{"id":29391,"date":"2026-09-03T18:27:11","date_gmt":"2026-09-03T18:27:11","guid":{"rendered":"https:\/\/vanhoimoi.org\/?p=29391"},"modified":"2026-09-03T18:27:44","modified_gmt":"2026-09-03T18:27:44","slug":"vi-sao-toi-pham-lai-ua-chuong-nen-kinh-te-trung-quoc","status":"publish","type":"post","link":"https:\/\/vanhoimoi.org\/?p=29391","title":{"rendered":"<strong>V\u00ec sao t\u1ed9i ph\u1ea1m l\u1ea1i \u01b0a chu\u1ed9ng n\u1ec1n kinh t\u1ebf Trung Qu\u1ed1c?<\/strong><br><span style='color:#00a0ff;font-size:.9em;font-weight:500;'>Alvin Camba<\/span>"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"499\" height=\"328\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-Tuy.png\" alt=\"\" class=\"wp-image-29392\" style=\"width:441px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-Tuy.png 499w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-Tuy-300x197.png 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-Tuy-465x306.png 465w\" sizes=\"auto, (max-width: 499px) 100vw, 499px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong>Ngu\u1ed3n:\u00a0<\/strong>\u00a0<strong><mark style=\"background-color:rgba(0, 0, 0, 0);color:#0e0bae\" class=\"has-inline-color\">Alvin Camba, \u201cWhy Criminals Love the Chinese Economy\u201d,\u00a0<em>Foreign Affairs<\/em><\/mark><\/strong>, 21\/08\/2026<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Bi\u00ean d\u1ecbch:&nbsp;<\/strong>Vi\u00ean \u0110\u0103ng Huy<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trong nhi\u1ec1u n\u0103m, c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn qu\u1ed1c t\u1ebf v\u1ec1 s\u1ef1 tr\u1ed7i d\u1eady kinh t\u1ebf c\u1ee7a Trung Qu\u1ed1c th\u01b0\u1eddng t\u1eadp trung v\u00e0o c\u00e1ch n\u01b0\u1edbc n\u00e0y tr\u1edf th\u00e0nh m\u1ed9t c\u01b0\u1eddng qu\u1ed1c s\u1ea3n xu\u1ea5t v\u00e0 xu\u1ea5t kh\u1ea9u, c\u0169ng nh\u01b0 c\u00e1ch B\u1eafc Kinh s\u1eed d\u1ee5ng ch\u00ednh s\u00e1ch c\u00f4ng nghi\u1ec7p \u0111\u1ec3 h\u1ed7 tr\u1ee3 qu\u00e1 tr\u00ecnh \u0111\u00f3 tr\u00ean quy m\u00f4 to\u00e0n qu\u1ed1c. <strong>Nh\u01b0ng \u0111\u1eb1ng sau s\u1ee9c m\u1ea1nh kinh t\u1ebf \u1ea5y c\u00f2n c\u00f3 m\u1ed9t m\u1eb7t t\u1ed1i kh\u00e1c: vai tr\u00f2 kh\u1ed5ng l\u1ed3 c\u1ee7a Trung Qu\u1ed1c trong n\u1ec1n kinh t\u1ebf phi ph\u00e1p to\u00e0n c\u1ea7u.<\/strong> Trung Qu\u1ed1c mua kho\u1ea3ng 90% l\u01b0\u1ee3ng d\u1ea7u xu\u1ea5t kh\u1ea9u c\u1ee7a Iran b\u1ecb tr\u1eebng ph\u1ea1t, th\u01b0\u1eddng \u0111\u01b0\u1ee3c d\u00e1n nh\u00e3n l\u1ea1i l\u00e0 c\u00f3 xu\u1ea5t x\u1ee9 t\u1eeb Malaysia v\u00e0 thanh to\u00e1n th\u00f4ng qua c\u00e1c d\u00f2ng ti\u1ec1n \u0111i qua nh\u1eefng ng\u00e2n h\u00e0ng nh\u1ecf c\u00f9ng c\u00e1c c\u00f4ng ty b\u00ecnh phong trung gian. <strong><mark style=\"background-color:rgba(0, 0, 0, 0);color:#090ba5\" class=\"has-inline-color\">C\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n m\u00e3 h\u00f3a t\u1ea1i Trung Qu\u1ed1c v\u00e0 Hong Kong gi\u00fap c\u00e1c tin t\u1eb7c Tri\u1ec1u Ti\u00ean, ch\u1eb3ng h\u1ea1n nh\u01b0 nh\u00f3m Lazarus kh\u00e9t ti\u1ebfng, chuy\u1ec3n \u0111\u1ed5i s\u1ed1 ti\u1ec1n \u0111\u00e1nh c\u1eafp th\u00e0nh ti\u1ec1n m\u1eb7t c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng.<\/mark><\/strong> C\u00e1c m\u1ea1ng l\u01b0\u1edbi c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Trung Qu\u1ed1c c\u0169ng h\u1ed7 tr\u1ee3 nh\u1eefng k\u1ebb r\u1eeda ti\u1ec1n h\u1ee3p t\u00e1c v\u1edbi c\u00e1c cartel ma t\u00fay Mexico bu\u00f4n b\u00e1n fentanyl, c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn \u1edf \u0110\u00f4ng Nam \u00c1 v\u00e0 nh\u1eefng \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n b\u00e1n \u0111\u1ed9ng v\u1eadt hoang d\u00e3 tr\u00e1i ph\u00e9p tr\u00ean to\u00e0n c\u1ea7u.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>S\u1ed1 li\u1ec7u t\u1eeb c\u00e1c ch\u00ednh ph\u1ee7 v\u00e0 t\u1ed5 ch\u1ee9c theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p cho th\u1ea5y n\u1ec1n kinh t\u1ebf ng\u1ea7m c\u1ee7a Trung Qu\u1ed1c c\u00f3 th\u1ec3 t\u1ea1o ra doanh thu g\u1ea7n 1 ngh\u00ecn t\u1ef7 USD m\u1ed7i n\u0103m, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng quy m\u00f4 GDP c\u1ee7a Th\u1ee5y S\u0129.<\/strong> Kho\u1ea3ng hai ph\u1ea7n ba s\u1ed1 h\u00e0ng gi\u1ea3 b\u1ecb l\u1ef1c l\u01b0\u1ee3ng h\u1ea3i quan tr\u00ean th\u1ebf gi\u1edbi t\u1ecbch thu c\u00f3 xu\u1ea5t x\u1ee9 t\u1eeb Trung Qu\u1ed1c ho\u1eb7c \u0111\u01b0\u1ee3c trung chuy\u1ec3n qua Hong Kong. <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-accent-color\">Trong khi \u0111\u00f3, c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o kh\u00e9t ti\u1ebfng m\u1ecdc l\u00ean kh\u1eafp \u0110\u00f4ng Nam \u00c1 \u2014 ph\u1ea7n l\u1edbn do c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m Trung Qu\u1ed1c \u0111i\u1ec1u h\u00e0nh ho\u1eb7c c\u00f3 li\u00ean h\u1ec7 \u2014 \u0111\u00e3 \u0111\u1ea9y h\u01a1n 300.000 ng\u01b0\u1eddi t\u1eeb \u00edt nh\u1ea5t 66 qu\u1ed1c gia v\u00e0o t\u00ecnh tr\u1ea1ng lao \u0111\u1ed9ng c\u01b0\u1ee1ng b\u1ee9c, \u0111\u1ed3ng th\u1eddi t\u1ea1o ra kho\u1ea3ng 40 t\u1ef7 USD l\u1ee3i nhu\u1eadn m\u1ed7i n\u0103m.