Raporti i vitit 2025 i Departamentit t\u00eb Shtetit t\u00eb Shteteve t\u00eb Bashkuara (https:\/\/www.state.gov\/2025-international-narcotics-control-strategy-report) mbi pastrimin e parave e paraqet Shqip\u00ebrin\u00eb si nj\u00eb vend q\u00eb vazhdon t\u00eb p\u00ebrballet me sfida serioze n\u00eb k\u00ebt\u00eb fush\u00eb. Sipas k\u00ebtij vler\u00ebsimi, vendi mbetet pjes\u00eb e juridiksioneve me rrezik t\u00eb lart\u00eb p\u00ebr pastrimin e parave, nj\u00eb klasifikim q\u00eb reflekton jo vet\u00ebm shkall\u00ebn e fenomenit, por edhe dob\u00ebsit\u00eb strukturore n\u00eb parandalimin dhe luftimin e tij.<\/p>\n
Nj\u00eb nd\u00ebr arsyet kryesore q\u00eb theksohen n\u00eb raport \u00ebsht\u00eb lidhja e fort\u00eb midis pastrimit t\u00eb parave dhe korrupsionit, si dhe pranis\u00eb s\u00eb krimit t\u00eb organizuar. K\u00ebta faktor\u00eb krijojn\u00eb nj\u00eb mjedis t\u00eb favorsh\u00ebm p\u00ebr qarkullimin dhe legalizimin e t\u00eb ardhurave t\u00eb paligjshme. P\u00ebr m\u00eb tep\u00ebr, raporti n\u00ebnvizon se institucionet shpesh vuajn\u00eb nga mungesa e koordinimit dhe nga kapacitete t\u00eb kufizuara p\u00ebr zbatimin efektiv t\u00eb ligjit.<\/p>\n
Burimet kryesore t\u00eb parave t\u00eb paligjshme n\u00eb Shqip\u00ebri lidhen kryesisht me trafikun e drog\u00ebs, evazionin fiskal dhe aktivitete t\u00eb tjera kriminale. K\u00ebto t\u00eb ardhura m\u00eb pas kanalizohen n\u00eb ekonomi p\u00ebrmes formave t\u00eb ndryshme, ku sektori i nd\u00ebrtimit dhe pasurive t\u00eb paluajtshme mbetet nj\u00eb nga m\u00ebnyrat m\u00eb t\u00eb p\u00ebrdorura p\u00ebr pastrim parash. Gjithashtu, raporti v\u00eb n\u00eb dukje p\u00ebrdorimin n\u00eb rritje t\u00eb aseteve virtuale, si kriptovalutat, si nj\u00eb kanal alternativ p\u00ebr fshehjen e origjin\u00ebs s\u00eb fondeve.<\/p>\n
Nj\u00eb tjet\u00ebr element q\u00eb e p\u00ebrkeq\u00ebson situat\u00ebn \u00ebsht\u00eb p\u00ebrmasa e madhe e ekonomis\u00eb informale dhe p\u00ebrdorimi i lart\u00eb i paras\u00eb cash n\u00eb vend. K\u00ebta faktor\u00eb e b\u00ebjn\u00eb m\u00eb t\u00eb v\u00ebshtir\u00eb gjurmimin e transaksioneve dhe rrisin mund\u00ebsit\u00eb p\u00ebr abuzim. Po ashtu, flukset e konsiderueshme financiare q\u00eb hyjn\u00eb nga jasht\u00eb, p\u00ebrfshir\u00eb remitancat dhe investimet, mund t\u00eb shfryt\u00ebzohen n\u00eb munges\u00eb t\u00eb mekanizmave t\u00eb fort\u00eb kontrolli.<\/p>\n
N\u00eb p\u00ebrfundim, raporti i vitit 2025 thekson se, megjith\u00ebse ekziston nj\u00eb kuad\u00ebr ligjor p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb parave, sfida kryesore mbetet zbatimi i tij n\u00eb praktik\u00eb. Forcimi i institucioneve, rritja e hetimeve financiare dhe p\u00ebrmir\u00ebsimi i bashk\u00ebpunimit nd\u00ebrinstitucional konsiderohen thelb\u00ebsore p\u00ebr t\u00eb b\u00ebr\u00eb p\u00ebrparim real n\u00eb k\u00ebt\u00eb drejtim.<\/p>\n","protected":false},"excerpt":{"rendered":"
Raporti i vitit 2025 i Departamentit t\u00eb Shtetit t\u00eb Shteteve t\u00eb Bashkuara (https:\/\/www.state.gov\/2025-international-narcotics-control-strategy-report) mbi pastrimin e parave e paraqet Shqip\u00ebrin\u00eb si nj\u00eb vend q\u00eb vazhdon t\u00eb p\u00ebrballet me sfida serioze n\u00eb k\u00ebt\u00eb fush\u00eb. Sipas k\u00ebtij vler\u00ebsimi, vendi mbetet pjes\u00eb e juridiksioneve me rrezik t\u00eb lart\u00eb p\u00ebr pastrimin e parave, nj\u00eb klasifikim q\u00eb reflekton jo vet\u00ebm …<\/p>\n","protected":false},"author":3,"featured_media":140507,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-140505","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/140505","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=140505"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/140505\/revisions"}],"predecessor-version":[{"id":140509,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/140505\/revisions\/140509"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/140507"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=140505"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=140505"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=140505"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}