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<\/p>\n","protected":false},"excerpt":{"rendered":"Veprat penale t\u00eb lidhura me pastrimin e parave n\u00eb Shqip\u00ebri u rrit\u00ebn n\u00eb nivelin m\u00eb t\u00eb lart\u00eb t\u00eb dekad\u00ebs s\u00eb fundit, duke treguar p\u00ebr nj\u00eb intensifikim t\u00eb aktivitetit financiar t\u00eb dyshuar dhe t\u00eb skemave gjithnj\u00eb e m\u00eb t\u00eb sofistikuara p\u00ebr futjen e fondeve t\u00eb paligjshme n\u00eb ekonomi.<\/p>\n
Sipas t\u00eb dh\u00ebnave zyrtare t\u00eb Institutit t\u00eb Statistikave mbi krimet dhe drejt\u00ebsin\u00eb penale, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d arriti n\u00eb 520 raste gjat\u00eb vitit 2025, me nj\u00eb rritje prej 11% krahasuar me nj\u00eb vit m\u00eb par\u00eb. Ky nivel p\u00ebrb\u00ebn rekordin m\u00eb t\u00eb lart\u00eb t\u00eb regjistruar n\u00eb 10 vitet e fundit dhe rikthen trendin rrit\u00ebs pas nj\u00eb periudhe dyvje\u00e7are r\u00ebnieje, q\u00eb kishte nisur pas kulmit t\u00eb m\u00ebparsh\u00ebm prej 509 rastesh n\u00eb vitin 2022.<\/p>\n
Fenomeni i pastrimit t\u00eb parave \u00ebsht\u00eb b\u00ebr\u00eb nj\u00eb nga \u00e7\u00ebshtjet m\u00eb t\u00eb ndjeshme t\u00eb dekad\u00ebs n\u00eb Shqip\u00ebri. N\u00eb nj\u00eb dokument zyrtar t\u00eb qeveris\u00eb t\u00eb publikuar p\u00ebr konsultim n\u00eb tetor t\u00eb vitit t\u00eb kaluar, Strategjia Komb\u00ebtare p\u00ebr Krimin e Organizuar 2026\u20132030 pranon se \u201ctransaksionet e paligjshme financiare dhe krimet financiare q\u00eb lidhen me to jan\u00eb ndikuar nga p\u00ebrshpejtimi i teknologjis\u00eb dhe globalizimi\u201d<\/p>\n
Sipas t\u00eb nj\u00ebjtit dokument, \u201ck\u00ebto p\u00ebrfshijn\u00eb nj\u00eb gam\u00eb t\u00eb gjer\u00eb aktivitetesh kriminale, t\u00eb tilla si pastrimi i parave, evazioni fiskal, korrupsioni, trafiku i drog\u00ebs dhe trafikimi i qenieve njer\u00ebzore, t\u00eb cilat shpesh u mund\u00ebsojn\u00eb organizatave kriminale dhe terroriste t\u00eb financojn\u00eb operacionet e tyre.\u201d<\/p>\n
Strategjia sillte n\u00eb v\u00ebmendje n\u00eb m\u00ebnyr\u00eb t\u00eb detajuar disa nga format e rrezikut t\u00eb pastrimit t\u00eb parave t\u00eb identifikuara n\u00eb Shqip\u00ebri duke i grupuar ato, di\u00e7ka q\u00eb \u00ebsht\u00eb n\u00eb nj\u00eb linj\u00eb edhe me tipologjit\u00eb q\u00eb ka identifikuar nd\u00ebr vite edhe Agjencia e Inteligjenc\u00ebs Financiare. K\u00ebto kategori p\u00ebrfshijn\u00eb:<\/p>\n
\u2013 Pastrimi i fondeve nga nj\u00eb s\u00ebr\u00eb veprash penale t\u00eb kryera jasht\u00eb vendit (vepra penale t\u00eb lidhura me trafikimin e l\u00ebnd\u00ebve narkotike, apo edhe vepra penale t\u00eb kryera nga krimi i organizuar, vjedhja e pasuris\u00eb) n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb sistemit financiar formal, transportit nd\u00ebrkufitar t\u00eb parave cash, investimeve n\u00eb pasuri t\u00eb paluajtshme;<\/p>\n