<\/mark><\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1003\" height=\"718\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap.png\" alt=\"\" class=\"wp-image-29394\" style=\"aspect-ratio:1.513377206510842;width:327px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap.png 1003w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-300x215.png 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-768x550.png 768w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-465x333.png 465w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-TC-dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-695x498.png 695w\" sizes=\"auto, (max-width: 1003px) 100vw, 1003px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">B\u1eafc Kinh \u0111\u00e3 nhi\u1ec1u l\u1ea7n t\u00ecm c\u00e1ch tr\u1ea5n \u00e1p m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 v\u1eady. T\u1ea1i Philippines, B\u1ed9 C\u00f4ng an Trung Qu\u1ed1c \u0111\u00e3 h\u1ee7y h\u1ed9 chi\u1ebfu c\u1ee7a h\u00e0ng tr\u0103m c\u00f4ng d\u00e2n n\u01b0\u1edbc n\u00e0y c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn, bi\u1ebfn h\u1ecd th\u00e0nh nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 th\u1ec3 b\u1ecb b\u1eaft v\u00e0 tr\u1ee5c xu\u1ea5t. K\u1ec3 t\u1eeb n\u0103m 2023, c\u00e1c chi\u1ebfn d\u1ecbch ph\u1ed1i h\u1ee3p gi\u1eefa Trung Qu\u1ed1c v\u00e0 Myanmar \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef h\u01a1n 57.000 c\u00f4ng d\u00e2n Trung Qu\u1ed1c b\u1ecb nghi l\u1eeba \u0111\u1ea3o vi\u1ec5n th\u00f4ng, \u0111\u00f3ng c\u1eeda h\u00e0ng ch\u1ee5c trung t\u00e2m l\u1eeba \u0111\u1ea3o d\u1ecdc bi\u00ean gi\u1edbi Trung Qu\u1ed1c-Myanmar v\u00e0 ti\u00eau di\u1ec7t ho\u1eb7c b\u1eaft gi\u1eef m\u1ed9t s\u1ed1 \u00f4ng tr\u00f9m \u0111\u1ee9ng sau c\u00e1c c\u01a1 s\u1edf n\u00e0y. M\u1ef9 c\u0169ng mu\u1ed1n ng\u0103n ch\u1eb7n nh\u1eefng ho\u1ea1t \u0111\u1ed9ng t\u01b0\u01a1ng t\u1ef1: ch\u00ednh quy\u1ec1n Trump \u0111\u00e3 th\u00e0nh l\u1eadp L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m Ch\u1ed1ng Trung t\u00e2m L\u1eeba \u0111\u1ea3o \u0111\u1ec3 \u0111i\u1ec1u tra c\u00e1c c\u01a1 s\u1edf gian l\u1eadn t\u1ea1i \u0110\u00f4ng Nam \u00c1, trong khi T\u1ed5ng th\u1ed1ng Trump k\u00fd s\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p y\u00eau c\u1ea7u ch\u00ednh ph\u1ee7 \u01b0u ti\u00ean \u0111\u1ed1i ph\u00f3 v\u1edbi t\u1ed9i ph\u1ea1m m\u1ea1ng, trong \u0111\u00f3 c\u00f3 nh\u1eefng h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o nh\u1eafm v\u00e0o c\u00e1c nh\u00f3m d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tuy nhi\u00ean, kh\u00f4ng bi\u1ec7n ph\u00e1p n\u00e0o trong s\u1ed1 n\u00e0y \u0111\u1ee7 s\u1ee9c ki\u1ec1m ch\u1ebf \u0111\u00e1ng k\u1ec3 n\u1ec1n kinh t\u1ebf phi ph\u00e1p. N\u1ebfu c\u00f3 \u0111i\u1ec1u g\u00ec thay \u0111\u1ed5i th\u00ec \u0111\u00f3 l\u00e0 quy m\u00f4 c\u1ee7a n\u00f3 \u0111ang ti\u1ebfp t\u1ee5c ph\u00ecnh to. M\u1ed9t ph\u1ea7n nguy\u00ean nh\u00e2n l\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0y \u0111\u01b0\u1ee3c th\u00fac \u0111\u1ea9y b\u1edfi ch\u00ednh nh\u1eefng \u0111\u1ed9ng l\u1ef1c c\u1ea5u tr\u00fac \u0111ang v\u1eadn h\u00e0nh n\u1ec1n kinh t\u1ebf h\u1ee3p ph\u00e1p c\u1ee7a Trung Qu\u1ed1c. C\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m \u0111\u00e3 t\u1eadn d\u1ee5ng c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh v\u00e0 th\u01b0\u01a1ng m\u1ea1i \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh \u0111\u1ec3 \u1ee9ng ph\u00f3 v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u1ed1n nghi\u00eam ng\u1eb7t c\u0169ng nh\u01b0 t\u00ecnh tr\u1ea1ng d\u01b0 th\u1eeba c\u00f4ng su\u1ea5t c\u00f4ng nghi\u1ec7p. <strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-accent-color\">Vi\u1ec7c th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a B\u1eafc Kinh, d\u00f9 c\u00f3 th\u1eadt, l\u1ea1i mang t\u00ednh ch\u1ecdn l\u1ecdc v\u00e0 n\u1eeda v\u1eddi, b\u1edfi m\u1ed9t s\u1ed1 b\u1ed9 ph\u1eadn c\u1ee7a n\u1ec1n kinh t\u1ebf phi ph\u00e1p ph\u1ee5c v\u1ee5 c\u00e1c m\u1ee5c ti\u00eau chi\u1ebfn l\u01b0\u1ee3c l\u1edbn h\u01a1n, ch\u1eb3ng h\u1ea1n nh\u01b0 duy tr\u00ec th\u01b0\u01a1ng m\u1ea1i v\u1edbi Nga trong khi v\u1eabn t\u1ea1o kho\u1ea3ng c\u00e1ch v\u1edbi cu\u1ed9c chi\u1ebfn t\u1ea1i Ukraine.<\/mark><\/strong> Nh\u1eefng g\u00ec tho\u1ea1t nh\u00ecn gi\u1ed1ng nh\u01b0 m\u1ed9t t\u1eadp h\u1ee3p c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p r\u1eddi r\u1ea1c tr\u00ean th\u1ef1c t\u1ebf l\u1ea1i \u0111an xen ch\u1eb7t ch\u1ebd v\u1edbi m\u00f4 h\u00ecnh t\u0103ng tr\u01b0\u1edfng m\u1ea5t c\u00e2n \u0111\u1ed1i v\u00e0 ch\u00ednh s\u00e1ch \u0111\u1ed1i ngo\u1ea1i c\u1ee7a Trung Qu\u1ed1c. Trong l\u00fac Washington ch\u1eadt v\u1eadt c\u1ea1nh tranh v\u1edbi B\u1eafc Kinh, vai tr\u00f2 c\u1ee7a Trung Qu\u1ed1c trong n\u1ec1n kinh t\u1ebf phi ph\u00e1p to\u00e0n c\u1ea7u ng\u00e0y c\u00e0ng \u0111i ng\u01b0\u1ee3c l\u1ea1i c\u00e1c \u01b0u ti\u00ean c\u1ee7a M\u1ef9 tr\u00ean kh\u1eafp th\u1ebf gi\u1edbi.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>L\u1ea6N THEO D\u00d2NG TI\u1ec0N<\/strong><\/h4>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0110\u1ed9ng l\u1ef1c c\u1ed1t l\u00f5i th\u00fac \u0111\u1ea9y n\u1ec1n kinh t\u1ebf ng\u1ea7m c\u1ee7a Trung Qu\u1ed1c ch\u00ednh l\u00e0 nh\u1eefng m\u1ea5t c\u00e2n \u0111\u1ed1i c\u1ea5u tr\u00fac do m\u00f4 h\u00ecnh kinh t\u1ebf n\u01b0\u1edbc n\u00e0y t\u1ea1o ra.<\/strong> M\u1ed9t trong nh\u1eefng y\u1ebfu t\u1ed1 quan tr\u1ecdng nh\u1ea5t n\u1eb1m \u1edf l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh: <strong>c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u1ed1n nghi\u00eam ng\u1eb7t \u0111\u00e3 t\u1ea1o ra nhu c\u1ea7u r\u1ea5t l\u1edbn \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u01b0a ti\u1ec1n ra kh\u1ecfi Trung Qu\u1ed1c.<\/strong> S\u1ef1 b\u00f9ng n\u1ed5 kinh t\u1ebf \u0111\u00e3 t\u1ea1o ra kh\u1ed1i t\u00e0i s\u1ea3n kh\u1ed5ng l\u1ed3, trong \u0111\u00f3 c\u00f3 h\u01a1n 800 t\u1ef7 ph\u00fa. Nh\u01b0ng B\u1eafc Kinh l\u1ea1i ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd c\u00e1ch th\u1ee9c kh\u1ed1i t\u00e0i s\u1ea3n n\u00e0y c\u00f3 th\u1ec3 r\u1eddi kh\u1ecfi \u0111\u1ea5t n\u01b0\u1edbc. M\u1ed7i c\u00e1 nh\u00e2n ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p mua t\u1ed1i \u0111a 50.000 USD ngo\u1ea1i t\u1ec7 m\u1ed7i n\u0103m v\u00e0 kh\u00f4ng th\u1ec3 t\u1ef1 do chuy\u1ec3n \u0111\u1ed5i \u0111\u1ed3ng nh\u00e2n d\u00e2n t\u1ec7 \u0111\u1ec3 \u0111\u01b0a t\u00e0i s\u1ea3n ra n\u01b0\u1edbc ngo\u00e0i. Trong b\u1ed1i c\u1ea3nh ti\u1ec1n g\u1eedi trong n\u01b0\u1edbc mang l\u1ea1i l\u1ee3i nhu\u1eadn th\u1ea5p v\u00e0 kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn c\u00e1c t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i sinh l\u1eddi cao h\u01a1n b\u1ecb h\u1ea1n ch\u1ebf, gi\u1edbi th\u01b0\u1ee3ng l\u01b0u v\u00e0 ch\u1ee7 doanh nghi\u1ec7p Trung Qu\u1ed1c \u0111\u00e3 t\u00ecm \u0111\u1ee7 c\u00e1ch chuy\u1ec3n ti\u1ec1n ra kh\u1ecfi bi\u00ean gi\u1edbi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>K\u1ec3 t\u1eeb nh\u1eefng n\u0103m 1990, c\u00e1c ch\u1ee7 ng\u00e2n h\u00e0ng ng\u1ea7m \u0111\u00e3 l\u1eadp c\u00f4ng ty b\u00ecnh phong v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng t\u1ea1i Hong Kong \u0111\u1ec3 l\u00e1ch c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u1ed1n c\u1ee7a Trung Qu\u1ed1c \u0111\u1ea1i l\u1ee5c.