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TRUONG DAI HOC KINH TE QUOC DAN * BosaOcaca DAI HOC KTQD TT THONG TIN THU' VIEN I PHONG LUANAN- TV LIEU < * _ TRAN ANH TUAN A W A X A TANG CUONG PHONG CHONG BUON LAU VA GIAN LAN THUONG MAI DOI VOI HANG HO A • • NHAP KHAU TREN DIA BAN THANH PHO HA NOI • • • CHUYEN NGANH: KINH TE DOI NGOAI V r lam an bat chinh Nhung dieu het sue nguy hiem no khong nhtrng true tiep giup cho budn lau va gian lan thuong mai tiep tuc phat trien Ben canh nd lam mat ldng tin cua nhan dan, quan chung, gay tarn ly coi thudng phap luat, sung bai Trudng Sanh ma da loi keo, mua chuoc dupe rat nhieu can bo, nhan vien cac co quan, chuc nang tu nhung can bo chu chot dung dau den cac nhan vien cap dudi; thudng ldng tin cua nhan dan, vao nhung ngudi bao ve phap luat Vi vay can phai xu ly thich dang khong nhung ke thuc hien ma ca nhtrng ke tiep tay cho budn lau va gian lan thucmg mai Phat huy chuc nang giao due, ran de cua phap luat Can tiep tuc nang cao vai tro lanh dao cua cac cap uy Dang, hieu luc quan ly dieu hanh cua chinh quyen cac cap cdng tac phdng chong budn lau va gian lan thuong mai, can xac dinh day la cuoc dau tranh khong phan gidi tuyen va cue ky kho khan phuc tap, lau dai, ddng thdi la nhiem vu chinh tri hien Trang bi may moc thiet bi hien dai, tao dieu kien co sd vat chat cho cac lire luong phdng chong budn lau va gian lan thuong mai Thu tudng Chinh phu da cd ket luan ve viec bd sung trang thiet bi, phuong tien, cdng cu ho tro de phuc vu cdng tac dau tranh phdng chong budn lau, gian lan thuong mai, hang gia tai van ban sd 278/VPCP-KTTH 16 thang 11 nam 2011 nhung nhieu nguyen nhan den chua thuc hien duoc Co sd vat chat trang bi phuc vu cho cdng tac cua ta hien cdn kha lac hau, thieu thon vi vay hieu qua dat dupe cdng tac phdng chong budn lau va gian lan thuong mai cdn han che, la bon budn lau va gian lan thuong mai thi cang dung nhieu thu doan manh khoe tinh vi hon, dupc dau tu trang bi hien dai gap nhieu lan luc lupng chuc nang cang gay them nhieu kho khan cdng tac Vi vay viec dau tu trang bi vat chat ky thuat hien dai phu hpp cho cac luc lupng phdng chong budn lau va gian lan thuong mai cung la dieu cot yeu Can hoan thien hon nhu: Su dung cac phuong tien thong tin lien lac, xu ly thong tin hien dai, nhanh chong, chinh xac Trang bi cac phuong tien co dong phuc vu cdng tac nhu xe may, tau, thuyen co toe an toan cao (chuyen dung) Trang bi cac may soi, cac thiet bi 84 can thiet khac cho hoat dong kiem tra, kiem soat: may soi container, camera theo doi ung dung ky thuat vi tinh vao qui trinh thu tuc hai quan nhu dang ky, tiep nhan to khai, xac dinh gia tinh thue xuat nhap khau, tinh thue, tra ma, hien dai hoa mang the gidi de nganh thue co the nhanh chdng kiem tra, phat hien hoa don gia va lan lan qua hoa don tai chinh r r 3.2.5 Tang cuong phoi hop giua cac bo nganh cong tac phong chong budn lau va gian lan thuong mai Tang cudng hop tac quoc te vdi co quan phdng chdng budn lau va gian lan thuong mai cua cac nudc viec phdng chdng budn lau va gian lan thuong mai Tang cudng hop tac trao doi thong tin, phoi hop chat che viec kiem soat hai quan nham dieu tra, phat hien, ngan chan hanh vi budn lau va gian lan thuong mai, dac biet la tren tuyen bien gidi, cua khau Tranh thu su hop tac giup cua cac nudc phat trien viec dao tao cho can bo phong chdng budn lau va gian lan thuong mai Viet