MONEYVAL, mekanizimi i K\u00ebshillit t\u00eb Europ\u00ebs kund\u00ebr pastrimit t\u00eb parave, i ka b\u00ebr\u00eb thirrje autoriteteve shqiptare t\u00eb shtojn\u00eb p\u00ebrpjekjet e tyre n\u00eb ndjekjen e pastruesve t\u00eb parave dhe konfiskimin e aseteve t\u00eb tyre, t\u00eb lidhura me aktivitete q\u00eb gjenerojn\u00eb t\u00eb ardhura t\u00eb konsiderueshme dhe n\u00eb trajtimin e rreziqeve terroriste financimit t\u00eb lidhura me to.<\/p>\n
N\u00eb nj\u00eb raport q\u00eb \u00ebsht\u00eb shum\u00eb negativ p\u00ebr Shqip\u00ebrin\u00eb vihet n\u00eb dukje lidhja mes korrupsionit dhe organizatave kriminale p\u00ebr pastrimin e parave, nd\u00ebrkohe q\u00eb u t\u00ebrhiqet v\u00ebmendja autoriteteve q\u00eb ata nuk po marrin masat e duhura p\u00ebr t\u00eb luftuar k\u00ebt\u00eb fenomen. Kjo situat\u00eb ka b\u00ebr\u00eb q\u00eb Komisioni Europian t\u00eb zgjeroj\u00eb mekanizimin e saj mbik\u00ebqyr\u00ebs p\u00ebr fenomenin e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri.<\/p>\n
Sipas konkluzioneve t\u00eb raportit, \u201ckorrupsioni paraqet rreziqe t\u00eb m\u00ebdha t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri. I lidhur shpesh me aktivitetet e krimit t\u00eb organizuar, ai gjeneron sasi t\u00eb konsiderueshme t\u00eb t\u00eb ardhurave kriminale dhe seriozisht d\u00ebmton funksionimin efektiv t\u00eb sistemit t\u00eb drejt\u00ebsis\u00eb penale. Autoritetet jan\u00eb t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr rreziqet nga korrupsioni, por zbatimi i ligjit deri m\u00eb tani ka pasur nj\u00eb v\u00ebmendje t\u00eb kufizuar p\u00ebr t\u00eb sh\u00ebnjestruar korrupsionin e lidhura me pastrimin e parave. Nj\u00eb reform\u00eb e r\u00ebnd\u00ebsishme gjyq\u00ebsore \u00ebsht\u00eb duke u zbatuar p\u00ebr t\u00eb adresuar m\u00eb mir\u00eb rrezikun e korrupsionit q\u00eb mbizot\u00ebron n\u00eb vend\u201d.<\/p>\n
MONEYVAL pranon se autoritetet shqiptare kan\u00eb nj\u00eb kuptim t\u00eb mir\u00eb t\u00eb rreziqeve t\u00eb pastrimit t\u00eb parave t\u00eb vendit n\u00eb ekonomin\u00eb formale dhe kan\u00eb mekanizma koordinues komb\u00ebtar p\u00ebr politik\u00eb-b\u00ebrjen p\u00ebr t\u00eb adresuar rreziqet. Megjithat\u00eb, k\u00ebto mekanizma nuk kan\u00eb provuar t\u00eb jet\u00eb plot\u00ebsisht efektive dhe ka disa fusha ku mund t\u00eb ishin arritur m\u00eb shum\u00eb rezultate, thot\u00eb raporti.<\/p>\n
Ai shton se dhe hetimet e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme p\u00ebr Parandalimin rrall\u00eb rezultojn\u00eb n\u00eb aktakuza dhe procedurat e pastrimit t\u00eb parave t\u00eb lidhura me vepra t\u00eb r\u00ebnd\u00ebsishme shpesh jan\u00eb pezulluar nga prokuroria.<\/p>\n
Raporti n\u00ebnvizon se Shqip\u00ebria ka nj\u00eb korniz\u00eb t\u00eb fuqishme ligjore p\u00ebr konfiskimin e t\u00eb ardhurave kriminale, por numri dhe vlera e pasurive t\u00eb sekuestruara dhe t\u00eb konfiskuara nuk duket t\u00eb jet\u00eb proporcionale me nivelin e kriminalitetit n\u00eb vend.<\/p>\n
N\u00eb lidhje me financimin e terrorizmit, MONEYVAL v\u00ebren se perceptimi dhe t\u00eb kuptuarit e rreziqeve t\u00eb lidhura nuk duket se adreson n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrshtatshme karakteristikat e veprimtarive t\u00eb mundshme t\u00eb financimit t\u00eb terrorizmit n\u00eb vend dhe n\u00eb rajon. Nuk ka qasje sistematike p\u00ebr t\u00eb identifikuar dhe p\u00ebr t\u00eb hetuar aspekte t\u00eb financimit t\u00eb veprave t\u00eb lidhura me terrorizmin.\/Monitor<\/p>","protected":false},"excerpt":{"rendered":"
MONEYVAL, mekanizimi i K\u00ebshillit t\u00eb Europ\u00ebs kund\u00ebr pastrimit t\u00eb parave, i ka b\u00ebr\u00eb thirrje autoriteteve shqiptare t\u00eb shtojn\u00eb p\u00ebrpjekjet e tyre n\u00eb ndjekjen e pastruesve t\u00eb parave dhe konfiskimin e aseteve t\u00eb tyre, t\u00eb lidhura me aktivitete q\u00eb gjenerojn\u00eb t\u00eb ardhura t\u00eb konsiderueshme dhe n\u00eb trajtimin e rreziqeve terroriste financimit t\u00eb lidhura me to. N\u00eb […]<\/p>\n","protected":false},"author":13,"featured_media":54930,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231,235],"tags":[],"class_list":{"0":"post-54926","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme","9":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/54926","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=54926"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/54926\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/54930"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=54926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=54926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=54926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}