{"id":89046,"date":"2019-06-10T16:18:46","date_gmt":"2019-06-10T14:18:46","guid":{"rendered":"https:\/\/zjarr.tv\/?p=89046"},"modified":"2019-06-10T16:18:46","modified_gmt":"2019-06-10T14:18:46","slug":"mbi-400-organizata-te-dyshuara-per-pastrim-parash-e-financim-terrorizmi","status":"publish","type":"post","link":"https:\/\/zjarr.tv\/sq\/mbi-400-organizata-te-dyshuara-per-pastrim-parash-e-financim-terrorizmi\/","title":{"rendered":"Mbi 400 organizata t\u00eb dyshuara p\u00ebr pastrim parash e financim terrorizmi"},"content":{"rendered":"<p>Gjat\u00eb vitit 2018 jan\u00eb konstatuar mbi 400 raste t\u00eb dyshuara p\u00ebr financim terrorizmi dhe pastrim parash, t\u00eb cilat jan\u00eb referuar n\u00eb prokurori dhe polici p\u00ebr verifikime. Rastet e dyshuara u raportuan n\u00eb komisionin e siguris\u00eb, t\u00eb cilat si p\u00ebrkasin organizatave jo fitimprur\u00ebse t\u00eb cilat jan\u00eb identifikuar nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n<p>Mbi 400 raste t\u00eb dyshuara p\u00ebr pastrim parash dhe financim terrorizmi jan\u00eb konstatuar gjat\u00eb vitit 2018 nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n<p>K\u00ebto raste jan\u00eb organizata jo fitimprur\u00ebse, t\u00eb cilat i jan\u00eb referuar Policis\u00eb s\u00eb Shtetit Prokuroris\u00eb s\u00eb P\u00ebrgjithshme.<\/p>\n<p>Shifrat u b\u00ebn\u00eb t\u00eb ditura n\u00eb Komisionin e Siguris\u00eb nga Agron Muslia, drejtor i analiz\u00ebs s\u00eb p\u00ebrputhshm\u00ebris\u00eb pran\u00eb institucionit t\u00eb pastrimit t\u00eb parave.<\/p>\n<p><strong>Agron Muslia:<\/strong>\u00a0<em>N\u00eb vitin 2018 jan\u00eb gjith\u00ebsej 376 raste, pjesa m\u00eb e madhe \u00ebsht\u00eb d\u00ebrguar n\u00eb Polici dhe 33 raste jan\u00eb d\u00ebrguar n\u00eb Prokurorin\u00eb e P\u00ebrgjithshme. Pjesa d\u00ebrmuese e tyre \u00ebsht\u00eb p\u00ebr dyshimet q\u00eb kemi pasur p\u00ebr pastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale. Ka pasur edhe raste t\u00eb dyshuar p\u00ebr financim t\u00eb terrorizmit.<\/em><\/p>\n<p>I ftuar p\u00ebr t\u00eb raportuar n\u00eb Komision ishte dhe Elvis Koci,drejtor i Pastrimit t\u00eb Parave, i cili u pyet dhe p\u00ebr rastin e dy v\u00ebllez\u00ebrve indian\u00eb t\u00eb cil\u00ebt akuzohen p\u00ebr pastrim parash n\u00eb vendin ton\u00eb.<\/p>\n<p><strong>Elvis Koci:<\/strong>\u00a0<em>Ne i kemi p\u00ebrfshir\u00eb tashm\u00eb n\u00eb kompanit\u00eb e nd\u00ebrtimit n\u00eb list\u00ebn e subjekteve, q\u00eb jan\u00eb subjekte raportuese p\u00ebr ne.<\/em><\/p>\n<p>Raportimi i t\u00eb dh\u00ebnave n\u00eb Komisionin e Siguris\u00eb \u00ebsht\u00eb b\u00ebr\u00eb gjat\u00eb diskutimit t\u00eb ndryshimit t\u00eb ligjit p\u00ebr parandalimin e pastrimit t\u00eb parave, ku nd\u00ebr t\u00eb tjera \u00e7do subjekt do t\u00eb detyrohet t\u00eb ket\u00eb nj\u00eb llogari bankare p\u00ebr realizimin e transaksioneve financiare. N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb shumat q\u00eb do t\u00eb qarkullojn\u00eb do t\u00eb jen\u00eb t\u00eb verifikueshme.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gjat\u00eb vitit 2018 jan\u00eb konstatuar mbi 400 raste t\u00eb dyshuara p\u00ebr financim terrorizmi dhe pastrim parash, t\u00eb cilat jan\u00eb referuar n\u00eb prokurori dhe polici p\u00ebr verifikime. Rastet e dyshuara u raportuan n\u00eb komisionin e siguris\u00eb, t\u00eb cilat si p\u00ebrkasin organizatave jo fitimprur\u00ebse t\u00eb cilat jan\u00eb identifikuar nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb [&hellip;]<\/p>\n","protected":false},"author":2013,"featured_media":61766,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,235],"tags":[],"class_list":{"0":"post-89046","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/89046","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\/2013"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=89046"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/89046\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/61766"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=89046"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=89046"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=89046"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}