<\/strong> Nh\u1eefng th\u1ef1c th\u1ec3 n\u00e0y, th\u01b0\u1eddng n\u00fap b\u00f3ng doanh nghi\u1ec7p th\u01b0\u01a1ng m\u1ea1i, thanh to\u00e1n c\u00e1c giao d\u1ecbch b\u1eb1ng l\u01b0\u1ee3ng nh\u00e2n d\u00e2n t\u1ec7 thu gom trong n\u01b0\u1edbc \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y USD n\u1eafm gi\u1eef \u1edf n\u01b0\u1edbc ngo\u00e0i. C\u00e1c nh\u00e0 m\u00f4i gi\u1edbi v\u00e0 trung gian t\u00e0i ch\u00ednh c\u0169ng chuy\u1ec3n h\u01b0\u1edbng thanh to\u00e1n cho c\u00e1c \u0111\u1ed1i t\u00e1c n\u01b0\u1edbc ngo\u00e0i, gi\u00fap c\u00f4ng d\u00e2n Trung Qu\u1ed1c s\u1eed d\u1ee5ng n\u1ed9i t\u1ec7 \u0111\u1ec3 mua b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c \u0111\u1ed5i v\u1ed1n \u0111\u1ea7u t\u01b0 h\u1ea3i ngo\u1ea1i l\u1ea5y th\u1ecb th\u1ef1c v\u00e0 h\u1ed9 chi\u1ebfu n\u01b0\u1edbc ngo\u00e0i. Trong khi \u0111\u00f3, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh tour c\u1edd b\u1ea1c \u0111\u01b0a kh\u00e1ch gi\u00e0u c\u00f3 t\u1edbi Macau c\u1ea5p t\u00edn d\u1ee5ng cho h\u1ecd b\u1eb1ng \u0111\u00f4 la Hong Kong r\u1ed3i thu n\u1ee3 t\u1ea1i \u0111\u1ea1i l\u1ee5c b\u1eb1ng nh\u00e2n d\u00e2n t\u1ec7. <strong>C\u01a1 ch\u1ebf n\u00e0y gi\u00fap kh\u00e1ch h\u00e0ng t\u1ea5t to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 trong n\u01b0\u1edbc trong khi c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00edch l\u0169y ngo\u1ea1i t\u1ec7 \u1edf b\u00ean ngo\u00e0i, qua \u0111\u00f3 th\u00fac \u0111\u1ea9y d\u00f2ng v\u1ed1n th\u00e1o ch\u1ea1y tr\u00ean quy m\u00f4 l\u1edbn.<\/strong><\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1017\" height=\"672\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1.png\" alt=\"\" class=\"wp-image-29395\" style=\"aspect-ratio:1.5134075933951099;width:310px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1.png 1017w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1-300x198.png 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1-768x507.png 768w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1-465x307.png 465w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/Ma-tuy-Dung-tien-ma-hoa-cripto-trong-giao-dich-phi-phap-1-695x459.png 695w\" sizes=\"auto, (max-width: 1017px) 100vw, 1017px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0);color:#0a17a6\" class=\"has-inline-color\">M\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng ng\u1ea7m ban \u0111\u1ea7u \u0111\u01b0\u1ee3c t\u1ea1o ra \u0111\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n t\u01b0 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi Trung Qu\u1ed1c ra n\u01b0\u1edbc ngo\u00e0i nhanh ch\u00f3ng tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 h\u1eefu hi\u1ec7u cho c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m c\u1ea7n lu\u00e2n chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi v\u00e0 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a n\u00f3.<\/mark><\/strong> <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-accent-color\">C\u00e1c t\u1eadp \u0111o\u00e0n ma t\u00fay, ch\u1eb3ng h\u1ea1n, s\u1eed d\u1ee5ng nh\u1eefng m\u1ea1ng l\u01b0\u1edbi n\u00e0y \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m ph\u00e1p<\/mark>. C\u00e1c trung gian t\u00e0i ch\u00ednh gh\u00e9p n\u1ed1i nh\u1eefng k\u1ebb bu\u00f4n ma t\u00fay \u0111ang mu\u1ed1n chuy\u1ec3n \u0111\u1ed5i l\u01b0\u1ee3ng USD d\u01b0 th\u1eeba v\u1edbi nh\u1eefng kh\u00e1ch h\u00e0ng Trung Qu\u1ed1c c\u1ea7n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i. <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-accent-color\">Nh\u1eefng m\u1ea1ng l\u01b0\u1edbi t\u01b0\u01a1ng t\u1ef1 c\u0169ng cung c\u1ea5p c\u00e1c k\u00eanh t\u00e0i ch\u00ednh cho nh\u1eefng nh\u00e0 cung c\u1ea5p Trung Qu\u1ed1c mu\u1ed1n n\u00e9 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t ph\u01b0\u01a1ng T\u00e2y khi b\u00e1n c\u00e1c nguy\u00ean li\u1ec7u nh\u01b0 nitrocellulose \u2014 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong s\u1ea3n xu\u1ea5t \u0111\u1ea1n d\u01b0\u1ee3c \u2014 cho Nga, ho\u1eb7c sodium perchlorate \u2014 ti\u1ec1n ch\u1ea5t d\u00f9ng trong \u0111\u1ed9ng c\u01a1 t\u00ean l\u1eeda \u2014 cho Iran.<\/mark><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">C\u00e1c trung gian t\u00e0i ch\u00ednh v\u00e0 doanh nghi\u1ec7p l\u1eeba \u0111\u1ea3o t\u1ed9i ph\u1ea1m ng\u00e0y c\u00e0ng g\u1eafn b\u00f3 ch\u1eb7t ch\u1ebd, khi\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ch\u00fang kh\u00f3 ph\u00e2n t\u00e1ch v\u00e0 tri\u1ec7t ph\u00e1 h\u01a1n. Nh\u1eefng bi\u1ebfn \u0111\u1ed9ng ch\u00ednh tr\u1ecb, ch\u1eb3ng h\u1ea1n nh\u01b0 chi\u1ebfn d\u1ecbch ch\u1ed1ng tham nh\u0169ng \u1edf Trung Qu\u1ed1c, \u0111\u00e3 \u0111\u1ea9y c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh s\u00f2ng b\u1ea1c v\u00e0 gi\u1edbi t\u00e0i phi\u1ec7t ng\u1ea7m kh\u1ecfi c\u00e1c \u0111\u1ecba b\u00e0n truy\u1ec1n th\u1ed1ng t\u1ea1i Hong Kong, Macau v\u00e0 \u0111\u1ea1i l\u1ee5c sang Campuchia, Philippines c\u00f9ng nhi\u1ec1u n\u01a1i kh\u00e1c \u1edf \u0110\u00f4ng Nam \u00c1. T\u1ea1i \u0111\u00f3, h\u1ecd h\u1ed9i t\u1ee5 v\u1edbi c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m v\u1ed1n \u0111\u00e3 x\u00e2y d\u1ef1ng quan h\u1ec7 kinh doanh v\u00e0 ch\u00ednh tr\u1ecb