Nam ve trinh nghiep vu, ky thuat va phuong phap dau tranh phdng chdng budn lau va gian lan thuong mai, hoc tap trao ddi kinh nghiem lan Hoat dong phdng chdng budn lau va gian lan thuong mai la hoat dong mang tinh tap the, la qua trinh lau dai va phuc tap, cd su giup sue cua tat ca cac luc luong cung nhu quan chung nhan dan, mdi ca nhan don le se khdng the hoan dupe cdng tac tren Vi vay khdng the dat mdi tinh, rieng biet cdng tac tren, ma can cd su lien ket, trao ddi thong tin giua cac tinh, vdi Nd doi hoi tang cudng hon nua su phoi hop giua cac nganh chuc nang, giua trung uong vdi dia phuong, giua cac dia phuong vdi theo tuyen, theo cum, xay dung co che phoi hop cu the tren cac tuyen, dia ban diem, trao doi thong tin chuyen mon, nghiep vu giua cac luc luong phai chu dong va thudng xuyen , cd nhu vay mdi on dinh dupe thi trudng gop phan vao su phat trien kinh te cua dat nudc Viec trao ddi thong tin giua cac tinh, vdi la rat quan trong, nhat la ddi vdi thu Ha Noi - trung tarn kinh te, chinh tri, van hoa cua ca nudc Cac loai hang hoa ttr cac tinh vung bien se dupe tap ket tai Ha Noi roi ttr dupe van chuyen di khap ca nudc Do do, viec biet dupe thong tin ve cac chuyen hang 85 lau, hang gian lan thuong mai se co y nghia quan trong viec phdng chong hoat dong buon lau va gian lan thuong mai X A 3.2.6 Tuyen truyen giao due nang cao y thicc nguoi dan ve phong buon lau va gian lan thirffng mai Nha nudc can phai tuyen truyen giao due cho nhan dan tac hai to lon cua budn lau va gian lan thuong mai ddi vdi nen kinh te quoc dan va chinh ban than ngudi tieu dung, dac biet la hang gia, kem chat luong vi nd anh hudng true tiep den sue khoe ngudi tieu dung, nang suat mua mang, vat nuoi Khdng ngung doi mdi phuong phap tuyen truyen, van dong quan chung, xac dinh dung noi dung va bien phap to chuc phu hop vdi thuc tien d tung dia ban co sd, ket hop tuyen truyen vdi phd bien giao due phap luat cac co quan doanh nghiep va cong dong dan cu Cong viec phai duoc tien hanh thuong xuyen, lien tuc, bang nhieu hinh thuc tren cac phuong tien phat truyen hinh, bao chi, to chuc cac cuoc trien lam hang that, hang gia xen ke vdi cac cuoc trien lam khac, lap cac td chuc, co quan tu van, hudng dan thong tin cho ngudi tieu dung hieu biet ve cac chu truong duong loi va van dong ho su dung hang hoa, dich vu phu hop vdi nen kinh te van hoa cua dat nudc, xay dung cac phong trao nhu ngudi tieu dung tiet kiem, tieu dung hang noi , Ddi vdi cac vung diem, phuc tap ve budn lau nhu vung bien gidi, cua khau cong tac cang phai dac biet chu giao due nang cao y thuc cho ba nhan dan ve phap luat, khdng tiep tay cho budn lau, van dong thuc hien cac cam ket khdng tham gia van chuyen hang lau, xay dung cac mo hinh lang, xa khdng budn lau Td chuc hoi thao tuyen truyen, phd bien phap luat ve nhiem vu dau tranh chdng budn lau cho dai dien cua cac doanh nghiep va ho kinh doanh d mot sd mat hang diem Hoi thao gidi thieu khai quat cac quy dinh ve dang ky kinh doanh, che hoa don chung tir mua ban hang hoa, hang cam, hang nhap lau va nhung che tai xir phat vi pham hanh chinh lien quan Can cd chien luge tuyen X X X 7 truyen sau rong bang nhieu hinh thuc de thuong nhan va moi ngudi hieu duoc nhiem vu chdng budn lau cua luc luong quan ly thi trudng rat cam go quyet liet tao duoc su ung ho cua nhan dan Cd the soan thao, in an bang hinh thuc td roi vdi noi 86 dung: nhung