{"id":8042,"date":"2024-12-12T23:08:27","date_gmt":"2024-12-12T14:08:27","guid":{"rendered":"https:\/\/llcccl.com\/aml\/"},"modified":"2024-12-27T13:18:03","modified_gmt":"2024-12-27T04:18:03","slug":"aml","status":"publish","type":"page","link":"https:\/\/llcccl.com\/vi\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_57e671ff height_auto with_slider\"><div class=\"l-section-slider\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"bg-particle-02\" data-id=\"266\" id=\"news\" class=\"rs-ov-hidden\" data-version=\"6.7.25\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"news-321\" data-key=\"321\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"news-325\" data-key=\"325\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists style=\"display:none\">\n\t\t\t\t\t\t<img data-src=\"\/\/llcccl.com\/wp-content\/uploads\/2022\/03\/252-MAIN-1920.jpg\" data-libid=\"2636\" data-lib=\"medialibrary\" title=\"252-MAIN-1920\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9sbGNjY2wuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDIyLzAzLzI1Mi1NQUlOLTE5MjAuanBn\"\/>\n\t\t\t\t\t\t<img data-src=\"\/\/llcccl.com\/wp-content\/uploads\/2024\/12\/space-bg-1.jpg\" data-libid=\"4687\" data-lib=\"medialibrary\" title=\"space-bg-1\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9sbGNjY2wuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDI0LzEyL3NwYWNlLWJnLTEuanBn\"\/>\n\t\t\t\t\t<\/image_lists>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\tSR7.PMH ??={}; SR7.PMH[\"news\"] = {cn:100,state:false,fn: function() { if (_tpt!==undefined && _tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"news\",el:[2000,2000,2000,2000,360],type:'hero',shdw:'0',slideduration:'9000',gh:[2000,2000,2000,2000,360],gw:[1280,1280,1280,1280,480],vpt:['10%&#039;,&#039;10%&#039;,&#039;10%&#039;,&#039;10%&#039;,&#039;10%'],size:{fullWidth:true, fullHeight:true},fho:'',mh:'0',sbt:{use:true},onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'},plType:'-1',plColor:'#FFFFFF'});   SR7.PMH[\"news\"].state=true;} else if(SR7.PMH[\"news\"].cn-->0)\tsetTimeout( SR7.PMH[\"news\"].fn,19);}};SR7.PMH[\"news\" ].fn();\n\t\t\t\t<\/script>\n<\/div><div class=\"l-section-overlay\" style=\"background:linear-gradient(205deg,rgba(6,14,23,0.95),rgba(12,75,135,0.90))\"><\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_17d1334e has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: center;\">Culture Capital<\/h2>\n<\/div><\/div><div class=\"wpb_text_column us_custom_0e650505 has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h1 style=\"text-align: center;\">AML<\/h1>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"wpb_text_column us_custom_d523047a has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3 style=\"text-align: center;\">Anti-Money Laundering(AML) Policy<\/h3>\n<\/div><\/div><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_44b98b5c height_custom full_height valign_center with_slider\"><div class=\"l-section-slider\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"MTR-bg-03\" data-id=\"270\" id=\"SR7_270_2\" class=\"rs-respect-topbar rs-ov-hidden\" data-version=\"6.7.25\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_270_2-338\" data-key=\"338\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_270_2-339\" data-key=\"339\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\tSR7.PMH ??