t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng. C\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o t\u1ea1o ra ti\u1ec1n b\u1ea9n, trong khi gi\u1edbi t\u00e0i ch\u00ednh ng\u1ea7m r\u1eeda v\u00e0 lu\u00e2n chuy\u1ec3n s\u1ed1 ti\u1ec1n \u0111\u00f3 th\u00f4ng qua ch\u00ednh nh\u1eefng k\u00eanh m\u00e0 kh\u00e1ch h\u00e0ng Trung Qu\u1ed1c s\u1eed d\u1ee5ng \u0111\u1ec3 \u0111\u01b0a t\u00e0i s\u1ea3n t\u01b0 nh\u00e2n ra n\u01b0\u1edbc ngo\u00e0i. M\u1ed9t chi\u1ebfn d\u1ecbch ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Singapore n\u0103m 2023 cho th\u1ea5y m\u1ee9c \u0111\u1ed9 \u0111an xen s\u00e2u s\u1eafc gi\u1eefa c\u00e1c k\u00eanh t\u00e0i ch\u00ednh v\u00e0 m\u1ea1ng l\u01b0\u1edbi gian l\u1eadn. Gi\u1edbi ch\u1ee9c \u0111\u00e3 t\u1ecbch thu c\u0103n h\u1ed9 cao c\u1ea5p, v\u00e0ng, ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 h\u01a1n 2,2 t\u1ef7 USD, \u0111\u1ed3ng th\u1eddi b\u1eaft gi\u1eef 10 \u0111\u1ed1i t\u01b0\u1ee3ng, t\u1ea5t c\u1ea3 \u0111\u1ec1u c\u00f3 ngu\u1ed3n g\u1ed1c Trung Qu\u1ed1c v\u00e0 ph\u1ea7n l\u1edbn mang h\u1ed9 chi\u1ebfu Campuchia, S\u00edp, Th\u1ed5 Nh\u0129 K\u1ef3 ho\u1eb7c Vanuatu. C\u1ea3nh s\u00e1t Singapore l\u1ea7n theo d\u1ea5u v\u1ebft c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a m\u1ea1ng l\u01b0\u1edbi n\u00e0y t\u1edbi nh\u1eefng v\u1ee5 l\u1eeba \u0111\u1ea3o \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>T\u00ecnh tr\u1ea1ng d\u01b0 th\u1eeba c\u00f4ng su\u1ea5t c\u00f4ng nghi\u1ec7p c\u1ee7a Trung Qu\u1ed1c c\u0169ng g\u00f3p ph\u1ea7n h\u1ea1 th\u1ea5p chi ph\u00ed x\u00e2y d\u1ef1ng v\u00e0 v\u1eadn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p.<\/strong> T\u1eeb n\u0103m 2021, s\u1ef1 suy gi\u1ea3m c\u1ee7a th\u1ecb tr\u01b0\u1eddng b\u1ea5t \u0111\u1ed9ng s\u1ea3n Trung Qu\u1ed1c l\u00e0m gi\u1ea3m nhu c\u1ea7u trong n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi th\u00e9p, xi m\u0103ng v\u00e0 nhi\u1ec1u lo\u1ea1i v\u1eadt li\u1ec7u x\u00e2y d\u1ef1ng kh\u00e1c. <strong>L\u01b0\u1ee3ng v\u1eadt li\u1ec7u d\u01b0 th\u1eeba xu\u1ea5t kh\u1ea9u t\u1eeb Trung Qu\u1ed1c, \u0111i k\u00e8m v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 x\u00e2y d\u1ef1ng, \u0111\u00e3 gi\u00fap c\u00e1c s\u00f2ng b\u1ea1c, \u0111\u1eb7c khu kinh t\u1ebf v\u00e0 trung t\u00e2m l\u1eeba \u0111\u1ea3o ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng t\u1ea1i \u0110\u00f4ng Nam \u00c1, \u0111\u1ed3ng th\u1eddi duy tr\u00ec doanh thu xu\u1ea5t kh\u1ea9u cho Trung Qu\u1ed1c<\/strong>. Ngu\u1ed3n h\u00e0ng t\u1ed3n kho kh\u1ed5ng l\u1ed3 t\u1eeb ng\u00e0nh \u0111i\u1ec7n t\u1eed n\u01b0\u1edbc n\u00e0y \u2014 g\u1ed3m \u0111i\u1ec7n tho\u1ea1i gi\u00e1 r\u1ebb, m\u00e1y t\u00ednh v\u00e0 thi\u1ebft b\u1ecb li\u00ean l\u1ea1c \u2014 c\u0169ng cho ph\u00e9p c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m v\u1eadn h\u00e0nh l\u1eeba \u0111\u1ea3o \u1edf quy m\u00f4 c\u00f4ng nghi\u1ec7p v\u1edbi chi ph\u00ed th\u1ea5p. Khi qu\u00e2n \u0111\u1ed9i Myanmar \u0111\u1ed9t k\u00edch Shwe Kokko, m\u1ed9t trong nh\u1eefng trung t\u00e2m l\u1eeba \u0111\u1ea3o l\u1edbn nh\u1ea5t n\u01b0\u1edbc n\u00e0y, v\u00e0o th\u00e1ng 11\/2025, h\u1ecd thu gi\u1eef g\u1ea7n 10.000 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng \u2014 ph\u1ea7n l\u1edbn c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c s\u1ea3n xu\u1ea5t t\u1ea1i Trung Qu\u1ed1c \u2014 ch\u1ec9 t\u1ea1i m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m. T\u00ecnh tr\u1ea1ng d\u01b0 th\u1eeba c\u00f4ng su\u1ea5t trong ng\u00e0nh l\u1ecdc d\u1ea7u Trung Qu\u1ed1c c\u0169ng khi\u1ebfn d\u1ea7u th\u00f4 Iran \u0111\u01b0\u1ee3c b\u00e1n v\u1edbi gi\u00e1 chi\u1ebft kh\u1ea5u tr\u1edf n\u00ean \u0111\u1eb7c bi\u1ec7t h\u1ea5p d\u1eabn \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 m\u00e1y l\u1ecdc d\u1ea7u \u0111\u1ed9c l\u1eadp.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>NGO\u1ea0I GIAO KH\u00d4NG T\u1ed0N K\u00c9M<\/strong><\/h4>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-1024x768.jpg\" alt=\"\" class=\"wp-image-29396\" style=\"width:374px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-1024x768.jpg 1024w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-300x225.jpg 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-768x576.jpg 768w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-465x349.jpg 465w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap-667x500.jpg 667w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Tap-Dung-tung-hoat-dong-kinh-te-phi-phap.jpg 1448w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">B\u1ea5t ch\u1ea5p c\u00e1c n\u1ed7 l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt r\u1eddi r\u1ea1c, nh\u1eefng l\u1ee3i \u00edch m\u00e0 gi\u1edbi ch\u1ee9c \u1edf nhi\u1ec1u c\u1ea5p trong h\u1ec7 th\u1ed1ng Trung Qu\u1ed1c thu \u0111\u01b0\u1ee3c t\u1eeb n\u1ec1n kinh t\u1ebf ng\u1ea7m khi\u1ebfn vi\u1ec7c x\u00f3a b\u1ecf n\u00f3 tr\u1edf n\u00ean \u0111\u1eb7c bi\u1ec7t kh\u00f3 kh\u0103n. Ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng c\u00f3 \u0111\u1ed9ng c\u01a1 b\u1ea3o v\u1ec7 nh\u1eefng doanh nghi\u1ec7p t\u1ea1o ra gi\u00e1 tr\u1ecb kinh t\u1ebf v\u00e0 c\u00e1c d\u00f2ng v\u1ed1n gi\u00fap n\u1ec1n kinh t\u1ebf \u0111\u1ecba ph\u01b0\u01a1ng v\u1eadn h\u00e0nh, ngay c\u1ea3 khi ch\u00fang c\u00f3 li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p. <strong><mark style=\"background-color:rgba(0, 0, 0, 0);color:#170794\" class=\"has-inline-color\">Trong khi \u0111\u00f3, B\u1eafc Kinh dung t\u00fang c\u00f3 ch\u1ecdn l\u1ecdc \u0111\u1ed1i v\u1edbi nh\u1eefng d\u00f2ng ti\u1ec1n v\u00e0 h\u00e0ng h\u00f3a \u0111\u00e1ng ng\u1edd khi ch\u00fang ph\u1ee5c v\u1ee5 l\u1ee3i \u00edch chi\u1ebfn l\u01b0\u1ee3c qu\u1ed1c gia.