Autoritetet amerikane kan\u00eb intensifikuar bashk\u00ebpunimin me Shqip\u00ebrin\u00eb dhe vendet e tjera t\u00eb rajonit n\u00eb luft\u00ebn kund\u00ebr krimit t\u00eb organizuar, pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, duke v\u00ebn\u00eb theksin te forcimi i kapaciteteve hetimore financiare.<\/p>\n
N\u00eb nj\u00eb njoftim t\u00eb Ambasada Amerikane, b\u00ebhet me dije se ekspert\u00eb t\u00eb IRS-s\u00eb kan\u00eb zhvilluar trajnime t\u00eb posa\u00e7me p\u00ebr zyrtar\u00ebt ligjzbatues n\u00eb Shqip\u00ebri, Kosov\u00eb dhe Maqedonin\u00eb e Veriut, me fokus p\u00ebrdorimin e mjeteve moderne t\u00eb hetimit financiar p\u00ebr identifikimin e aktivitetit kriminal dhe sekuestrimin e pasurive t\u00eb p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, shkruan politiko.al.<\/p>\n
Ky program, i mb\u00ebshtetur nga Departamenti Amerikan i Drejt\u00ebsis\u00eb dhe Departamenti i Shtetit, synon jo vet\u00ebm rritjen e aft\u00ebsive hetimore n\u00eb rajon, por edhe forcimin e siguris\u00eb nd\u00ebrkomb\u00ebtare p\u00ebrmes parandalimit t\u00eb rrjeteve kriminale p\u00ebrpara se ato t\u00eb zgjerohen dhe t\u00eb p\u00ebrb\u00ebjn\u00eb k\u00ebrc\u00ebnim m\u00eb t\u00eb madh.<\/p>\n
Postimi i plot\u00eb<\/strong><\/p>\n Autoritetet ligjzbatuese t\u00eb Shteteve t\u00eb Bashkuara po punojn\u00eb me autoritetet ligjzbatuese nga Shqip\u00ebria, Kosova dhe Maqedonia e Veriut p\u00ebr t\u00eb luftuar krimin nd\u00ebrkomb\u00ebtar, financimin e terrorizmit dhe pastrimin e parave.<\/p>\n N\u00eb nj\u00eb program t\u00eb udh\u00ebhequr nga Zyra p\u00ebr Zhvillimin, Ndihm\u00ebn dhe Trajnimin e Prokuroris\u00eb Jasht\u00eb Vendit (OPDAT) e Departamentit t\u00eb Drejt\u00ebsis\u00eb t\u00eb SHBA dhe i financuar nga Byroja Kund\u00ebr Terrorizmit e Departamentit t\u00eb Shtetit, zyrtar\u00eb nga Hetimi Kriminal i IRS-s\u00eb shpjeguan se si t\u00eb p\u00ebrdoren mjetet e hetimit financiar p\u00ebr t\u00eb zbuluar aktivitete t\u00eb paligjshme, p\u00ebr t\u00eb siguruar prova p\u00ebr ndjekje penale dhe p\u00ebr t\u00eb sekuestruar fitimet e p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n Kjo jo vet\u00ebm q\u00eb ndihmon dhe t\u00eb garantojn\u00eb sigurin\u00eb e tyre, por gjithashtu forcon aft\u00ebsin\u00eb e tyre p\u00ebr t\u00eb ndaluar grupe t\u00eb rrezikshme p\u00ebrpara se ato t\u00eb fuqizohen dhe t\u00eb sh\u00ebnjestrojn\u00eb Shtetet e Bashkuara.<\/p>\n","protected":false},"excerpt":{"rendered":" Autoritetet amerikane kan\u00eb intensifikuar bashk\u00ebpunimin me Shqip\u00ebrin\u00eb dhe vendet e tjera t\u00eb rajonit n\u00eb luft\u00ebn kund\u00ebr krimit t\u00eb organizuar, pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, duke v\u00ebn\u00eb theksin te forcimi i kapaciteteve hetimore financiare. N\u00eb nj\u00eb njoftim t\u00eb Ambasada Amerikane, b\u00ebhet me dije se ekspert\u00eb t\u00eb IRS-s\u00eb kan\u00eb zhvilluar trajnime t\u00eb posa\u00e7me p\u00ebr zyrtar\u00ebt …<\/p>\n","protected":false},"author":4,"featured_media":144119,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-144118","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\/144118","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=144118"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/144118\/revisions"}],"predecessor-version":[{"id":144120,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/144118\/revisions\/144120"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/144119"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=144118"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=144118"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=144118"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}