={}; SR7.PMH[\"SR7_270_2\"] = {cn:100,state:false,fn: function() { if (_tpt!==undefined && _tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_270_2\",el:[2900,2900,768,960,720],type:'hero',shdw:'0',gh:[2900,2900,768,960,720],gw:[1240,1240,1024,778,480],vpt:['-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'}});   SR7.PMH[\"SR7_270_2\"].state=true;} else if(SR7.PMH[\"SR7_270_2\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_270_2\"].fn,19);}};SR7.PMH[\"SR7_270_2\" ].fn();\n\t\t\t\t<\/script>\n<\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>ch\u00ednh s\u00e1ch ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>R\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u00e0i ch\u00ednh bi\u1ebfn s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p th\u00e0nh ti\u1ec1n c\u00f3 v\u1ebb nh\u01b0 thu \u0111\u01b0\u1ee3c th\u00f4ng qua ph\u01b0\u01a1ng ti\u1ec7n h\u1ee3p ph\u00e1p. M\u1ee5c ti\u00eau c\u1ee7a ho\u1ea1t \u0111\u1ed9ng n\u00e0y l\u00e0 che gi\u1ea5u c\u00e1c ngu\u1ed3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m c\u1ea3 ti\u1ec1n m\u1eb7t. K\u1ebft qu\u1ea3 l\u00e0, lu\u1eadt trong n\u01b0\u1edbc v\u00e0 lu\u1eadt qu\u1ed1c t\u1ebf quy \u0111\u1ecbnh vi\u1ec7c c\u1ed1 \u00fd ho\u1eb7c thi\u1ebfu th\u1eadn tr\u1ecdng tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u1ed1n thu \u0111\u01b0\u1ee3c m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a Culture Capital LLC v\u00e0 nh\u00e2n vi\u00ean \u0111\u00f3 l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>Th\u1ee7 t\u1ee5c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>Ch\u00fa \u00fd)Culture Capital LLC \u0111ang th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ph\u00f2ng ch\u1ed1ng gi\u1eb7t m\u1ea1nh m\u1ebd \u0111\u1ec3 c\u00f3 th\u1ec3 ph\u00e2n bi\u1ec7t kh\u00e1ch h\u00e0ng theo ti\u00eau chu\u1ea9n \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi nh\u1eefng nghi ng\u1edd n\u00e0y nh\u1eb1m gi\u1ea3m thi\u1ec3u s\u1ef1 ph\u1ee9c t\u1ea1p v\u1ec1 th\u1ee7 t\u1ee5c c\u1ee7a kh\u00e1ch h\u00e0ng m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p v\u00e0 ch\u00e2n th\u00e0nh. \u0110\u1ec3 th\u1ef1c hi\u1ec7n cam k\u1ebft cung c\u1ea5p h\u1ed7 tr\u1ee3 to\u00e0n di\u1ec7n cho ch\u00ednh ph\u1ee7 ch\u1ed1ng l\u1ea1i c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0y, Culture Capital LLC \u0111\u00e3 ph\u00e1t tri\u1ec3n m\u1ed9t h\u1ec7 th\u1ed1ng \u0111i\u1ec7n t\u1eed ti\u00ean ti\u1ebfn v\u00e0 \u0111\u00e1ng tin c\u1eady v\u1ec1 m\u1eb7t k\u1ef9 thu\u1eadt \u0111\u1ec3 x\u00e1c nh\u1eadn \u0111\u1ea7y \u0111\u1ee7 danh t\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 duy tr\u00ec h\u1ed3 s\u01a1 chi ti\u1ebft v\u1ec1 t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh tr\u01b0\u1edbc \u0111\u00e2y. Culture Capital LLC theo d\u00f5i m\u1ecdi ho\u1ea1t \u0111\u1ed9ng kh\u1ea3 nghi v\u00e0 b\u00e1o c\u00e1o v\u1edbi c\u00e1c c\u01a1 quan thi h\u00e0nh ph\u00e1p lu\u1eadt li\u00ean quan. K\u1ebft qu\u1ea3 l\u00e0, kh\u00e1ch h\u00e0ng chia s\u1ebb d\u1eef li\u1ec7u t\u00e0i ch\u00ednh b\u00ed m\u1eadt v\u1edbi c\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p s\u1ef1 b\u1ea3o v\u1ec7 ho\u00e0n to\u00e0n theo ph\u00e1p lu\u1eadt. \u0110\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c h\u00e0nh vi ph\u1ea1m ph\u00e1p li\u00ean quan, Culture Capital LLC (c\u1ed5 phi\u1ebfu) kh\u00f4ng giao d\u1ecbch ti\u1ec1n m\u1eb7t \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n ho\u1eb7c r\u00fat ti\u1ec1n. C\u00f4ng ty ch\u00fang t\u00f4i c\u00f3 quy\u1ec1n d\u1eebng t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch ngay c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p nghi ng\u1edd r\u1eeda ti\u1ec1n.