{"id":8676,"date":"2025-05-19T14:36:57","date_gmt":"2025-05-19T14:36:57","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/europol-dot-kich-mang-luoi-ngan-hang-hawala-chuyen-doi-crypto-cho-toi-pham\/"},"modified":"2025-05-19T14:36:57","modified_gmt":"2025-05-19T14:36:57","slug":"europol-dot-kich-mang-luoi-ngan-hang-hawala-chuyen-doi-crypto-cho-toi-pham","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/europol-dot-kich-mang-luoi-ngan-hang-hawala-chuyen-doi-crypto-cho-toi-pham\/","title":{"rendered":"Europol \u0110\u1ed9t K\u00edch M\u1ea1ng L\u01b0\u1edbi Ng\u00e2n H\u00e0ng &#8216;Hawala&#8217; Chuy\u1ec3n \u0110\u1ed5i Crypto Cho T\u1ed9i Ph\u1ea1m"},"content":{"rendered":"<h2>Tri\u1ec7t Ph\u00e1 M\u1ea1ng L\u01b0\u1edbi Ng\u00e2n H\u00e0ng B\u00ed M\u1eadt T\u1ea1i Ch\u00e2u \u00c2u<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ch\u00e2u \u00c2u v\u1eeba tri\u1ec7t ph\u00e1 m\u1ed9t <strong>m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng b\u00ed m\u1eadt<\/strong> th\u1ef1c hi\u1ec7n <strong>r\u1eeda ti\u1ec1n<\/strong> v\u1edbi s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi h\u01a1n <strong>23 tri\u1ec7u \u0111\u00f4 la<\/strong> (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng <strong>21 tri\u1ec7u euro<\/strong>) th\u00f4ng qua <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c nh\u00f3m <em>t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c<\/em> tr\u00ean kh\u1eafp ch\u00e2u \u00c2u. H\u1ea7u h\u1ebft c\u00e1c nh\u00f3m n\u00e0y \u0111\u1ec1u tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng <strong>bu\u00f4n l\u1eadu ng\u01b0\u1eddi<\/strong> v\u00e0 <strong>bu\u00f4n b\u00e1n ma t\u00fay<\/strong>, theo th\u00f4ng tin t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n<h2>Th\u00f4ng Tin T\u1eeb C\u01a1 Quan H\u1ee3p T\u00e1c Thi H\u00e0nh Lu\u1eadt Ph\u00e1p EU<\/h2>\n<p>C\u01a1 quan H\u1ee3p t\u00e1c Thi h\u00e0nh Lu\u1eadt ph\u00e1p EU (<strong>Europol<\/strong>) \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ed9t b\u00e1o c\u00e1o v\u00e0o tu\u1ea7n tr\u01b0\u1edbc, cho bi\u1ebft \u00edt nh\u1ea5t <strong>17 c\u00e1 nh\u00e2n<\/strong> li\u00ean quan \u0111\u1ebfn m\u1ed9t <em>bang h\u1ed9i r\u1eeda ti\u1ec1n<\/em> v\u00e0 <strong>ng\u00e2n h\u00e0ng t\u1ed9i ph\u1ea1m<\/strong> \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef trong c\u00e1c chi\u1ebfn d\u1ecbch t\u1ea1i <strong>T\u00e2y Ban Nha<\/strong>, <strong>\u00c1o<\/strong> v\u00e0 <strong>B\u1ec9<\/strong>. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a bang h\u1ed9i n\u00e0y bao g\u1ed3m <em>&#8220;d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng song song, ng\u00e2n h\u00e0ng hawala tr\u00e1i ph\u00e9p, thu ti\u1ec1n m\u1eb7t, d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n v\u00e0 \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1ea5y ti\u1ec1n m\u1eb7t,&#8221;<\/em> theo Europol.