dieu can biet ve hang cam, hang nhap lau va mot so che tai xur phat vi pham hanh chinh linh vuc chong buon lau Ban chi dao 127/TW va dia phuong co the md dot tuyen truyen, van dong toan dan den tan phuong xa, to dan va ba buon ban thuc hien chu truong cua nha nuoc ve chong buon lau, tao phong trao quan chung tham gia chong buon lau, khong tiep tay cho cac doi tuong buon lau, to chuc horn thu, phat hien va cung cap thong tin kip thdi ve nhung to chuc, ca nhan co hanh vi buon lau, chua chap, ban hang nhap lau, cac hanh vi vi pham, bieu hien tieu cue cua can bo cong tac dau tranh chong buon lau Neu cong tac tuyen truyen huong dan, bien phap luat cho ngudi dan dupe thuc hien tot no se gop phan nang cao hieu qua cdng tac dau tranh chong budn lau 3.3 Mot so kien nghi nham tang cuong cdng tac phdng chong budn lau va gian lan thirong mai tren dia ban Ha Noi 3.3.1 Kien nghi Chinh phu - Xem xet phe duyet “Chuong trinh Quoc gia chong budn lau, hang gia va gian lan thuong mai giai doan 2011-2015 tarn nhin den 2020” nham tao su phoi hop ddng bo giua cac Bo, nganh tranh tinh trang chong cheo, tao mang ludi rong khap, nang cao hieu qua cua cdng tac tu Trung uong den cac dia phuong - Chi dao thuc day cac chuong trinh, du an phat trien kinh te - xa hoi, chuong trinh xoa doi giam ngheo, nang cao doi song vat chat, tinh than cho nhan dan d khu vuc bien gidi, dia ban vung sau, vung xa, lam han che va tien toi xoa bd nguyen nhan, dieu kien lam sinh toi pham va vi pham phap luat - Nhanh chong trien khai thuc hien Quyet dinh sd 65/2010/QD-TTg cua Thu tudng Chinh phu 25 thang 10 nam 2010 ve Quy che phoi hqp va phan cdng trach nhiem giua cac co quan quan ly nha nude cdng tac dau tranh chong budn lau, hang gia va gian lan thuong mai, phu hop tinh hinh Bo, nganh minh - To chuc cac hoi thao, tap huan ve cac hanh vi xam pham quyen sd huu tri tue de cac doanh nghiep hieu quyen va nghia vu cua minh, tir bao ve duqc san pham khong bi lam nhai, lam gia, ddng thdi cung la co sd de cac luc luong chuc nang nang cao nang luc thuc thi, xu ly vi pham 87 a) Kien nghi Bd Tai chinh: - Phoi hop voi Ban Chi dao 127/TW de xay dung De an trang bi phuong tien, thiet bi chuyen dung cho cong tac dau tranh chong buon lau, hang gia va gian lan thuong mai theo chi dao cua Pho Thu tudng Chinh phu Hoang Trung Hai tai van ban sd 278/TB-VPCP 16 thang 11 nam 2011 - Phoi hop cac Bo, nganh xay dung co che cap kinh phi mua mau, kinh phi giam dinh chat luong hang hoa, kinh phi tieu huy tang vat bang cac phuong phap than thien vdi mdi trudng - Danh gia viec thuc hien co che ho tro kinh phi 50% cho cac luc luong; nghien cuu de xuat cap lai toan bo so tien thu duoc cho cac luc luong de phuc vu cdng tac chdng budn lau, hang gia va gian lan thuong mai b) Kien nghi Bo Cdng Thuang: - Phoi hop vdi Bo Tai nguyen - Mdi trudng, Bo Tai chinh (Tong cue Hai quan, Tong cue Thue), Bo Cdng an, Bo Quoc phong (Cue canh sat Bien, Bo doi Bien phong) va cac Bo, nganh co lien quan khac danh gia tinh hinh cap phep khai thac mo, che bien va xuat khau quang cac loai - Phoi hop vdi cac Bo, nganh lien quan sdm hoan chinh trinh Chinh phu ban hanh Nghi dinh ve xu phat vi pham hanh chinh linh vuc hang gia - Phoi Bo Tai chinh hudng dan viec thi diem tai xuat mat hang thuoc la bi tieh thu, xay dung nguon de ho tro cho cac luc luong chuc nang cdng tac chdng budn lau, hang gia va gian lan thuong mai