{"id":73862,"date":"2024-03-15T13:04:05","date_gmt":"2024-03-15T13:04:05","guid":{"rendered":"https:\/\/rdnews.al\/?p=73862"},"modified":"2024-03-15T13:04:05","modified_gmt":"2024-03-15T13:04:05","slug":"etja-per-te-pastruar-parate-po-shkakton-pasoja-te-renda-sociale","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2024\/03\/15\/etja-per-te-pastruar-parate-po-shkakton-pasoja-te-renda-sociale\/","title":{"rendered":"Etja p\u00ebr t\u00eb pastruar parat\u00eb po shkakton pasoja t\u00eb r\u00ebnda sociale"},"content":{"rendered":"<p><strong>Nga Ola XAMA\u00a0 <\/strong><\/p>\n<p>Raporti i Vler\u00ebsimit Komb\u00ebtar t\u00eb Riskut \u201cvulos\u201d industrin\u00eb e nd\u00ebrtimit dhe tregun e pasurive t\u00eb patundshme si aktivitetin kryesor ku pastrohen parat\u00eb e pista. Raporti konstaton se kanali kryesor i transmetimit t\u00eb parave me origjin\u00eb krimin \u00ebsht\u00eb sistemi bankar, nd\u00ebrsa profesionet q\u00eb leht\u00ebsojn\u00eb k\u00ebto aktivitete jan\u00eb noter\u00ebt dhe kontabilist\u00ebt.<\/p>\n<p>Pra, n\u00ebse n\u00eb Shqip\u00ebri pastrohen para, thot\u00eb Agjencia e Inteligjenc\u00ebs Financiare (ish-DPPP), sektori kryesor \u00ebsht\u00eb nd\u00ebrtimi. Vepra penale q\u00eb ka si burim kryesor parat\u00eb e pista \u00ebsht\u00eb trafiku i l\u00ebnd\u00ebve narkotike, evazioni fiskal dhe korrupsioni.<\/p>\n<p>Nj\u00eb tipologji q\u00eb dallohet e p\u00ebrhapur n\u00eb mas\u00eb s\u00eb fundi, \u00ebsht\u00eb injektimi i parave me burim t\u00eb paligjsh\u00ebm n\u00eb kompani ekzistuese prej vitesh, \u00e7ka tregon se tregu kriminal po n\u00ebnshtron ekonomin\u00eb prodhuese duke e v\u00ebn\u00eb n\u00eb funksion t\u00eb tij.<\/p>\n<p>Tashm\u00eb etja p\u00ebr t\u00eb pastruar parat\u00eb po shkakton pasoja t\u00eb r\u00ebnda sociale jo vet\u00ebm n\u00eb rritjen e \u00e7mimeve p\u00ebr shtres\u00ebn e mesme dhe t\u00eb varf\u00ebr, z\u00ebnien e hap\u00ebsirave publike dhe reduktimit t\u00eb sh\u00ebrbimeve komunitare, por nj\u00eb kosto e pallogaritur \u00ebsht\u00eb d\u00ebmi n\u00eb sh\u00ebndet nga ndotja si pasoj\u00eb e infrastruktur\u00ebs s\u00eb ngarkuar.<\/p>\n<p>N\u00eb pjes\u00ebn d\u00ebrrmuese t\u00eb rasteve t\u00eb hetuara nga autoritetet p\u00ebr dyshimin e pastrimit t\u00eb parave, skema klasike e zbuluar lidhet me sektorin e nd\u00ebrtimit ose me at\u00eb t\u00eb shit-blerjeve t\u00eb pasurive t\u00eb patundshme. Vullneti p\u00ebr t\u00eb ndalur k\u00ebt\u00eb fenomen mungon, nd\u00ebrsa tregu mir\u00ebpret me krah\u00eb hapur \u00e7dok\u00ebnd q\u00eb vjen t\u00eb b\u00ebj\u00eb k\u00ebt\u00eb pun\u00eb.<\/p>\n<p>Dhe kjo nuk ka m\u00ebdyshje, mjafton t\u00eb ngresh kok\u00ebn lart.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nga Ola XAMA\u00a0 Raporti i Vler\u00ebsimit Komb\u00ebtar t\u00eb Riskut \u201cvulos\u201d industrin\u00eb e nd\u00ebrtimit dhe tregun e pasurive t\u00eb patundshme si aktivitetin kryesor ku pastrohen parat\u00eb e pista. Raporti konstaton se kanali kryesor i transmetimit t\u00eb parave me origjin\u00eb krimin \u00ebsht\u00eb sistemi bankar, nd\u00ebrsa profesionet q\u00eb leht\u00ebsojn\u00eb k\u00ebto aktivitete jan\u00eb noter\u00ebt dhe kontabilist\u00ebt. Pra, n\u00ebse n\u00eb &hellip;<\/p>\n","protected":false},"author":4,"featured_media":69864,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[44],"tags":[],"class_list":["post-73862","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-editorial"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/73862","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=73862"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/73862\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/69864"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=73862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=73862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=73862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}