Shqip\u00ebria rezulton n\u00eb list\u00ebn gri p\u00ebr sa i p\u00ebrket raportit t\u00eb pastrimit t\u00eb parave. Raporti i fundit i Moneyval, i strukturave t\u00eb BE, s\u00ebrish ka konstatuar se kontrolli p\u00ebr investimin e parave t\u00eb pista \u00ebsht\u00eb shum\u00eb i ul\u00ebt.<\/p>\n
Juristi Eugen Be\u00e7i, i ftuar n\u00eb studion e \u201cAbc Live\u201d u shpreh se n\u00eb Evrop\u00eb jan\u00eb vet\u00ebm tre vende n\u00eb list\u00ebn gri p\u00ebr sa i p\u00ebrket pastrimit t\u00eb parave. Mes k\u00ebtyre 3 vendeve b\u00ebn pjes\u00eb edhe Shqip\u00ebria. Be\u00e7i: N\u00eb Evrop\u00eb \u00ebsht\u00eb Malta, Shqip\u00ebria dhe Turqia n\u00eb list\u00ebn gri. N\u00eb k\u00ebt\u00eb list\u00eb gri jemi futur edhe p\u00ebr arsye se si monitoron Moneyval kuadrin ligjor.<\/p>\n
Jan\u00eb konstatuar mang\u00ebsi n\u00eb kuadrin ligjor p\u00ebr sa i p\u00ebrket pastrimit t\u00eb parave. Ka gjetur mang\u00ebsi thelb\u00ebsore t\u00eb cilat e kan\u00eb mbajtur Shqip\u00ebrin\u00eb n\u00eb list\u00ebn gri. \u00cbsht\u00eb duke u par\u00eb me kujdes \u00e7do kuad\u00ebr legjislativ q\u00eb ka t\u00eb b\u00ebj\u00eb me pastrimin e produkteve. Shqip\u00ebria ka marr\u00eb angazhim dhe nuk po ec\u00ebn si duhet n\u00eb regjistrimin e pasurive t\u00eb paluajtshme.<\/p>\n
Kemi dhe disa momente ku kemi t\u00eb b\u00ebjm\u00eb me personat e list\u00ebs gri. Jan\u00eb personat q\u00eb merren me pastrimin e parave. N\u00eb Shqip\u00ebri lejohen hap\u00ebsira p\u00ebr t\u00eb pastruar para. K\u00ebto lek\u00eb rrjedhin nga trafiqet e paligjshme. Por ku pastrohen lek\u00ebt e pista? Sektori i nd\u00ebrtimit \u00ebsht\u00eb nj\u00eb nga sektor\u00ebt m\u00eb t\u00eb p\u00ebrfolur, sipas avokatit, kjo ndodh p\u00ebr shkak t\u00eb mos regjistrimit t\u00eb pasurive t\u00eb paluajtshme ashtu si duhet.<\/p>\n
Be\u00e7i: Zakonisht regjistrohen n\u00eb emra t\u00eb tjer\u00eb, jan\u00eb thjesht fiktiv\u00eb. K\u00ebto organizma jofinanciar\u00eb si\u00e7 jan\u00eb noter\u00ebt ose kompanit\u00eb q\u00eb merren me shit blerjen e pasurive t\u00eb paluajtshme duhet t\u00eb ken\u00eb sa m\u00eb shum\u00eb transparenc\u00eb q\u00eb t\u00eb gjendet investitori i v\u00ebrtet\u00eb i pasurive t\u00eb paluajtshme.<\/p>\n
Ai u ndal edhe te prodhimi i kriptomonedhave. Avokati e shikon si shqet\u00ebsim numrin n\u00eb rritje t\u00eb laborator\u00ebve q\u00eb krijojn\u00eb monedha virtuale n\u00eb Shqip\u00ebri. Sipas tij shpesh k\u00ebto para p\u00ebrdoren edhe p\u00ebr t\u00eb financuar terrorizmin.<\/p>\n
<\/p>\n
Be\u00e7i: Asetet virtuale, kriptomonedhat jan\u00eb b\u00ebr\u00eb nj\u00eb shqet\u00ebsim i madh. Shpesh po ndodh q\u00eb sht\u00ebpit\u00eb e barit po konkurrohen me fermat e kriptomonedhave, jo vet\u00ebm p\u00ebr shkak t\u00eb energjis\u00eb por p\u00ebr shkak t\u00eb prodhimit t\u00eb tyre. Asetet virtuale krijojn\u00eb mund\u00ebsi p\u00ebr ta transferuar m\u00eb leht\u00eb paran\u00eb dhe e b\u00ebjn\u00eb m\u00eb t\u00eb v\u00ebshtir\u00eb gjurmueshm\u00ebrin\u00eb e tyre.<\/p>\n