r c) Kien nghi Bo Cdng an: Tang cudng phat hien nhung so hd, thieu sot co che, chinh sach quan dung cho hoat dong budn lau, tron thue, gian lan thuong mai d) Kien nghi Bo Y te: - Phoi hop vdi Bo, nganh lien quan trinh Chinh phu ban hanh Nghi dinh hudng dan thi hanh Luat An toan thuc pham; Nghi dinh xu phat vi pham hanh chinh linh vuc ve sinh an toan thuc pham 88 - Xay dung chinh sach, bien phap quan ly hieu qua doi voi thudc Dong duoc, thuoc co nguon goc tu duoc lieu, khuyen khich, tao dieu kien cho san xuat thudc Dong duoc nuoc phat trien., tranh tinh trang thudc Dong duoc nhap lau - Ra soat, bo sung cac quy dinh lien quan den cac loai hoa chat, phu gia thuc pham da bi cam su dung o nuoc ngoai De xuat dua mot sd nganh nghe san xuat cac loai hoa chat, phu gia dung che bien, kinh doanh thuc pham vao nganh nghe kinh doanh co dieu kien de quan ly va giam sat chat che - Ban hanh cac quy dinh cu the ddi voi viec san xuat, kinh doanh va quang cao thuc pham chuc nang, thuc pham bo sung vi chat dinh duong; quang cao, kinh doanh cac trang thiet bi y te - Ra soat lai cac che tai ap dung ddi voi cac hanh vi vi pham ve chat luong hang hoa, an toan thuc pham co gay anh huong den suc khoe ngudi de kien nghi sua doi, bo sung theo huong tang nang hinh phat, ke ca truy cuu trach nhiem hinh su e) Kien nghi Bo Nong nghiep va phat trien nong thon: - Phdi hop voi cac Bo, nganh ban hanh thong tu lien tich huong dan viec xu ly tang vat -la hang hoa vi pham hanh chinh bi tich thu tieu huy nhu: phan bon, thudc bao ve thuc vat, thudc thu y - Phdi hop voi Bo Y te de thdng nhat co che quan ly cac chat kich thich tang truong su dung chan nuoi (tranh de tinh trang nganh nong nghiep thi cam, nganh y te thi khong) f) Kien nghi Bo Khoa hoc va Cong nghe: - Trinh Chinh phu ban hanh Nghi dinh sua doi, bo sung Nghi dinh 54/2005/ND-CP 05 thang nam 2009 theo huong tich thu, tieu huy hang hoa ddi voi hanh vi ban san pham, hang hoa khong phu hop voi quy chuan ky thuat tuong ung hoac khong dat muc chat luong nhu da cong bd - Nghien cuu trinh Chinh phu ban hanh Nghi dinh sua doi, bo sung Nghi dinh 97/2010/ND-CP 21 thang nam 2010 cua Chinh phu ve xu phat vi pham hanh chinh linh vuc so huu cong nghiep quy dinh ro tham quyen xu ly cua Quan ly thi trudng tu khau san xuat toi khau luu thong de ngan chan triet de cac vi pham linh vuc so huu cong nghiep - Tang cudng giam sat, xu ly ddi voi xang dau kem chat luong 89 3.3.2 Kien nghi Ban chi dao 127/TW Cong tac phdng chong buon lau va gian lan thuong mai cd cdng hay khong thi trach nhiem cua Ban chi dao 127/TW la het sue quan trong, do Ban chi dao 127/TW can hoan thien mot sd nhiem vu sau: - Ban chi dao 127/TW can phan tich tinh hinh thuc te theo dia ban va mat hang thudng xay budn lau va gian lan thuong mai de chi dao cac luc luong chuc nang cd chuong trinh, ke hoach hoat dong chung cung nhu tung thdi ky nham tang cuong kiem tra, kiem soat nhung khu vuc nhtrng mat hang tarn, diem, nang cao hieu qua cdng tac chong budn lau, gian lan thuong mai va hang gia; qua trinh chi dao can quan tarn cdng tac giao due, quan ly can bo, chien sy, giam thieu nhung hien tuqng tieu cue noi bo, xu ly ky luat nghiem nhung to chuc, ca nhan vi pham lam sach doi ngu can bo, cdng chuc qua trinh thuc thi nhiem vu - Ban chi dao 127/TW can tap trung nghien cuu de ban hanh quy che phoi hqp giua cac luc luong, bao dam nang cao sue manh