea5p stablecoin ch\u01b0a x\u00e1c \u0111\u1ecbnh v\u00e0 m\u1ed9t s\u00e0n giao d\u1ecbch l\u1edbn \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c l\u1ef1c l\u01b0\u1ee3ng t\u1eeb Albania, B\u1ec9, H\u00e0 Lan, T\u00e2y Ban Nha v\u00e0 Europol thu gi\u1eef ti\u1ec1n m\u1eb7t, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c c\u1ee7a b\u0103ng nh\u00f3m n\u00e0y, bao g\u1ed3m c\u1ea3 v\u00ed ph\u1ea7n c\u1ee9ng ch\u1ee9a <strong>10 tri\u1ec7u USD ti\u1ec1n m\u00e3 h\u00f3a<\/strong>.<\/p>\n<p>Tuy nhi\u00ean, nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady v\u1eabn kh\u00e1 hi\u1ebfm, v\u00e0 c\u1ea3 Djordjevic v\u00e0 GI-TOC \u0111\u1ec1u nh\u1eadn \u0111\u1ecbnh r\u1eb1ng t\u00ecnh h\u00ecnh s\u1ebd kh\u00f4ng c\u1ea3i thi\u1ec7n cho \u0111\u1ebfn khi c\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch trong khu v\u1ef1c n\u00e0y \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1ecbp \u0111\u1ed9 ph\u00e1t tri\u1ec3n c\u1ee7a t\u00ecnh h\u00ecnh.<\/p>\n<blockquote>\n<p>&#8220;\u0110i\u1ec1u n\u00e0y kh\u00f4ng ch\u1ec9 c\u00f3 ngh\u0129a l\u00e0 c\u00e1c ch\u00ednh ph\u1ee7 c\u1ea7n <strong>th\u00f4ng qua v\u00e0 th\u1ef1c thi c\u00e1c quy \u0111\u1ecbnh r\u00f5 r\u00e0ng<\/strong> \u0111\u1ec3 truy t\u00ecm v\u00e0 thu gi\u1eef ti\u1ec1n m\u00e3 h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p, m\u00e0 c\u00f2n ph\u1ea3i <strong>\u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c c\u00f4ng c\u1ee5 blockchain ti\u00ean ti\u1ebfn<\/strong> v\u00e0 \u0111\u00e0o t\u1ea1o chuy\u00ean s\u00e2u cho l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt.&#8221;<\/p>\n<\/blockquote>\n<p>&#8220;Vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF v\u00e0 quy \u0111\u1ecbnh c\u1ee7a EU v\u1ec1 ti\u1ec1n m\u00e3 h\u00f3a v\u1eabn r\u1ea5t quan tr\u1ecdng, \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi c\u00e1c qu\u1ed1c gia t\u1eebng n\u1eb1m trong danh s\u00e1ch x\u00e1m c\u1ee7a FATF,&#8221; Djordjevic nh\u1ea5n m\u1ea1nh, \u0111\u1ed3ng th\u1eddi nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd gi\u1eefa Europol, Interpol v\u00e0 c\u00e1c c\u01a1 quan qu\u1ed1c gia kh\u00e1c l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 t\u1ed9i ph\u1ea1m t\u1ea1i T\u00e2y Balkan Theo nghi\u00ean c\u1ee9u t\u1eeb S\u00e1ng ki\u1ebfn To\u00e0n c\u1ea7u Ch\u1ed1ng T\u1ed9i ph\u1ea1m T\u1ed5 ch\u1ee9c xuy\u00ean qu\u1ed1c gia (GI-TOC), c\u00e1c t\u1ed9i ph\u1ea1m t\u1ea1i c\u00e1c qu\u1ed1c gia T\u00e2y Balkan nh\u01b0 Albania v\u00e0 Serbia \u0111ang s\u1eed d\u1ee5ng ng\u00e0y c\u00e0ng nhi\u1ec1u ti\u1ec1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8539,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[5980,4225,5981,6060,6064,4363,6062,5485],"class_list":["post-8540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-belgium","tag-bitcoin","tag-europol","tag-fatf","tag-hydra","tag-mica","tag-netherlands","tag-spain"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ti\u1ec1n M\u00e3 H\u00f3a \u0110ang Gi\u1eef Vai Tr\u00f2 Ng\u00e0y C\u00e0ng Quan Tr\u1ecdng Trong T\u1ed9i Ph\u1ea1m T\u1ea1i C\u00e1c N\u01b0\u1edbc T\u00e2y Balkan: Nghi\u00ean C\u1ee9u C\u1ee7a NGO - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nghi\u00ean c\u1ee9u ch\u1ec9 ra s\u1ef1 gia t\u0103ng s\u1eed d\u1ee5ng ti\u1ec1n 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