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>ch\u1ebf \u0111\u1ed9 tu\u00e2n th\u1ee7<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>C\u0169ng nh\u01b0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c, Culture Capital LLC c\u0169ng thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd ch\u00ednh th\u1ee9c. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m vi\u1ec7c b\u1ed5 nhi\u1ec7m gi\u00e1m s\u00e1t vi\u00ean tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt, xem x\u00e9t \u0111\u1ecbnh k\u1ef3 v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n v\u00e0 \u1ea3nh h\u01b0\u1edfng, v\u00e0 \u0111\u00e0o t\u1ea1o tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt chuy\u00ean nghi\u1ec7p cho nh\u00e2n vi\u00ean ch\u00ednh quy\u1ec1n. Culture Capital LLC c\u0169ng th\u01b0\u1eddng xuy\u00ean c\u1eadp nh\u1eadt h\u1ec7 th\u1ed1ng \u0111i\u1ec7n t\u1eed v\u1edbi c\u00e1c quy \u0111\u1ecbnh, quy \u0111\u1ecbnh m\u1edbi nh\u1ea5t \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng \u0111\u1ec3 ki\u1ec3m tra k\u1ef9 h\u01a1n nh\u1eb1m theo d\u00f5i r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh t\u1ed9i ph\u1ea1m kh\u00e1c. Cung c\u1ea5p \u0111\u00e0o t\u1ea1o chuy\u00ean m\u00f4n \u0111\u1ec3 nh\u00e2n vi\u00ean c\u1ee7a Culture Capital LLC theo d\u00f5i nh\u1eefng h\u00e0nh vi ph\u1ea1m ph\u00e1p n\u00e0y v\u00e0 s\u1eed d\u1ee5ng h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 m\u1edbi nh\u1ea5t, t\u1ea1o th\u00e0nh m\u1ed9t ph\u1ea7n trong ch\u00ednh s\u00e1ch thi\u1ebft y\u1ebfu c\u1ee7a Culture Capital LLC.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_medium\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>C\u00f4ng b\u1ed1 th\u00eam<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>ch\u1ee9ng minh th\u01b0<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>\u0110\u1ec3 ho\u00e0n to\u00e0n tu\u00e2n th\u1ee7 Lu\u1eadt ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, Culture Capital LLC y\u00eau c\u1ea7u hai lo\u1ea1i v\u0103n b\u1ea3n \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh, x\u00e1c minh th\u1ecfa \u0111\u00e1ng t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng. Th\u1ee9 nh\u1ea5t l\u00e0 v\u0103n b\u1ea3n do Ch\u00ednh ph\u1ee7 ph\u00e1t h\u00e0nh c\u00f3 \u1ea3nh c\u1ee7a kh\u00e1ch h\u00e0ng. N\u00f3 c\u00f3 th\u1ec3 l\u00e0 h\u1ed9 chi\u1ebfu, b\u1eb1ng l\u00e1i xe ho\u1eb7c ch\u1ee9ng minh th\u01b0 th\u00f4ng th\u01b0\u1eddng do ch\u00ednh ph\u1ee7 c\u1ea5p. Th\u1ee9 hai l\u00e0 h\u00f3a \u0111\u01a1n ho\u1eb7c t\u00e0i li\u1ec7u c\u00f3 \u0111\u1ea7y \u0111\u1ee7 t\u00ean v\u00e0 th\u00f4ng tin \u0111\u1ecba ch\u1ec9. N\u00f3 c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t lo\u1ea1i h\u00f3a \u0111\u01a1n kh\u00e1c bao g\u1ed3m h\u00f3a \u0111\u01a1n ph\u00ed c\u00f4ng c\u1ed9ng, h\u00f3a \u0111\u01a1n ng\u00e2n h\u00e0ng, b\u1ea3n t\u01b0\u1eddng tr\u00ecnh ho\u1eb7c th\u00f4ng tin c\u00e1 nh\u00e2n ch\u00ednh x\u00e1c (t\u00ean v\u00e0 \u0111\u1ecba ch\u1ec9) Ch\u1ee9ng minh n\u01a1i c\u01b0 tr\u00fa kh\u00f4ng \u0111\u01b0\u1ee3c