tong hqp cua cac luc luong cdng tac dau tranh chong budn lau, gian lan thuong mai va hang gia, tranh phan tan, cue bp; cung Bo Cdng an nghiem tuc danh gia, rut kinh nghiem viec chi dao vua qua giua cac luc luong chuc nang nham tang cuong phat hien, xu ly cac o nhom, tu diem budn lau de cd bien phap hieu qua chi dao luc luong Cdng an danh trung danh dung bon dau sd, dudng day budn lau ldn, xu ly nghiem truoc phap luat - Ban chi dao 127/TW cung nhu Ban chi dao 127/DP phan cdng mot bo phan r A A A r chuyen nghien cuu, thong ke, danh gia tinh hinh ve cung cau, ve bien dong thi trudng hang hoa, ve co che, chinh sach de de xuat bien phap xu ly, lay phdng ngua la chinh, dac biet chu y cac bien phap, co che, chinh sach ve kinh te 3.3.3 Kien nghi doi vdi Ha Noi Co quan Thudng true Ban Chi dao 127 tang cuong cdng tac du bao, nam chac dien bien tinh hinh thi trudng, tiep tuc trien khai cac phuong an, ke hoach dau tranh chong budn lau, hang gia va gian lan thuong mai, ve sinh an toan thuc pham Ben canh Ban Chi dao 127 cua can xay dung chuong trinh lam viec vdi cac Ban Chi dao 127 quan Hoan Kiem ve cdng tac kiem tra, kiem soat hang lau, 90 hang gia tai mot so tuyen chuyen kinh doanh va cho Dong Xuan; Ban Chi dao huyen Gia Lam ve cong tac chong luon lau tai Ninh Hiep; Ban Chi dao huyen Thuong Tin ve giai phap chong buon lau gia sue, gia cam tai cho Ha Vi Ban Chi dao 127 cac quan, huyen, thi xa xay dung ke hoach va chi dao cac luc luong chuc nang cdng tac chdng budn lau, hang gia, gian lan thuong mai tren dia ban minh quan ly Cu the, Ban Chi dao 127 quan Hoan e r r Kiem, huyen Gia Lam va Thudng Tin tap trung chi dao cac luc luong phoi hop, tang cudng kiem tra hang lau, hang gia va vi pham ve sinh an toan thuc pham tai cho Dong Xuan, Ninh Hiep va Cho gia cam Ha Vi Ddi vdi cac don vi chuc nang true thuoc Ban chi dao 127/TP thi luc luong Cdng an chu dong nam chac tinh hinh, dieu tra triet pha cac dudng day hoat dong pham toi cd td chuc budn lau, hang cam, hang gia, kem chat luong va cac tu diem, ben bai chua chap hang budn lau tren dia ban Ddi vdi Cue Hai quan giao nhiem vu xay dung chuong trinh phoi hop vdi Chi cue Quan ly thi trudng, Co quan Thudng true Ban Chi dao 127/TP ve cdng tac kiem tra chdng budn lau, van chuyen hang cam tai cang san bay Quoc te Noi Bai, san bay Gia Lam, Buu dien va cac cua khau Hai quan cang ICD, My Dinh, Gia Lam, Yen Vien 91 KET LUAN Dat nudc ta dieu kien hien dang sure tap trung thuc hien thang loi cdng cuoc ddi mdi dat nudc tung budc dua dat nudc vao thdi ky cdng hoa, hien dai hoa dat nudc thi nhiem vu phdng chdng budn lau va gian lan thuong mai rat quan va cd y nghia thiet thuc Thong qua cdng tac phdng chdng budn lau va gian lan thuong mai cd hieu qua, chung ta gop phan vao viec on dinh va phat trien kinh te, bao ve tot loi ich va chu quyen quoc gia, giu vung an ninh chinh tri va trat tu an toan xa hoi Phdng chdng budn lau va gian lan thuong mai gop phan chdng that thu thue, dam bao nguon thu cho ngan sach Nha nudc dong thdi gop phan tieh luy von de tien hanh cdng nghiep hoa, hien dai hoa dat nudc, dam bao cho nhung chien luge cua Nha nudc duoc tien hanh thuan loi Mat khac tao dieu kien cho cac nha san xuat kinh doanh chan chinh va ngoai nudc, tham gia tieh cue vao hoat dong thuong mai quoc te, bao ve loi ich chinh dang cua nha san xuat kinh doanh va ngudi tieu dung De tai da phan anh rd net