<\/mark><\/strong> C\u00e1c th\u1ec3 ch\u1ebf g\u1eafn v\u1edbi \u0110\u1ea3ng C\u1ed9ng s\u1ea3n Trung Qu\u1ed1c c\u0169ng \u0111\u00f3ng m\u1ed9t vai tr\u00f2 nh\u1ea5t \u0111\u1ecbnh: m\u1ed9t s\u1ed1 nh\u00e2n v\u1eadt trong c\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan \u0111\u1ebfn M\u1eb7t tr\u1eadn Th\u1ed1ng nh\u1ea5t, c\u01a1 quan ph\u1ee5 tr\u00e1ch m\u1edf r\u1ed9ng \u1ea3nh h\u01b0\u1edfng c\u1ee7a \u0111\u1ea3ng trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc, c\u00f9ng m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean c\u1ee7a c\u00e1c h\u1ed9i \u0111o\u00e0n Hoa ki\u1ec1u \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 quan h\u1ec7 v\u1edbi nh\u1eefng m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng xuy\u00ean bi\u00ean gi\u1edbi. \u0110i\u1ec1u n\u00e0y v\u1eeba t\u1ea1o \u0111i\u1ec1u ki\u1ec7n ti\u1ebfp c\u1eadn gi\u1edbi tinh hoa ch\u00ednh tr\u1ecb t\u1ea1i c\u00e1c n\u01b0\u1edbc s\u1edf t\u1ea1i, v\u1eeba k\u00e9o h\u1ecd v\u00e0o nh\u1eefng ho\u1ea1t \u0111\u1ed9ng g\u00e2y \u1ea3nh h\u01b0\u1edfng th\u00e2n B\u1eafc Kinh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ch\u00ednh quy\u1ec1n c\u1ea5p t\u1ec9nh, n\u01a1i c\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o ch\u1ecbu \u00e1p l\u1ef1c l\u1edbn ph\u1ea3i t\u1ea1o ra t\u0103ng tr\u01b0\u1edfng, c\u00f3 th\u1ec3 h\u01b0\u1edfng l\u1ee3i t\u1eeb ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf b\u1ea5t k\u1ec3 n\u00f3 \u0111\u1ebfn t\u1eeb kinh doanh h\u1ee3p ph\u00e1p hay n\u1ec1n kinh t\u1ebf phi ph\u00e1p. T\u1ea1i Ph\u00fac Ki\u1ebfn, ch\u1eb3ng h\u1ea1n, ch\u00ednh quy\u1ec1n th\u00e0nh ph\u1ed1 Ninh \u0110\u1ee9c \u0111\u00e3 h\u1ed7 tr\u1ee3 nh\u00e0 s\u1ea3n xu\u1ea5t pin CATL v\u00e0 x\u00e2y d\u1ef1ng m\u1ed9t c\u1ee5m c\u00f4ng nghi\u1ec7p xoay quanh doanh nghi\u1ec7p n\u00e0y \u0111\u1ec3 th\u00fac \u0111\u1ea9y t\u0103ng tr\u01b0\u1edfng. Trong khi \u0111\u00f3, t\u1ea1i huy\u1ec7n An Kh\u00ea, n\u01a1i c\u01a1 h\u1ed9i kinh t\u1ebf h\u1ea1n ch\u1ebf h\u01a1n nh\u01b0ng t\u1ed3n t\u1ea1i c\u00e1c k\u00eanh t\u00e0i ch\u00ednh phi ch\u00ednh th\u1ee9c m\u1ea1nh, c\u00e1c nh\u00f3m \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o vi\u1ec5n th\u00f4ng kh\u1ed5ng l\u1ed3 r\u1ed3i m\u1edf r\u1ed9ng sang \u0110\u00f4ng Nam \u00c1. Ninh \u0110\u1ee9c v\u00e0 An Kh\u00ea \u0111\u1ec1u n\u1eb1m trong nh\u1eefng m\u1ea1ng l\u01b0\u1edbi th\u01b0\u01a1ng m\u1ea1i, di c\u01b0 v\u00e0 t\u00e0i ch\u00ednh r\u1ed9ng l\u1edbn c\u1ee7a Ph\u00fac Ki\u1ebfn, nh\u01b0ng t\u1ea1o ra hai k\u1ebft qu\u1ea3 ho\u00e0n to\u00e0n kh\u00e1c nhau: m\u1ed9t b\u00ean l\u00e0 c\u1ee5m c\u00f4ng nghi\u1ec7p c\u1ea1nh tranh to\u00e0n c\u1ea7u, b\u00ean kia l\u00e0 m\u1ed9t n\u1ec1n kinh t\u1ebf phi ph\u00e1p xuy\u00ean qu\u1ed1c gia. Trong c\u1ea3 hai tr\u01b0\u1eddng h\u1ee3p, gi\u1edbi l\u00e3nh \u0111\u1ea1o \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec1u c\u00f3 th\u1ec3 tr\u01b0ng ra nh\u1eefng con s\u1ed1 t\u0103ng tr\u01b0\u1edfng \u1ea5n t\u01b0\u1ee3ng.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>S\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a \u0111\u1ecba ph\u01b0\u01a1ng d\u00e0nh cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf m\u1edd \u00e1m \u0111\u00f4i khi c\u00f2n ph\u1ee5c v\u1ee5 m\u1ee5c ti\u00eau \u0111\u1ed1i ngo\u1ea1i c\u1ee7a B\u1eafc Kinh.<\/strong> N\u0103m 2024, th\u01b0\u01a1ng m\u1ea1i gi\u1eefa Nga v\u00e0 t\u1ec9nh H\u1eafc Long Giang \u1edf \u0111\u00f4ng b\u1eafc Trung Qu\u1ed1c \u0111\u1ea1t 32,2 t\u1ef7 USD, n\u1eb1m trong m\u1ea1ng l\u01b0\u1edbi th\u01b0\u01a1ng m\u1ea1i r\u1ed9ng h\u01a1n, theo \u0111\u00f3 <strong><mark style=\"background-color:rgba(0, 0, 0, 0);color:#090c94\" class=\"has-inline-color\">doanh nghi\u1ec7p Trung Qu\u1ed1c cung c\u1ea5p cho Nga m\u00e1y c\u00f4ng c\u1ee5, vi \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c m\u1eb7t h\u00e0ng l\u01b0\u1ee1ng d\u1ee5ng kh\u00e1c c\u00f3 th\u1ec3 ph\u1ee5c v\u1ee5 chi\u1ebfn d\u1ecbch qu\u00e2n s\u1ef1 t\u1ea1i Ukraine. M\u1ed9t ph\u1ea7n trong s\u1ed1 nh\u1eefng giao d\u1ecbch n\u00e0y li\u00ean quan t\u1edbi c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb M\u1ef9 tr\u1eebng ph\u1ea1t.<\/mark><\/strong> M\u1eb7c d\u00f9 B\u1eafc Kinh m\u00f4 t\u1ea3 \u0111\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i b\u00ecnh th\u01b0\u1eddng, vi\u1ec7c th\u1ef1c hi\u1ec7n ch\u00fang th\u00f4ng qua c\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n v\u00e0 c\u1ea5p t\u1ec9nh gi\u00fap b\u1ea3o \u0111\u1ea3m r\u1eb1ng m\u1ecdi bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t ti\u1ec1m t\u00e0ng ch\u1ee7 y\u1ebfu s\u1ebd nh\u1eafm v\u00e0o c\u00e1c b\u00ean trung gian ch\u1ee9 kh\u00f4ng tr\u1ef1c ti\u1ebfp v\u00e0o \u0111\u1ea3ng-nh\u00e0 n\u01b0\u1edbc. <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-accent-color\">T\u01b0\u01a1ng t\u1ef1, ch\u00ednh c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi t\u01b0 nh\u00e2n, c\u00f4ng ty b\u00ecnh phong v\u00e0 trung gian t\u00e0i ch\u00ednh \u1edf Hong Kong v\u00e0 \u0111\u1ea1i l\u1ee5c \u2014 thay v\u00ec c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc ch\u00ednh th\u1ee9c \u2014 x\u1eed l\u00fd thanh to\u00e1n cho d\u1ea7u Iran v\u00e0 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb Tri\u1ec1u Ti\u00ean \u0111\u00e1nh c\u1eafp, qua \u0111\u00f3 gi\u00fap B\u1eafc Kinh duy tr\u00ec kho\u1ea3ng c\u00e1ch v\u1edbi nh\u1eefng giao d\u1ecbch vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9.