Qeveria parashikon v\u00ebmendje t\u00eb shtuar ndaj fenomenit t\u00eb pastrimit t\u00eb parave duke e n\u00ebnvizuar k\u00ebt\u00eb n\u00eb strategjin\u00eb Komb\u00ebtare p\u00ebr Krimin e Organizuar 2026-2030 t\u00eb nxjerr\u00eb p\u00ebr konsultim.<\/p>\n
N\u00eb dokument p\u00ebrpos pranimit t\u00eb problemit theksohet se n\u00eb dit\u00ebt e sotme kur globalizimi dhe teknologjia kan\u00eb p\u00ebrshpejtuar transaksionet nd\u00ebrkufitare dhe kan\u00eb krijuar mund\u00ebsi t\u00eb reja p\u00ebr zhvillim, n\u00eb horizont \u00ebsht\u00eb shfaqur nj\u00eb k\u00ebrc\u00ebnim gjithmon\u00eb e n\u00eb rritje: transaksionet e paligjshme financiare dhe krimet financiare q\u00eb lidhen me to.<\/p>\n
\u201cK\u00ebto p\u00ebrfshijn\u00eb nj\u00eb gam\u00eb t\u00eb gjer\u00eb aktivitetesh kriminale, t\u00eb tilla si pastrimi i parave, evazioni fiskal, korrupsioni, trafiku i drog\u00ebs dhe trafikimi i qenieve njer\u00ebzore, t\u00eb cilat shpesh u mund\u00ebsojn\u00eb organizatave kriminale dhe terroriste t\u00eb financojn\u00eb operacionet e tyre\u201d thuhet n\u00eb dokument.<\/p>\n
Strategjia sjell n\u00eb v\u00ebmendje n\u00eb m\u00ebnyr\u00eb t\u00eb detajuar disa nga format e rrezikut t\u00eb pastrimit t\u00eb parave t\u00eb identifikuara n\u00eb Shqip\u00ebri duke i kategorizuar ato n\u00eb:<\/p>\n
\u2013 Pastrimi i fondeve nga nj\u00eb s\u00ebr\u00eb veprash penale t\u00eb kryera jasht\u00eb vendit (vepra penale t\u00eb lidhura me trafikimin e l\u00ebnd\u00ebve narkotike, apo edhe vepra penale t\u00eb kryera nga krimi i organizuar, vjedhja e pasuris\u00eb) n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb sistemit financiar formal, transportit nd\u00ebrkufitar t\u00eb parave cash, investimeve n\u00eb pasuri t\u00eb paluajtshme;<\/p>\n
\u2013 Pastrimi i fondeve nga mashtrimet (p\u00ebrfshir\u00eb mashtrimet kompjuterike dhe n\u00eb fush\u00ebn e investimeve n\u00eb \u201cplatforma\u201d investuese t\u00eb pa licencuara), t\u00eb kryera jasht\u00eb vendit ose n\u00eb Shqip\u00ebri nga individ\u00eb apo grupet e organizuara kriminale p\u00ebrmes p\u00ebrdorimit t\u00eb sistemit financiar me pasoj\u00eb transferimin e fondeve n\u00eb juridiksione t\u00eb tjera ose t\u00ebrheqjen n\u00eb para cash;<\/p>\n
\u2013 Pastrimi i fondeve nga krimet q\u00eb lidhen me fush\u00ebn e tatimeve (fshehja e t\u00eb ardhurave dhe mashtrimi i TVSH), duke p\u00ebrdorur personat juridik rezident, duke mos deklaruar bilance dhe faturimet reale, n\u00ebp\u00ebrmjet regjistrimit t\u00eb personave juridik q\u00eb nuk kryejn\u00eb aktivitet real n\u00eb Shqip\u00ebri (shoq\u00ebri fiktive), n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb sistemit financiar formal, investimeve n\u00eb pasuri t\u00eb paluajtshme;<\/p>\n
\u2013 Pastrimi i t\u00eb ardhurave nga korrupsioni p\u00ebrmes p\u00ebrdorimit her\u00eb pas here t\u00eb pal\u00ebve t\u00eb treta (individ\u00eb dhe persona juridik) q\u00eb sh\u00ebrbejn\u00eb p\u00ebr t\u00eb kamufluar mekanizmin, integrimi i m\u00ebvonsh\u00ebm n\u00eb instrumente financiare, pasuri t\u00eb paluajtshme brenda vendit, apo biznese; \u2013 Pastrimi i parave duke p\u00ebrdorur persona juridik\u00eb rezident (kryesisht t\u00eb form\u00ebs shpk dhe m\u00eb rrall\u00eb forma t\u00eb tjera juridike) ose persona t\u00eb tret\u00eb individ\u00eb brenda ose jasht\u00eb rrethit t\u00eb ngusht\u00eb t\u00eb personit q\u00eb \u00ebsht\u00eb gjenerues i t\u00eb ardhurave kriminale.\/ Monitor<\/p>\n
The post Qeveria pranon pastrimin e parave, Strategjia: Format p\u00ebrdoren dhe nga vijn\u00eb fondet<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Qeveria parashikon v\u00ebmendje t\u00eb shtuar ndaj fenomenit t\u00eb pastrimit t\u00eb parave duke e n\u00ebnvizuar k\u00ebt\u00eb n\u00eb strategjin\u00eb Komb\u00ebtare p\u00ebr Krimin e Organizuar 2026-2030 t\u00eb nxjerr\u00eb p\u00ebr konsultim. N\u00eb dokument p\u00ebrpos pranimit t\u00eb problemit theksohet se n\u00eb dit\u00ebt e sotme kur globalizimi dhe teknologjia kan\u00eb p\u00ebrshpejtuar transaksionet nd\u00ebrkufitare dhe kan\u00eb krijuar mund\u00ebsi t\u00eb reja p\u00ebr zhvillim, […]<\/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-46693","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46693","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=46693"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46693\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=46693"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=46693"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=46693"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}