qu\u00e1 3 th\u00e1ng. Ngo\u00e0i ra, Culture Capital LLC ph\u1ea3i n\u1ed9p \u0111\u01a1n xin ch\u1eef k\u00fd \u0111i\u1ec7n t\u1eed. Ngo\u00e0i ra, kh\u00e1ch h\u00e0ng ph\u1ea3i th\u00f4ng b\u00e1o n\u1ed9i dung thay \u0111\u1ed5i v\u1ec1 th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh tr\u00ean c\u00e2y cache. N\u1ebfu t\u00e0i li\u1ec7u \u0111\u01b0\u1ee3c vi\u1ebft b\u1eb1ng ng\u00f4n ng\u1eef ph\u01b0\u01a1ng T\u00e2y, tr\u01b0\u1edbc ti\u00ean ph\u1ea3i \u0111\u01b0\u1ee3c d\u1ecbch sang ti\u1ebfng Anh th\u00f4ng qua d\u1ecbch gi\u1ea3 ch\u00ednh th\u1ee9c, b\u1ea3n sao d\u1ecbch n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c d\u1ecbch gi\u1ea3 ch\u00ednh th\u1ee9c k\u00fd, k\u00fd t\u00ean v\u00e0 n\u1ed9p c\u00f9ng v\u1edbi c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan kh\u00e1c v\u00e0 \u1ea3nh c\u1ee7a kh\u00e1ch h\u00e0ng.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_ba7a617f has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h3><strong>g\u1eedi ti\u1ec1n v\u00e0 r\u00fat ti\u1ec1n<\/strong><\/h3>\n<\/div><\/div><div class=\"wpb_text_column us_custom_c8fec60b has_text_color us_animate_this\"><div class=\"wpb_wrapper\"><h6>\u0110\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi, t\u00ean c\u1ee7a ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n ph\u1ea3i tr\u00f9ng v\u1edbi t\u00ean c\u1ee7a kh\u00e1ch h\u00e0ng trong h\u1ed3 s\u01a1 c\u1ee7a Culture Capital LLC (tu\u1ea7n). Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u00f4ng A kh\u00f4ng th\u1ec3 chuy\u1ec3n kho\u1ea3n b\u1eb1ng t\u00ean c\u1ee7a m\u00ecnh cho \u00f4ng B v\u00ec \u00f4ng kh\u00f4ng th\u1ec3 l\u00e0m trung gian cho b\u00ean th\u1ee9 ba. T\u01b0\u01a1ng t\u1ef1 nh\u01b0 v\u1eady, trong tr\u01b0\u1eddng h\u1ee3p r\u00fat ti\u1ec1n, t\u00ean c\u1ee7a ng\u01b0\u1eddi nh\u1eadn v\u00e0 t\u00ean c\u1ee7a t\u00e0i kho\u1ea3n r\u00fat ti\u1ec1n ph\u1ea3i th\u1ed1ng nh\u1ea5t. Ti\u1ec1n. Trong tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch l\u00e0 ti\u1ec1n tr\u1ef1c tuy\u1ebfn, ch\u1ec9 th\u00f4ng qua c\u00f9ng m\u1ed9t h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n tr\u1ef1c tuy\u1ebfn m\u1edbi r\u00fat ti\u1ec1n v\u00e0o c\u00f9ng m\u1ed9t t\u00e0i kho\u1ea3n.<\/h6>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_large\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Culture Capital AML Anti-Money Laundering(AML) Policy ch\u00ednh s\u00e1ch ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n R\u1eeda ti\u1ec1n l\u00e0 h\u00e0nh vi th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u00e0i ch\u00ednh bi\u1ebfn s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p th\u00e0nh ti\u1ec1n c\u00f3 v\u1ebb nh\u01b0 thu \u0111\u01b0\u1ee3c th\u00f4ng qua ph\u01b0\u01a1ng ti\u1ec7n h\u1ee3p ph\u00e1p. M\u1ee5c ti\u00eau c\u1ee7a ho\u1ea1t \u0111\u1ed9ng n\u00e0y l\u00e0 che...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":55,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8042","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/pages\/8042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/comments?post=8042"}],"version-history":[{"count":0,"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/pages\/8042\/revisions"}],"wp:attachment":[{"href":"https:\/\/llcccl.com\/vi\/wp-json\/wp\/v2\/media?parent=8042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}