<\/mark><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Trong m\u1ed9t s\u1ed1 \u00edt tr\u01b0\u1eddng h\u1ee3p, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 t\u1ed3n t\u1ea1i quan h\u1ec7 tr\u1ef1c ti\u1ebfp gi\u1eefa c\u00e1c \u00f4ng tr\u00f9m t\u1ed9i ph\u1ea1m v\u00e0 c\u01a1 quan t\u00ecnh b\u00e1o Trung Qu\u1ed1c. <\/strong>Th\u00f4ng qua c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh t\u01b0 nh\u00e2n, nh\u1eefng nh\u00e2n v\u1eadt n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng th\u00e2m nh\u1eadp c\u00e1c \u0111\u1ea3ng c\u1ea7m quy\u1ec1n \u1edf n\u01b0\u1edbc kh\u00e1c, ti\u1ebfp c\u1eadn gi\u1edbi l\u00e3nh \u0111\u1ea1o ch\u00ednh tr\u1ecb v\u00e0 thu th\u1eadp th\u00f4ng tin m\u00e0 c\u00e1c \u0111\u1ea1i s\u1ee9 qu\u00e1n ch\u00ednh th\u1ee9c c\u1ee7a Trung Qu\u1ed1c kh\u00f3 c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn. M\u1ed9t v\u00ed d\u1ee5 \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 X\u00e0 Tr\u00ed Giang, \u00f4ng tr\u00f9m t\u1ed9i ph\u1ea1m \u0111\u1ee9ng sau vi\u1ec7c ph\u00e1t tri\u1ec3n trung t\u00e2m l\u1eeba \u0111\u1ea3o Shwe Kokko \u1edf Myanmar. Trong qu\u00e1 tr\u00ecnh kh\u00e1ng c\u00e1o d\u1eabn \u0111\u1ed9 t\u1ea1i Bangkok, \u00f4ng ta tuy\u00ean b\u1ed1 m\u00ecnh t\u1eebng h\u00e0nh \u0111\u1ed9ng theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a B\u1ed9 An ninh Qu\u1ed1c gia Trung Qu\u1ed1c. X\u00e0 c\u0169ng c\u00e1o bu\u1ed9c m\u1ed9t n\u1eef th\u1ecb tr\u01b0\u1edfng c\u1ee7a m\u1ed9t \u0111\u00f4 th\u1ecb nh\u1ecf \u1edf Philippines \u2014 ng\u01b0\u1eddi sau \u0111\u00f3 b\u1ecb gi\u1edbi ch\u1ee9c \u0111\u1ecba ph\u01b0\u01a1ng x\u00e1c \u0111\u1ecbnh l\u00e0 c\u00f4ng d\u00e2n Trung Qu\u1ed1c \u2014 th\u1ef1c ch\u1ea5t l\u00e0 m\u1ed9t \u0111i\u1ec7p vi\u00ean c\u1ee7a nh\u00e0 n\u01b0\u1edbc Trung Qu\u1ed1c. Ng\u01b0\u1eddi ph\u1ee5 n\u1eef n\u00e0y v\u1ec1 sau b\u1ecb t\u00f2a \u00e1n Philippines tuy\u00ean \u00e1n t\u00f9 chung th\u00e2n v\u1ec1 t\u1ed9i bu\u00f4n ng\u01b0\u1eddi li\u00ean quan t\u1edbi vai tr\u00f2 \u0111i\u1ec1u h\u00e0nh m\u1ed9t s\u00f2ng b\u1ea1c tr\u1ef1c tuy\u1ebfn.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"598\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-1024x598.png\" alt=\"\" class=\"wp-image-29397\" style=\"aspect-ratio:1.7123856589710198;width:331px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-1024x598.png 1024w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-300x175.png 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-768x449.png 768w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-465x272.png 465w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot-695x406.png 695w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/TC-Ty-phu-Tran-Chi-bi-dan-do-ve-Bac-Kinh-tu-Cam-Bot.png 1321w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">T\u1ef7 ph\u00fa Tr\u1ea7n Ch\u00ed b\u1ecb d\u1eabn \u0111\u1ed9 v\u1ec1 B\u1eafc Kinh t\u1eeb Cam B\u1ed1t<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Tuy nhi\u00ean, trong nh\u1eefng ho\u00e0n c\u1ea3nh nh\u1ea5t \u0111\u1ecbnh, B\u1eafc Kinh v\u1eabn s\u1eb5n s\u00e0ng m\u1ea1nh tay v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p. Khi c\u00f4ng d\u00e2n Trung Qu\u1ed1c tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a b\u1eaft c\u00f3c ho\u1eb7c l\u1eeba \u0111\u1ea3o, ch\u1eb3ng h\u1ea1n t\u1ea1i c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o d\u1ecdc bi\u00ean gi\u1edbi Myanmar, gi\u1edbi ch\u1ee9c Trung Qu\u1ed1c th\u01b0\u1eddng h\u00e0nh \u0111\u1ed9ng nhanh ch\u00f3ng v\u00e0 ti\u1ebfn h\u00e0nh b\u1eaft gi\u1eef. T\u01b0\u01a1ng t\u1ef1, khi c\u00e1c \u00f4ng tr\u00f9m t\u1ed9i ph\u1ea1m tr\u1edf th\u00e0nh g\u00e1nh n\u1eb7ng qu\u1ed1c t\u1ebf c\u00f3 th\u1ec3 c\u1ea3n tr\u1edf quan h\u1ec7 c\u1ee7a B\u1eafc Kinh v\u1edbi c\u00e1c n\u01b0\u1edbc kh\u00e1c, ho\u1eb7c khi nh\u1eefng ng\u01b0\u1eddi b\u1ea3o tr\u1ee3 ch\u00ednh tr\u1ecb c\u1ee7a h\u1ecd suy y\u1ebfu v\u00e0 chi ph\u00ed ch\u00ednh tr\u1ecb c\u1ee7a vi\u1ec7c nh\u1eafm v\u00e0o h\u1ecd gi\u1ea3m xu\u1ed1ng, B\u1eafc Kinh s\u1ebd h\u00e0nh \u0111\u1ed9ng. Ch\u1eb3ng h\u1ea1n, th\u00e1ng 10\/2025, M\u1ef9 truy t\u1ed1 Tr\u1ea7n Ch\u00ed, nh\u00e2n v\u1eadt g\u1ed1c Trung Qu\u1ed1c \u0111\u1ee9ng sau T\u1eadp \u0111o\u00e0n Th\u00e1i T\u1eed, m\u1ed9t trong nh\u1eefng t\u1eadp \u0111o\u00e0n t\u1ed9i ph\u1ea1m l\u1edbn nh\u1ea5t \u0110\u00f4ng Nam \u00c1. Sau khi nhi\u1ec1u qu\u1ed1c gia \u0111\u00f3ng b\u0103ng ho\u1eb7c t\u1ecbch thu t\u00e0i s\u1ea3n c\u00f3 li\u00ean quan, Trung Qu\u1ed1c k\u00eau g\u1ecdi b\u1eaft gi\u1eef \u00f4ng ta v\u00e0 y\u00eau c\u1ea7u Campuchia d\u1eabn \u0111\u1ed9 v\u1ec1 n\u01b0\u1edbc. Vi\u1ec7c \u0111\u01b0a nh\u1eefng th\u1ee7 l\u0129nh t\u1ed9i ph\u1ea1m nh\u01b0 Tr\u1ea7n Ch\u00ed v\u1ec1 x\u00e9t x\u1eed t\u1ea1i Trung Qu\u1ed1c l\u00e0 k\u1ebft qu\u1ea3 l\u00fd t\u01b0\u1edfng \u0111\u1ed1i v\u1edbi B\u1eafc Kinh: v\u1eeba cho th\u1ea5y v\u1edbi c\u00f4ng ch\u00fang qu\u1ed1c t\u1ebf r\u1eb1ng Trung Qu\u1ed1c \u0111ang th\u1ef1c thi ph\u00e1p lu\u1eadt, v\u1eeba gi\u1ea3m nguy c\u01a1 nh\u1eefng l\u1eddi khai v\u1ec1 quan h\u1ec7 v\u1edbi nh\u00e0 n\u01b0\u1edbc b\u1ecb c\u00f4ng khai t\u1ea1i c\u00e1c t\u00f2a \u00e1n n\u01b0\u1edbc ngo\u00e0i.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>SI\u1ebeT CH\u1eb6T V\u00d2NG KIM C\u00d4<\/strong><\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">B\u1ea5t c\u1ee9 khi n\u00e0o c\u00f3 th\u1ec3, B\u1eafc Kinh v\u00e0 Washington n\u00ean h\u1ee3p t\u00e1c \u0111\u1ec3 \u0111\u1ea9y l\u00f9i c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p. Trung Qu\u1ed1c kh\u00f4ng h\u1ec1 mu\u1ed1n c\u00e1c m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng ng\u1ea7m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho d\u00f2ng v\u1ed1n th\u00e1o ch\u1ea1y kh\u1ecfi \u0111\u1ea5t n\u01b0\u1edbc. C\u00e1c chi\u1ebfn d\u1ecbch h\u1ed3i h\u01b0\u01a1ng \u201cL\u01b0\u1edbi Tr\u1eddi\u201d c\u1ee7a B\u1eafc Kinh, t\u1eeb n\u0103m 2015 t\u1edbi nay \u0111\u00e3 truy t\u00ecm v\u00e0 \u0111\u01b0a v\u1ec1 n\u01b0\u1edbc h\u00e0ng ngh\u00ecn quan ch\u1ee9c tham nh\u0169ng c\u00f9ng t\u1ed9i ph\u1ea1m kinh t\u1ebf b\u1ecf tr\u1ed1n, l\u00e0 s\u1ef1 th\u1eeba nh\u1eadn r\u00f5 r\u00e0ng r\u1eb1ng h\u1ea1 t\u1ea7ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 che gi\u1ea5u t\u00e0i s\u1ea3n \u1edf h\u1ea3i ngo\u1ea1i \u0111ang l\u00e0m suy y\u1ebfu kh\u1ea3 n\u0103ng ki\u1ec3m so\u00e1t c\u1ee7a nh\u00e0 n\u01b0\u1edbc. Khi M\u1ef9 v\u00e0 Trung Qu\u1ed1c ti\u1ebfp t\u1ee5c c\u00e1c cu\u1ed9c \u0111\u1ed1i tho\u1ea1i c\u1ea5p cao, vi\u1ec7c