<\/p>\n<h2>Gi\u00e1m S\u00e1t Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Nh\u1eefng v\u1ee5 b\u1eaft gi\u1eef di\u1ec5n ra trong b\u1ed1i c\u1ea3nh <strong>Li\u00ean minh Ch\u00e2u \u00c2u<\/strong> \u0111ang xem x\u00e9t vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c <strong>giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> b\u1eb1ng c\u00e1ch \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh <em>ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7n h\u00e0nh<\/em>. EU \u0111ang t\u00ecm ki\u1ebfm gi\u1ea3i ph\u00e1p \u0111\u1ec3 ghi l\u1ea1i <strong>&#8220;d\u1eef li\u1ec7u v\u1ec1 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n&#8221;<\/strong> nh\u1eb1m c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng cho <strong>&#8220;c\u00e1c nh\u00e0 cung c\u1ea5p t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed,&#8221;<\/strong> theo ph\u00e1t bi\u1ec3u c\u1ee7a <em>Paschal Donohoe<\/em>, <strong>B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Ireland<\/strong>.<\/p>\n<h2>T\u00e0i S\u1ea3n B\u1ecb Thu Gi\u1eef<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 thu gi\u1eef kho\u1ea3ng <strong>229,600 \u0111\u00f4 la<\/strong> ti\u1ec1n m\u1eb7t, <strong>204,960 \u0111\u00f4 la<\/strong> trong ti\u1ec1n \u0111i\u1ec7n t\u1eed, <strong>18 xe h\u01a1i sang tr\u1ecdng<\/strong> tr\u1ecb gi\u00e1 h\u01a1n <strong>232,000 \u0111\u00f4 la<\/strong>, <strong>10 b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong> c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb h\u01a1n <strong>2.8 tri\u1ec7u \u0111\u00f4 la<\/strong>, <strong>x\u00ec g\u00e0 h\u1ea1ng sang<\/strong> tr\u1ecb gi\u00e1 kho\u1ea3ng <strong>701,000 \u0111\u00f4 la<\/strong>, c\u00f9ng v\u1edbi <strong>t\u00fai x\u00e1ch cao c\u1ea5p<\/strong> \u01b0\u1edbc t\u00ednh kho\u1ea3ng <strong>259,000 \u0111\u00f4 la<\/strong>.<\/p>\n<h2>H\u1ed7 Tr\u1ee3 T\u1ea1i Ch\u1ed7<\/h2>\n<p><strong>Europol<\/strong> \u0111\u00e3 c\u1eed ba \u0111i\u1ec1u tra vi\u00ean ng\u01b0\u1eddi T\u00e2y Ban Nha \u0111\u1ebfn <strong>B\u1ec9<\/strong> v\u00e0 <strong>\u00c1o<\/strong>, c\u00f9ng hai \u0111\u1eb7c v\u1ee5 Europol kh\u00e1c \u0111\u1ec3 <em>&#8220;cung c\u1ea5p h\u1ed7 tr\u1ee3 t\u1ea1i ch\u1ed7.&#8221;<\/em> B\u00ean c\u1ea1nh \u0111\u00f3, hai \u0111\u1eb7c v\u1ee5 kh\u00e1c c\u0169ng \u0111\u01b0\u1ee3c tri\u1ec3n khai t\u1ea1i <strong>T\u00e2y Ban Nha<\/strong>.<\/p>\n<h2>\u0110\u1eb7c \u0110i\u1ec3m Nh\u00f3m T\u1ed9i Ph\u1ea1m<\/h2>\n<p>Trong s\u1ed1 nh\u1eefng ng\u01b0\u1eddi b\u1ecb b\u1eaft trong chi\u1ebfn d\u1ecbch th\u1ef1c hi\u1ec7n v\u00e0o \u0111\u1ea7u th\u00e1ng Gi\u00eang c\u00f3 c\u00f4ng d\u00e2n <strong>Trung Qu\u1ed1c<\/strong> v\u00e0 <strong>Syria<\/strong>, v\u1edbi kh\u00e1ch h\u00e0ng ch\u1ee7 y\u1ebfu n\u1eb1m \u1edf <strong>Trung \u0110\u00f4ng<\/strong> v\u00e0 <strong>Trung Qu\u1ed1c \u0111\u1ea1i l\u1ee5c<\/strong>. Nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 ho\u1ea1t \u0111\u1ed9ng ch\u1ee7 y\u1ebfu qua <strong>hai phe<\/strong>: c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u0111\u1ea3m nhi\u1ec7m vi\u1ec7c thu ti\u1ec1n t\u1ea1i <strong>T\u00e2y Ban Nha<\/strong>, trong khi c\u00f4ng d\u00e2n \u1ea2 R\u1eadp x\u1eed l\u00fd c\u00e1c <strong>chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf<\/strong>, hi\u1ec7n \u0111\u1ea1i h\u00f3a h\u1ec7 th\u1ed1ng <em>&#8220;hawala&#8221;<\/em> truy\u1ec1n th\u1ed1ng b\u1eb1ng c\u00e1ch t\u00edch h\u1ee3p ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>H\u1ec7 Th\u1ed1ng Hawala<\/h2>\n<blockquote>\n<p><em>&#8220;H\u1ec7 th\u1ed1ng hawala l\u00e0 m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c chuy\u1ec3n ti\u1ec1n kh\u00f4ng ch\u00ednh th\u1ee9c (IFT) cho ph\u00e9p ti\u1ec1n di chuy\u1ec3n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n m\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 di chuy\u1ec3n th\u1ef1c t\u1ebf c\u1ee7a ti\u1ec1n,&#8221;<\/em> theo <strong>Mohammed El-Qorchi<\/strong>, nh\u00e0 kinh t\u1ebf cao c\u1ea5p t\u1ea1i <strong>Qu\u1ef9 Ti\u1ec1n t\u1ec7 Qu\u1ed1c t\u1ebf (IMF)<\/strong>.<\/p>\n<\/blockquote>\n<p><strong>El-Qorchi<\/strong> gi\u1ea3i th\u00edch r\u1eb1ng <em>&#8220;hawala&#8221;<\/em> c\u00f3 ngh\u0129a l\u00e0 <em>&#8220;chuy\u1ec3n&#8221;<\/em> ho\u1eb7c <em>&#8220;chuy\u1ec3n kho\u1ea3n&#8221;<\/em> trong ti\u1ebfng \u1ea2 R\u1eadp. C\u00e1c m\u1ea1ng l\u01b0\u1edbi cung c\u1ea5p d\u1ecbch v\u1ee5 t\u01b0\u01a1ng t\u1ef1 th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi m\u1ed9t c\u00e1ch kh\u00f4ng ch\u00ednh th\u1ee9c l\u00e0 <em>&#8220;hawaladars.&#8221;<\/em><\/p>\n<h2>Ph\u1ea3n \u1ee8ng C\u1ee7a Truy\u1ec1n Th\u00f4ng<\/h2>\n<p>T\u1edd b\u00e1o T\u00e2y Ban Nha <strong>The Olive Press<\/strong> \u0111\u00e3 m\u00f4 t\u1ea3 chi\u1ebfn d\u1ecbch n\u00e0y nh\u01b0 m\u1ed9t <em>&#8220;ng\u00e2n h\u00e0ng crypto mafia,&#8221;<\/em> v\u1edbi \u00fd ngh\u0129a \u0111\u1eb7t t\u00ean t\u01b0\u01a1ng \u0111\u1ed3ng v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng <strong>mafia<\/strong>. <strong>Decrypt<\/strong> \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi Europol \u0111\u1ec3 x\u00e1c minh c\u00e1ch th\u1ee9c v\u00e0 lo\u1ea1i <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> c\u1ee5 th\u1ec3 n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tri\u1ec7t Ph\u00e1 M\u1ea1ng L\u01b0\u1edbi Ng\u00e2n H\u00e0ng B\u00ed M\u1eadt T\u1ea1i Ch\u00e2u \u00c2u C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ch\u00e2u \u00c2u v\u1eeba tri\u1ec7t ph\u00e1 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng b\u00ed m\u1eadt th\u1ef1c hi\u1ec7n r\u1eeda ti\u1ec1n v\u1edbi s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi h\u01a1n 23 tri\u1ec7u \u0111\u00f4 la (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 21 tri\u1ec7u euro) th\u00f4ng qua &#8230;<\/p>\n","protected":false},"author":3,"featured_media":8675,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,6350,4362,5981,4313,4661,4662,5287,4217],"class_list":["post-8676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chinese","tag-eu","tag-europol","tag-hack","tag-imf","tag-international-monetary-fund","tag-ireland","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Europol \u0110\u1ed9t K\u00edch M\u1ea1ng L\u01b0\u1edbi Ng\u00e2n H\u00e0ng &#039;Hawala&#039; 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