{"id":133760,"date":"2020-08-14T17:08:12","date_gmt":"2020-08-14T15:08:12","guid":{"rendered":"https:\/\/zjarr.tv\/?p=133760"},"modified":"2020-08-14T17:09:04","modified_gmt":"2020-08-14T15:09:04","slug":"shqiperia-vendi-i-pare-ne-rajon-me-risk-te-larte-per-pastrimin-e-parave-indeksi-i-bazelit-renditet-ne-vendin-e-44-t-pas-turqise","status":"publish","type":"post","link":"https:\/\/zjarr.tv\/sq\/shqiperia-vendi-i-pare-ne-rajon-me-risk-te-larte-per-pastrimin-e-parave-indeksi-i-bazelit-renditet-ne-vendin-e-44-t-pas-turqise\/","title":{"rendered":"Shqip\u00ebria vendi i par\u00eb ne rajon me risk t\u00eb lart\u00eb p\u00ebr pastrimin e parave! Indeksi i Bazelit: Renditet n\u00eb vendin e 44-t, pas Turqis\u00eb"},"content":{"rendered":"<p><strong>TIRAN\u00cb<\/strong>&#8211; Pavar\u00ebsisht pun\u00ebs se b\u00ebr\u00eb dhe ndryshimeve ligjore, Shqip\u00ebria p\u00ebrs\u00ebri konsiderohet si nj\u00eb vend me rrezikshm\u00ebri t\u00eb lart\u00eb p\u00ebr pastrimin e parave dhe financimin e terrorizmit.<\/p>\n<p>N\u00eb muajin Shkurt ishte Moneyval, q\u00eb e futi vendin n\u00eb list\u00ebn gri, tashm\u00eb \u00ebsht\u00eb Indeksi i Bazelit, i cili e klasifikon vendin me risk t\u00eb lart\u00eb p\u00ebr k\u00ebt\u00eb fenomen.<\/p>\n<div class=\"show_last_article\">\n<div><\/div>\n<p>Shqip\u00ebria renditet n\u00eb vendin e 44, nga 141 vende t\u00eb bot\u00ebs q\u00eb jan\u00eb marr\u00eb n\u00eb shqyrtim.<\/p>\n<p>Nga vendet fqinje, por edhe n\u00eb Ballkanin Per\u00ebndimor vendi yn\u00eb \u00ebsht\u00eb m\u00eb negativ n\u00eb renditje, e q\u00eb p\u00ebsohet m\u00eb pas nga Bosnje-Hercegovina q\u00eb \u00ebsht\u00eb n\u00eb vendin e 47 dhe Serbia e renditur e 54 n\u00eb indeks.<\/p>\n<p>P\u00ebrparim dhe nj\u00eb renditje pozitive n\u00eb list\u00eb duke u konsideruar si shtete me rregulla t\u00eb forta kund\u00ebr k\u00ebtij fenomeni n\u00eb rajon jan\u00eb Maqedonia q\u00eb renditet n\u00eb vendin e 117, Kroacia n\u00eb vendin e 119 dhe Mali i Zi n\u00eb vendin e 126. M\u00eb lart\u00eb n\u00eb renditje p\u00ebr risk t\u00eb ul\u00ebt p\u00ebr pastrimin e parave \u00ebsht\u00eb Greqia ne pozicionin e 127 dhe Sllovenia n\u00eb vendin e 133.<\/p>\n<p>Nd\u00ebrkoh\u00eb vlen t\u00eb theksohet se Shqip\u00ebria \u00ebsht\u00eb 3 vende m\u00eb mir\u00eb se Turqia e cila ndodhet n\u00eb vendin e 41 p\u00ebr rrezikshm\u00ebri n\u00eb k\u00ebt\u00eb drejtim nd\u00ebrsa ne n\u00eb vendin e 44. Shteti i par\u00eb \u00ebsht\u00eb Afganistani p\u00ebr pastrimin e parave nd\u00ebrsa i fundit Estonia pa rrezik p\u00ebr pastrim parash.<\/p>\n<p>Indeksi i Bazelit ka marr\u00eb n\u00eb shqyrtim cil\u00ebsin\u00eb e kuadrit ligjor p\u00ebr parandalimin e pastrimit t\u00eb parave, nivelin e korrupsionit, transparenc\u00eb n\u00eb financa dhe rreziqet juridike e politike.<\/p>\n<p>S\u00eb fundmi vendi ka miratuar dy nisma ligjore p\u00ebr t\u00eb parandaluar pastrimin e parave. Ligji p\u00ebr regjistrin e pronar\u00ebve p\u00ebrfitues q\u00eb do t\u00eb b\u00ebj\u00eb publike emrat e kompanive off-shore duke e goditur si fenomen, dhe m\u00eb her\u00ebt hyri n\u00eb fuqi ligji p\u00ebr shk\u00ebmbimin automatik t\u00eb informacionit nj\u00eb bashk\u00ebpunim me 82 vende t\u00eb bot\u00ebs p\u00ebr t\u00eb marr\u00eb informacion mbi llogarit\u00eb bankare te shtetasve shqiptar e t\u00eb huaj tek shtetet q\u00eb jan\u00eb pjes\u00eb e k\u00ebtij kuadri ligjor.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>TIRAN\u00cb&#8211; Pavar\u00ebsisht pun\u00ebs se b\u00ebr\u00eb dhe ndryshimeve ligjore, Shqip\u00ebria p\u00ebrs\u00ebri konsiderohet si nj\u00eb vend me rrezikshm\u00ebri t\u00eb lart\u00eb p\u00ebr pastrimin e parave dhe financimin e terrorizmit. N\u00eb muajin Shkurt ishte Moneyval, q\u00eb e futi vendin n\u00eb list\u00ebn gri, tashm\u00eb \u00ebsht\u00eb Indeksi i Bazelit, i cili e klasifikon vendin me risk t\u00eb lart\u00eb p\u00ebr k\u00ebt\u00eb fenomen. [&hellip;]<\/p>\n","protected":false},"author":2020,"featured_media":133763,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241],"tags":[],"class_list":{"0":"post-133760","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/133760","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/users\/2020"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=133760"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/133760\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/133763"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=133760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=133760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=133760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}