ki\u1ec1m ch\u1ebf ki\u1ebfn tr\u00fac t\u00e0i ch\u00ednh ng\u1ea7m c\u1ee7a n\u1ec1n kinh t\u1ebf phi ph\u00e1p c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh m\u1ed9t l\u0129nh v\u1ef1c hi\u1ebfm hoi mang l\u1ea1i l\u1ee3i \u00edch chung. Hai b\u00ean c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u b\u1eb1ng c\u00e1ch trao \u0111\u1ed5i th\u00f4ng tin v\u1ec1 c\u00e1c c\u00f4ng ty b\u00ecnh phong \u0111\u01b0\u1ee3c \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a m\u1ed7i n\u01b0\u1edbc x\u00e1c \u0111\u1ecbnh, \u0111\u1ed3ng th\u1eddi ph\u1ed1i h\u1ee3p tr\u1ea5n \u00e1p nh\u1eefng m\u1ea1ng l\u01b0\u1edbi ng\u00e2n h\u00e0ng ng\u1ea7m l\u1edbn nh\u1ea5t. M\u1ed9t th\u1ecfa thu\u1eadn nh\u01b0 v\u1eady s\u1ebd g\u1ee3i nh\u1edb s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa hai n\u01b0\u1edbc trong vi\u1ec7c th\u00e0nh l\u1eadp nh\u00f3m c\u00f4ng t\u00e1c ch\u1ed1ng ma t\u00fay v\u00e0o th\u00e1ng 1\/2024 nh\u1eb1m \u0111\u1ed1i ph\u00f3 v\u1edbi ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n fentanyl.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nh\u01b0ng \u1edf nh\u1eefng l\u0129nh v\u1ef1c m\u00e0 B\u1eafc Kinh kh\u00f4ng s\u1eb5n s\u00e0ng ho\u1eb7c kh\u00f4ng mu\u1ed1n h\u00e0nh \u0111\u1ed9ng, Washington n\u00ean s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ri\u00eang. <strong>M\u1ef9 c\u00f3 th\u1ec3 th\u1ec3 ch\u1ebf h\u00f3a s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi nh\u1eefng \u0111\u1ed1i t\u00e1c c\u00f3 l\u1ee3i \u00edch chung trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia g\u1eafn v\u1edbi \u0110\u00f4ng Nam \u00c1 \u2014 trong \u0111\u00f3 c\u00f3 H\u00e0n Qu\u1ed1c, \u0110\u00e0i Loan, Th\u00e1i Lan v\u00e0 Singapore \u2014 th\u00f4ng qua m\u1ed9t c\u01a1 ch\u1ebf th\u01b0\u1eddng tr\u1ef1c chia s\u1ebb th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch li\u00ean quan t\u1edbi nh\u1eefng m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh phi ph\u00e1p g\u1eafn v\u1edbi Trung Qu\u1ed1c.<\/strong> Vi\u1ec7c c\u00f9ng nhau theo d\u00f5i nh\u1eefng d\u00f2ng ti\u1ec1n n\u00e0y s\u1ebd l\u00e0m gi\u1ea3m c\u01a1 h\u1ed9i \u0111\u1ec3 c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng v\u01b0\u1ee3t qua ranh gi\u1edbi c\u1ee7a t\u1eebng khu v\u1ef1c ph\u00e1p l\u00fd. L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m T\u00e0i ch\u00ednh (FATF) \u0111\u00e3 x\u00e2y d\u1ef1ng c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n xuy\u00ean bi\u00ean gi\u1edbi; \u0111i\u1ec1u c\u00f2n thi\u1ebfu l\u00e0 cam k\u1ebft ch\u00ednh tr\u1ecb gi\u1eefa c\u00e1c \u0111\u1ed3ng minh v\u00e0 \u0111\u1ed1i t\u00e1c c\u1ee7a M\u1ef9 nh\u1eb1m h\u1ec7 th\u1ed1ng h\u00f3a vi\u1ec7c chia s\u1ebb d\u1eef li\u1ec7u t\u00e1c chi\u1ebfn v\u1ec1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u00e0i ch\u00ednh phi ph\u00e1p c\u00f3 li\u00ean h\u1ec7 v\u1edbi Trung Qu\u1ed1c. C\u00e1c ch\u00ednh ph\u1ee7 c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng d\u1eef li\u1ec7u do M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 (FinCEN) v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh \u0111\u1ed3ng minh thu th\u1eadp \u0111\u1ec3 nh\u1eadn di\u1ec7n nh\u1eefng giao d\u1ecbch \u0111\u00e1ng ng\u1edd. M\u1ed9t c\u01a1 ch\u1ebf th\u01b0\u1eddng tr\u1ef1c s\u1ebd bi\u1ebfn s\u1ef1 h\u1ee3p t\u00e1c \u0111\u00f3 th\u00e0nh ho\u1ea1t \u0111\u1ed9ng th\u1ef1c thi h\u1eb1ng ng\u00e0y.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"673\" height=\"447\" src=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/My-The-che-hoa-hop-tac-voi-Nam-Han-Dai-Loan-Thai-Lan-va-Singapore.png\" alt=\"\" class=\"wp-image-29398\" style=\"aspect-ratio:1.5056017941288922;width:414px;height:auto\" srcset=\"https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/My-The-che-hoa-hop-tac-voi-Nam-Han-Dai-Loan-Thai-Lan-va-Singapore.png 673w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/My-The-che-hoa-hop-tac-voi-Nam-Han-Dai-Loan-Thai-Lan-va-Singapore-300x199.png 300w, https:\/\/vanhoimoi.org\/wp-content\/uploads\/2026\/09\/My-The-che-hoa-hop-tac-voi-Nam-Han-Dai-Loan-Thai-Lan-va-Singapore-465x309.png 465w\" sizes=\"auto, (max-width: 673px) 100vw, 673px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong>B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 c\u0169ng c\u00f3 th\u1ec3 vi\u1ec7n d\u1eabn M\u1ee5c 311 c\u1ee7a \u0110\u1ea1o lu\u1eadt Patriot, cho ph\u00e9p B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh x\u00e1c \u0111\u1ecbnh m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u01b0\u1edbc ngo\u00e0i l\u00e0 \u201cm\u1ed1i quan ng\u1ea1i h\u00e0ng \u0111\u1ea7u v\u1ec1 r\u1eeda ti\u1ec1n\u201d v\u00e0 c\u1eaft quy\u1ec1n ti\u1ebfp c\u1eadn c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u00f3 v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n t\u1ea1i M\u1ef9. <mark style=\"background-color:rgba(0, 0, 0, 0);color:#0e0ca1\" class=\"has-inline-color\">Washington c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p n\u00e0y \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh t\u1ea1i Trung Qu\u1ed1c v\u00e0 Hong Kong ti\u1ebfp tay cho vi\u1ec7c mua d\u1ea7u Iran, r\u1eeda ti\u1ec1n cho c\u00e1c cartel ho\u1eb7c chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb \u0111\u00e1nh c\u1eafp th\u00e0nh ti\u1ec1n m\u1eb7t h\u1ee3p ph\u00e1p.<\/mark> B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 cho th\u1ea5y h\u1ecd s\u1eb5n s\u00e0ng s\u1eed d\u1ee5ng quy\u1ec1n l\u1ef1c n\u00e0y.