Rrjete transnacionale t\u00eb pastrimit profesional t\u00eb parave po p\u00ebrdorin tregtin\u00eb me shumic\u00eb, tekstilet, logjistik\u00ebn dhe shp\u00ebrndarjen me pakic\u00eb p\u00ebr t\u00eb integruar n\u00eb ekonomin\u00eb formale para t\u00eb mbledhura n\u00eb shkall\u00eb t\u00eb gjer\u00eb nga veprimtari kriminale.<\/p>\n
Sipas raportit t\u00eb FATF, Europol i ka identifikuar k\u00ebto struktura si nd\u00ebr infrastrukturat e pastrimit t\u00eb parave me rritjen m\u00eb t\u00eb shpejt\u00eb n\u00eb Europ\u00eb. Autoritetet raportojn\u00eb qendra q\u00eb konsolidojn\u00eb n\u00eb shkall\u00eb industriale cash nga trafikimi i drog\u00ebs, tregtia e mallrave t\u00eb falsifikuara dhe mashtrimet kibernetike.<\/p>\n
Pas mbledhjes, fondet shp\u00ebrndahen p\u00ebrmes zinxhir\u00ebve informal\u00eb dhe mund t\u00eb integrohen n\u00eb aktivitete q\u00eb n\u00eb pamje t\u00eb par\u00eb jan\u00eb normale, p\u00ebrfshir\u00eb tregtin\u00eb me shumic\u00eb, tekstilet, logjistik\u00ebn dhe shp\u00ebrndarjen me pakic\u00eb.<\/p>\n
Nj\u00eb nga mekanizmat e identifikuar p\u00ebrdor kompani import-eksporti. FATF p\u00ebrshkruan manipulimin e faturave p\u00ebrmes mbifaturimit ose n\u00ebnfaturimit, p\u00ebrshkrimeve t\u00eb falsifikuara t\u00eb ngarkesave dhe kompensimeve tregtare. N\u00eb vend q\u00eb vlera t\u00eb kaloj\u00eb hapur nga nj\u00eb operator te tjetri, l\u00ebvizja maskohet si pages\u00eb p\u00ebr mallra.<\/p>\n
Nj\u00eb rast i dokumentuar n\u00eb Spanj\u00eb n\u00eb vitin 2025 tregon se sa komplekse mund t\u00eb b\u00ebhen k\u00ebto struktura.<\/p>\n
Operacioni \u201cKarasu\u201d evidentoi 32 transaksione me vler\u00eb mbi 5.5 milion\u00eb euro n\u00eb tre muaj, nd\u00ebrsa nj\u00eb adres\u00eb kripto e p\u00ebrdorur nga rrjeti kishte p\u00ebrpunuar mbi 21 milion\u00eb dollar\u00eb gjat\u00eb dy viteve. Skema kombinonte korrier\u00ebt e cash-it, portofol\u00ebt e aseteve virtuale dhe kompensimin nd\u00ebrkufitar.<\/p>\n
FATF n\u00ebnvizon se k\u00ebto modele nuk kufizohen te nj\u00eb vend apo nj\u00eb sektor. Pik\u00ebrisht nd\u00ebrthurja e aktivitetit kriminal me tregtin\u00eb reale u mund\u00ebson rrjeteve t\u00eb krijojn\u00eb nj\u00eb shpjegim ekonomik n\u00eb dukje normal p\u00ebr l\u00ebvizjen e vlerave.<\/p>\n
\u00a0<\/p>\n
The post FATF: Tregtia me shumic\u00eb po p\u00ebrdoret nga rrjetet kriminale p\u00ebr pastrimin e parave<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Rrjete transnacionale t\u00eb pastrimit profesional t\u00eb parave po p\u00ebrdorin tregtin\u00eb me shumic\u00eb, tekstilet, logjistik\u00ebn dhe shp\u00ebrndarjen me pakic\u00eb p\u00ebr t\u00eb integruar n\u00eb ekonomin\u00eb formale para t\u00eb mbledhura n\u00eb shkall\u00eb t\u00eb gjer\u00eb nga veprimtari kriminale. Sipas raportit t\u00eb FATF, Europol i ka identifikuar k\u00ebto struktura si nd\u00ebr infrastrukturat e pastrimit t\u00eb parave me rritjen m\u00eb t\u00eb […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-100097","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/100097","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=100097"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/100097\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=100097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=100097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=100097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}