thuc trang phdng chdng budn lau va gian lan thuong mai cua cac luc luong chuc nang tren dia ban Ha Noi dua tren viec nghien cuu co sd phap ly, nhiem vu quyen han, vai tro, dac diem co ban ve hoat dong cua Ban chi dao chdng budn lau, hang gia, gian lan thuong mai Ha Noi cung nhu cac co sd phap ly cd lien quan nhu quan diem, chu truong dudng loi cua Dang duoc the che hoa cac van ban phap luat cua nha nudc va cac ket qua da dat duoc Thong qua viec phan anh thuc trang budn lau va gian lan thuong mai tren dia ban thu do, de tai da dua cac giai phap nham nang cao, tang cudng hieu qua hoat dong kiem tra, giam sat phdng chdng budn lau va gian lan thuong mai thiet thuc vao viec lam binh on thi trudng, dam bao quyen loi cho nha san xuat va ngudi tieu dung ca va ngoai dia ban Thanh Tren co sd phan tieh va danh gia thuc trang hien cua cdng tac phdng chdng budn lau va gian lan thuong mai tren dia ban thu Ha Noi, toi hy vong nhung giai phap va kien nghi duoc trinh bay luan van se gop phan tieh cue vao viec tang cudng cdng tac phdng chdng budn lau va gian lan thuong mai tren dia ban thu Ha Noi 92 TAI LIE U THAM KHAO • Ban chi dao 127/TW, Bao cao tong ket 10 nam cong tac chdng buon lau, hang gia, gian lan thuong mai tu nam 2001-nam 2010 Ban chi dao 127/TW, Bao cao hang nam cong tac chong buon lau, hang gia, gian lan thuong mai ■> r r Ban chi dao 127/TP Ha Noi, Bao cao tong ket 10 nam cong tac chdng buon lau, hang giai, gian lan thuong mai tu nam 2001-2010 Ban chi dao 127/TP Ha Noi, Bao cao hang nam cong tac chdng budn lau, hang gia, gian lan thuong mai Bo tai chinh, bo cong an, bo thuong mai, Thong tu lien tich so 12/20077TTLTBTC-BCA-BTM 28 thang 02 nam 2007 ve viec hudng dan che hoa don, chung tu doi vdi hang hoa nhap khau luu thong tren thi trudng ~ — r r r 2010,Giao trinh Kinh te Quoc te, Ha Do Duc Binh, Nguyen Thuong Lang, Noi: NXB Dai hoc Kinh te Quoc dan Nguyen Viet Ba (2005), Chdng buon lau d Nghe An, NXB Nghe An PGS Le Thanh Binh (1998), Chdng buon lau va gian lan thuong mai, NXB Chinh tri quoc gia Thu tuong chinh phu (1997), Chi thi sd 853/1997/CT-TTg 11 thang 10 nam 1997 ve dau tranh chdng buon lau tinh hinh mdi 10 Thu tuong chinh phu (2001), Quyet dinh sd 127/2001/QD-TTg 27 thang nam 2001 lap Ban chi dao chong buon lau, hang gia va gian lan thuong mai (goi tat la Ban chi dao 127) d Trung uong va dia phuong 11 Thu tuong chinh phu (2006), Quyet dinh 254/2006/QD-TTg 07 thang 11 \ r r nam 2006 ve chinh sach mien giam thue ddi vdi cu dan bien gidi 12 Thu tuong chinh phu (2010), Quyet dinh so 65/2010/QD-TTg 25 thang r r 10 nam 2010 ban hanh Quy che phoi hop va phan cong trach nhiem giua cac r r co quan quan ly nha nudc cong tac dau tranh chdng buon lau, hang gia va gian lan thuong mai 13 Thu tuong chinh phu (2008), Nghi dinh 107/2008/ND-CP ve xu phat hanh 93 chinh cac hanh vi dau co, gam hang, tang gia qua muc, dua tin that thiet, buon lau va gian lan thuong mai 14 Uy ban nhan dan Ha Noi (2011), Quyet dinh so 5814/QD-UBND a r a r 15/12/2011 ve viec lap ban chi dao ve chong buon lau, hang gia va gian lan thuong mai tren dia ban Ha Noi 44/2002/PL-UBTVQH10 ban hanh 02/07/2002 (sua doi bo sung vao cac nam 2007, 2008) 16 Quoc hoi (2009), Luat hinh su 1999 (sua doi, bo sung nam 2009) 17 Quoc hoi (2005), Luat thuong mai 2005 18 Quoc hoi (2003), Luat to tung hinh su 2003 19 Quoc hoi (2012), Luat xuphat vipham hanh chinh 2012