\u2013 Pastrimi i fondeve nga mashtrimet (p\u00ebrfshir\u00eb mashtrimet kompjuterike dhe n\u00eb fush\u00ebn e investimeve n\u00eb \u201cplatforma\u201d investuese t\u00eb pa licencuara), t\u00eb kryera jasht\u00eb vendit ose n\u00eb Shqip\u00ebri nga individ\u00eb apo grupet e organizuara kriminale p\u00ebrmes p\u00ebrdorimit t\u00eb sistemit financiar me pasoj\u00eb transferimin e fondeve n\u00eb juridiksione t\u00eb tjera ose t\u00ebrheqjen n\u00eb para cash;<\/p>\n
\u2013 Pastrimi i fondeve nga krimet q\u00eb lidhen me fush\u00ebn e tatimeve (fshehja e t\u00eb ardhurave dhe mashtrimi i TVSH), duke p\u00ebrdorur personat juridik rezident, duke mos deklaruar bilance dhe faturimet reale, n\u00ebp\u00ebrmjet regjistrimit t\u00eb personave juridik q\u00eb nuk kryejn\u00eb aktivitet real n\u00eb Shqip\u00ebri (shoq\u00ebri fiktive), n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb sistemit financiar formal, investimeve n\u00eb pasuri t\u00eb paluajtshme;<\/p>\n
\u2013 Pastrimi i t\u00eb ardhurave nga korrupsioni p\u00ebrmes p\u00ebrdorimit her\u00eb pas here t\u00eb pal\u00ebve t\u00eb treta (individ\u00eb dhe persona juridik) q\u00eb sh\u00ebrbejn\u00eb p\u00ebr t\u00eb kamufluar mekanizmin, integrimi i m\u00ebvonsh\u00ebm n\u00eb instrumente financiare, pasuri t\u00eb paluajtshme brenda vendit, apo biznese; \u2013 Pastrimi i parave duke p\u00ebrdorur persona juridik\u00eb rezident (kryesisht t\u00eb form\u00ebs shpk dhe m\u00eb rrall\u00eb forma t\u00eb tjera juridike) ose persona t\u00eb tret\u00eb individ\u00eb brenda ose jasht\u00eb rrethit t\u00eb ngusht\u00eb t\u00eb personit q\u00eb \u00ebsht\u00eb gjenerues i t\u00eb ardhurave kriminale.<\/p>\n
T\u00eb dh\u00ebnat l\u00ebn\u00eb hap\u00ebsir\u00eb p\u00ebr tez\u00ebn q\u00eb diskutohet shpesh se pastrimi i parave mbetet i lidhur ngusht\u00eb me zhvillimin e tregut informal dhe p\u00ebrdorimin sidomos t\u00eb pasurive t\u00eb paluajtshme si instrument kryesor p\u00ebr futjen e k\u00ebtyre parave n\u00eb ekonomi edhe pse jo i vetmi. \/Monitor<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Veprat penale t\u00eb lidhura me pastrimin e parave n\u00eb Shqip\u00ebri u rrit\u00ebn n\u00eb nivelin m\u00eb t\u00eb lart\u00eb t\u00eb dekad\u00ebs s\u00eb fundit, duke treguar p\u00ebr nj\u00eb intensifikim t\u00eb aktivitetit financiar t\u00eb dyshuar dhe t\u00eb skemave gjithnj\u00eb e m\u00eb t\u00eb sofistikuara p\u00ebr futjen e fondeve t\u00eb paligjshme n\u00eb ekonomi. Sipas t\u00eb dh\u00ebnave zyrtare t\u00eb Institutit t\u00eb Statistikave …<\/p>\n","protected":false},"author":4,"featured_media":141547,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-141546","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\/141546","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=141546"}],"version-history":[{"count":3,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/141546\/revisions"}],"predecessor-version":[{"id":141550,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/141546\/revisions\/141550"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/141547"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=141546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=141546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=141546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}