BREAKING NEWS

The terrible accident at "Kodra e Diellit" where the 29-year-old woman ran over three passers-by, one of them died in the hospital (NAME)

The terrible accident at "Kodra e Diellit" where the 29-year-old woman
x
BREAKING NEWS

The appeal of GJKKO takes the decision for the well-known judge and the lawyer. The given measure is whitened

The appeal of GJKKO takes the decision for the well-known judge and the lawyer.
x
BREAKING NEWS

"A relative of ours from Puka, who lives abroad, told us that he disappeared"/ The country where the person who informed Ervis Martinaj's uncle about the disappearance of the much-wanted justice is located is revealed for the first time

"A relative of ours from Puka, who lives abroad, told us that he
x
BREAKING NEWS

Have they eliminated Ervis Martinaj? The prosecution takes the immediate decision

Have they eliminated Ervis Martinaj? The prosecution takes the immediate
x
BREAKING NEWS

Petro Koçi: The Berisha-Metaj couple, a 'tango' danced in the basements of Albanian politics

Petro Koçi: The Berisha-Metaj couple, a 'tango' danced in the
x
BREAKING NEWS

Here is the legal scheme that will be used to expel Berisha from politics, in September the Assembly will cause "earthquakes" for "non gratas" and spies

Here is the legal scheme that will be used to expel Berisha from politics, in
x
BREAKING NEWS

Spartak Ngjela: It is guaranteed that there is evidence for Sali Berisha, if he is no longer a deputy, the criminal process will begin against him, in September we will have new events

Spartak Ngjela: It is guaranteed that there is evidence for Sali Berisha, if he
x
BREAKING NEWS

The parallels between the case of "Berisha" and that of the vice president of Paraguay after the declaration "non grata" by the USA, here is the red line that separates them

The parallels between the case of "Berisha" and that of the vice
x

Ekonomia

Brussels raises the alarm for money laundering, Albania remains on the gray list of 23 countries, this is what the FATF report says

Brussels raises the alarm for money laundering, Albania remains on the gray list

The European Financial Action Task Force (FATF) has placed Albania on the list of countries under increased surveillance for the risk of money laundering, shortly after Moyval concluded that Albania has improved the legal framework for preventing this risk. In contrast to Moneyval, which oversees national legislation, the European Financial Action Task Force measures concrete results in the fight against money laundering. And in the plenary meeting held this June, the Task Force emphasizes precisely the lack of concrete results in the investigation and bringing to justice the persons involved in money laundering. "Albania must continue to work on the implementation of the action plan for addressing the shortcomings, which include: first, providing an appropriate legal framework for establishing acceptable and convincing sanctions for non-registration of data by companies and NGOs; and secondly, an increase in the number of criminal proceedings for money laundering, especially as regards offenses initiated abroad. In the list of 23 countries, countries widely known as tax havens such as the Cayman Islands, Burkina Faso, Gibraltar, Barbados, Pakistan, Panama, the Philippines, and Turkey stand out. The exit of Malta stands out in this year's gray list, which, according to the FATF, has taken a series of measures to address financial control of foreign companies. One of the factors that brought about the improvement of Albania in the eyes of the European structures in terms of money laundering was the creation of the register of beneficial owners as well as the legal framework for the proceeding and confiscation of suspicious money. But the register of beneficial owners has not yet been put into full operation, while there have been no cases of confiscation of significant financial sums.

USA: Albania on the gray list, a sign of shame for the country

However, a few weeks ago, the Director of International Narcotics and Law Enforcement Affairs at the Embassy of the United States of America in Tirana, Benjamin Rockwell, emphasized that Albania has done a lot in the fight against money laundering and corruption, but the fact that it remains in the list of countries with increased monitoring, the so-called gray list of money laundering, according to him, is worrying. "We have seen major strikes by SPAK and other law enforcement agencies, which are becoming weekly, but the fact that Albania remains on the gray list in the fight against money laundering is a sign of shame for the country. Which raises credibility questions for the fight against corruption and organized crime. It shows a preventive position in international investment and economic growth and of course,

Here are the 23 countries where money laundering "thrives".

1.Barbados
2.Burkina Faso
3.United Arab Emirates
4.Philippines
5.Gibraltar
6.Haiti
7.Cayman Islands
8.Yemen
9.Jordan
10.Cambodia
11.Mali
12.Morocco
13.Myanmar
14.Nicaragua
15.Pakistan
16. Panama 17.
Senegal
18. South
Sudan
19. Syria 20. Albania 21. Turkey 22.
Uganda
23.
Jamaica

Most read