Pastrimi i parave do t\u00eb d\u00ebmtoj\u00eb jo vet\u00eb ekonomin\u00eb formale por edh jetes\u00ebn e \u00e7do individi. Kriptomonedhat po funksionojn\u00eb edhe p\u00ebr t\u00eb financuar terrorizmin. \u00cbsht\u00eb nj\u00eb fenomen i ri dhe organet ligj-zbatuese duhet t\u00eb kuptojn\u00eb tani se \u00e7far\u00eb \u00ebsht\u00eb monedha virtuale.<\/p>\n
Duhet arr\u00eb p\u00ebrvoja e vendeve t\u00eb cilat kan\u00eb p\u00ebrvoj\u00eb n\u00eb k\u00ebt\u00eb drejtim dhe kan\u00eb nj\u00eb legjislacion t\u00eb plot\u00eb n\u00eb k\u00ebt\u00eb drejtim. T\u00eb gjendet m\u00ebnyra e kontrollimit ng shteti, m\u00ebnyra e li\u00e7ensimit sepse \u00ebsht\u00eb m\u00eb e leht\u00eb p\u00ebr tu kontrolluar. \u00cbsht\u00eb m\u00eb mir\u00eb t\u00eb jet\u00eb e li\u00e7ensuar se sa t\u00eb gjejm\u00eb n\u00eb ndonj\u00eb cep hidrocentrali laborator kriptomonedhash.<\/p>", "protected": false }, "excerpt": { "rendered": "
Shqip\u00ebria rezulton n\u00eb list\u00ebn gri p\u00ebr sa i p\u00ebrket raportit t\u00eb pastrimit t\u00eb parave. Raporti i fundit i Moneyval, i strukturave t\u00eb BE, s\u00ebrish ka konstatuar se kontrolli p\u00ebr investimin e parave t\u00eb pista \u00ebsht\u00eb shum\u00eb i ul\u00ebt. Juristi Eugen Be\u00e7i, i ftuar n\u00eb studion e \u201cAbc Live\u201d u shpreh se n\u00eb Evrop\u00eb jan\u00eb vet\u00ebm […]<\/p>", "protected": false }, "author": 2020, "featured_media": 263197, "comment_status": "closed", "ping_status": "closed", "sticky": false, "template": "", "format": "standard", "meta": { "footnotes": "" }, "categories": [ 241, 191, 5380, 231 ], "tags": [], "class_list": { "0": "post-263194", "1": "post", "2": "type-post", "3": "status-publish", "4": "format-standard", "5": "has-post-thumbnail", "7": "category-aktualitet", "8": "category-bota", "9": "category-kryesore", "10": "category-lajme" }, "_links": { "self": [ { "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/263194", "targetHints": { "allow": [ "GET" ] } } ], "collection": [ { "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts" } ], "about": [ { "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post" } ], "author": [ { "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2020" } ], "replies": [ { "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=263194" } ], "version-history": [ { "count": 0, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/263194\/revisions" } ], "wp:featuredmedia": [ { "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/263197" } ], "wp:attachment": [ { "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=263194" } ], "wp:term": [ { "taxonomy": "category", "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=263194" }, { "taxonomy": "post_tag", "embeddable": true, "href": "https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=263194" } ], "curies": [ { "name": "wp", "href": "https:\/\/api.w.org\/{rel}", "templated": true } ] } }