<\/strong> N\u0103m 2017, c\u01a1 quan n\u00e0y t\u1eebng \u00e1p d\u1ee5ng M\u1ee5c 311 \u0111\u1ed1i v\u1edbi m\u1ed9t ng\u00e2n h\u00e0ng Trung Qu\u1ed1c v\u00ec \u0111\u00f3ng vai tr\u00f2 c\u1ea7u n\u1ed1i t\u00e0i ch\u00ednh cho Tri\u1ec1u Ti\u00ean. \u0110\u1ebfn th\u00e1ng 10\/2025, h\u1ecd ban h\u00e0nh quy \u0111\u1ecbnh c\u1eaft T\u1eadp \u0111o\u00e0n Huione c\u1ee7a Campuchia kh\u1ecfi h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh M\u1ef9 v\u00ec d\u00ednh l\u00edu t\u1edbi ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 tr\u1ed9m m\u1ea1ng c\u1ee7a Tri\u1ec1u Ti\u00ean v\u00e0 c\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o t\u1ea1i \u0110\u00f4ng Nam \u00c1. Nh\u1eefng bi\u1ec7n ph\u00e1p t\u01b0\u01a1ng t\u1ef1 c\u00f3 th\u1ec3 l\u00e0m t\u0103ng m\u1ea1nh chi ph\u00ed \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111ang x\u1eed l\u00fd h\u00e0ng ch\u1ee5c t\u1ef7 USD doanh thu t\u1eeb d\u1ea7u Iran b\u1ecb tr\u1eebng ph\u1ea1t m\u1ed7i n\u0103m.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trong m\u1ed9t th\u1eddi gian qu\u00e1 d\u00e0i, M\u1ef9 \u0111\u00e3 l\u00e0m ng\u01a1 tr\u01b0\u1edbc nh\u1eefng ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p m\u00e0 nhi\u1ec1u trong s\u1ed1 \u0111\u00f3 tr\u1ef1c ti\u1ebfp l\u00e0m suy y\u1ebfu c\u00e1c m\u1ee5c ti\u00eau \u0111\u1ed1i ngo\u1ea1i c\u1ee7a Washington. M\u1ef9 kh\u00f4ng th\u1ec3 ng\u0103n Trung Qu\u1ed1c mua d\u1ea7u Iran b\u1ea5t ch\u1ea5p c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t, qua \u0111\u00f3 l\u00e0m suy gi\u1ea3m n\u1ed7 l\u1ef1c h\u1ea1n ch\u1ebf ngu\u1ed3n ti\u1ec1n ch\u1ea3y v\u00e0o C\u1ed9ng h\u00f2a H\u1ed3i gi\u00e1o. Ti\u1ec1n m\u00e3 h\u00f3a b\u1ecb tin t\u1eb7c Tri\u1ec1u Ti\u00ean \u0111\u00e1nh c\u1eafp r\u1ed3i r\u1eeda qua c\u00e1c trung gian t\u00e0i ch\u00ednh Trung Qu\u1ed1c cung c\u1ea5p ngu\u1ed3n v\u1ed1n cho ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed c\u1ee7a B\u00ecnh Nh\u01b0\u1ee1ng, l\u00e0m suy y\u1ebfu ch\u00ednh s\u00e1ch kh\u00f4ng ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ea1t nh\u00e2n qu\u1ed1c t\u1ebf. C\u00e1c trung t\u00e2m l\u1eeba \u0111\u1ea3o do m\u1ea1ng l\u01b0\u1edbi Trung Qu\u1ed1c x\u00e2y d\u1ef1ng kh\u1eafp \u0110\u00f4ng Nam \u00c1 \u0111ang l\u1ea5y \u0111i h\u00e0ng ch\u1ee5c t\u1ef7 USD m\u1ed7i n\u0103m t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, trong \u0111\u00f3 c\u00f3 ng\u01b0\u1eddi M\u1ef9. Nh\u1eefng m\u1ea5t c\u00e2n \u0111\u1ed1i c\u1ea5u tr\u00fac c\u1ee7a n\u1ec1n kinh t\u1ebf Trung Qu\u1ed1c \u0111ang ti\u1ebfp th\u00eam nhi\u00ean li\u1ec7u cho ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf phi ph\u00e1p n\u00e0y. <strong>N\u1ebfu M\u1ef9 th\u1ef1c s\u1ef1 mu\u1ed1n c\u1ea1nh tranh v\u1edbi Trung Qu\u1ed1c v\u00e0 \u0111\u1ed1i ph\u00f3 v\u1edbi nh\u1eefng h\u1ec7 qu\u1ea3 t\u1eeb s\u1ef1 tr\u1ed7i d\u1eady kinh t\u1ebf c\u1ee7a n\u01b0\u1edbc n\u00e0y, Washington s\u1ebd ph\u1ea3i ch\u00fa \u00fd c\u1ea3 nh\u1eefng g\u00ec xu\u1ea5t hi\u1ec7n tr\u00ean s\u1ed5 s\u00e1ch l\u1eabn nh\u1eefng g\u00ec n\u1eb1m ngo\u00e0i s\u1ed5 s\u00e1ch.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Alvin Camba <\/strong><br><em>Tr\u01b0\u1edfng nh\u00f3m Khoa h\u1ecdc ki\u00eam Gi\u00e1m \u0111\u1ed1c Nghi\u00ean c\u1ee9u t\u1ea1i Lyvi v\u00e0 l\u00e0 Nghi\u00ean c\u1ee9u vi\u00ean kh\u00f4ng th\u01b0\u1eddng tr\u00fa t\u1ea1i S\u00e1ng ki\u1ebfn An ninh \u1ea4n \u0110\u1ed9 D\u01b0\u01a1ng-Th\u00e1i B\u00ecnh D\u01b0\u01a1ng thu\u1ed9c Trung t\u00e2m Chi\u1ebfn l\u01b0\u1ee3c v\u00e0 An ninh Scowcroft c\u1ee7a H\u1ed9i \u0111\u1ed3ng \u0110\u1ea1i T\u00e2y D\u01b0\u01a1ng.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ngu\u1ed3n tr\u00edch: <strong>Nghi\u00ean C\u1ee9u Qu\u1ed1c T\u1ebf<\/strong><br>https:\/\/nghiencuuquocte.org\/2026\/08\/29\/vi-sao-toi-pham-lai-ua-chuong-nen-kinh-te-trung-quoc\/#more-68501<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u1ea2nh minh h\u1ecda: <strong>V\u1eadn H\u1ed9i M\u1edbi<\/strong><\/p>\n<div class=\"pvc_clear\"><\/div><p id=\"pvc_stats_29391\" class=\"pvc_stats total_only  \" data-element-id=\"29391\" style=\"\"><i class=\"pvc-stats-icon medium\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img loading=\"lazy\" decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/vanhoimoi.org\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif\" border=0 \/><\/p><div class=\"pvc_clear\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Ngu\u1ed3n:\u00a0\u00a0Alvin Camba, \u201cWhy Criminals Love the Chinese Economy\u201d,\u00a0Foreign Affairs, 21\/08\/2026 Bi\u00ean d\u1ecbch:&nbsp;Vi\u00ean \u0110\u0103ng Huy Trong nhi\u1ec1u n\u0103m, c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn qu\u1ed1c t\u1ebf v\u1ec1 s\u1ef1 tr\u1ed7i d\u1eady kinh t\u1ebf c\u1ee7a Trung Qu\u1ed1c th\u01b0\u1eddng t\u1eadp trung v\u00e0o c\u00e1ch n\u01b0\u1edbc n\u00e0y tr\u1edf th\u00e0nh m\u1ed9t c\u01b0\u1eddng qu\u1ed1c s\u1ea3n xu\u1ea5t v\u00e0 xu\u1ea5t kh\u1ea9u, c\u0169ng<span class=\"more-link\"><a href=\"https:\/\/vanhoimoi.org\/?p=29391\">\u0111\u1ecdc ti\u1ebfp&#8230;<\/a><\/span><\/p>\n","protected":false},"author":2,"featured_media":29396,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"categories":[7,8,12,9],"tags":[165,118,212,119,847,846,98],"class_list":["entry","author-ntviet","post-29391","post","type-post","status-publish","format-standard","has-post-thumbnail","category-binhluan","category-chinhtri-xahoi","category-chuyenmuc","category-kinhte","tag-binh-luan","tag-chinh-tri","tag-chuyen-de","tag-hoa-ky","tag-hoat-dong-kinh-te-phi-phap-xuyen-quoc-gia","tag-toi-pham","tag-trung-cong"],"_links":{"self":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts\/29391","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=29391"}],"version-history":[{"count":1,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts\/29391\/revisions"}],"predecessor-version":[{"id":29399,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/posts\/29391\/revisions\/29399"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=\/wp\/v2\/media\/29396"}],"wp:attachment":[{"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=29391"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=29391"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vanhoimoi.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=29391"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}