{"id":16056,"date":"2022-06-27T07:58:35","date_gmt":"2022-06-27T07:58:35","guid":{"rendered":"https:\/\/rdnews.al\/?p=16056"},"modified":"2022-06-27T07:58:35","modified_gmt":"2022-06-27T07:58:35","slug":"shish-edhe-te-huajt-pastrojne-para-ne-shqiperi","status":"publish","type":"post","link":"https:\/\/foltore.al\/index.php\/2022\/06\/27\/shish-edhe-te-huajt-pastrojne-para-ne-shqiperi\/","title":{"rendered":"SHISH: Edhe t\u00eb huajt pastrojn\u00eb para n\u00eb Shqip\u00ebri"},"content":{"rendered":"<p>N\u00eb raportin vjetor t\u00eb aktivitetit t\u00eb institucionit t\u00eb Sh\u00ebrbimit Informativ Shtet\u00ebror, nj\u00eb r\u00ebnd\u00ebsi e ve\u00e7ant\u00eb i \u00ebsht\u00eb kushtuar korrupsionit n\u00eb t\u00eb gjitha nivelet dhe krimeve ekonomike.<\/p>\n<p>SHISH \u00ebsht\u00eb ndaluar konkretisht te pastrimi i parave, q\u00eb vjen si rezultat i fuqizimit t\u00eb krimit t\u00eb organizuar jasht\u00eb dhe brenda vendit dhe dob\u00ebsimit t\u00eb kontrollit t\u00eb aktiviteteve t\u00eb tyre ekonomike.<\/p>\n<p>Sipas verifikimeve t\u00eb tyre, b\u00ebhet me dije se krimet ekonomike n\u00eb vendin ton\u00eb nuk realizohen vet\u00ebm nga shqiptar\u00ebt q\u00eb operojn\u00eb n\u00eb paligjshm\u00ebri t\u00eb theksuar kriminale, por edhe t\u00eb huaj, pjes\u00eb t\u00eb krimit t\u00eb organizuar nd\u00ebrkomb\u00ebtar.<\/p>\n<p>N\u00eb raport, SHISH flet jasht\u00eb fakteve konkrete, por duke sjell\u00eb dukurin\u00eb dhe m\u00ebnyr\u00ebn se si ajo vihet n\u00eb jet\u00eb n\u00eb vendin ton\u00eb.\u00a0Sipas SHISH, krimet n\u00eb ekonomi q\u00eb kan\u00eb sunduar vitin q\u00eb lam\u00eb pas, jan\u00eb evazioni fiskal, kontrabanda, futja e kart\u00ebmonedhave t\u00eb huaja cash dhe metaleve t\u00eb \u00e7muara mbi vler\u00ebn e lejuar.<\/p>\n<p>Po ashtu, nj\u00eb nga shqet\u00ebsimet e m\u00ebdha t\u00eb 2021-shit \u00ebsht\u00eb konstatuar informaliteti i loj\u00ebrave t\u00eb fatit, po aq sa huadh\u00ebnia informale jasht\u00eb instrumenteve bankare. Nj\u00eb ndales\u00eb interesante, ndon\u00ebse e pasqaruar konkretisht dhe me fakte, p\u00ebr shkak t\u00eb procedur\u00ebs q\u00eb ndjek ky institucion, \u00ebsht\u00eb edhe historia e aktivitetit t\u00eb \u201cCall-Center\u201d-ave n\u00eb vendin ton\u00eb. Edhe pse p\u00ebr k\u00ebta operator\u00eb ekonomik\u00eb \u00ebsht\u00eb folur shum\u00eb, n\u00eb fakt asnj\u00ebher\u00eb nuk \u00ebsht\u00eb nd\u00ebrmarr\u00eb ndonj\u00eb aksion kontrollues shtet\u00ebror, vet\u00ebm n\u00eb nj\u00eb rast kur n\u00eb vendin ton\u00eb mb\u00ebrrit\u00ebn ekspert\u00eb gjerman\u00eb t\u00eb hetimit, pasi ishin mashtruar me qindra shtetas t\u00eb vendit t\u00eb tyre.<\/p>\n<p>Por SHISH tregon se \u00ebsht\u00eb n\u00eb dijeni t\u00eb t\u00eb gjith\u00eb aktivitetit t\u00eb dyshimt\u00eb q\u00eb kamuflojn\u00eb k\u00ebto kompani dhe q\u00eb veprojn\u00eb prej m\u00eb shum\u00eb se nj\u00eb dekade n\u00eb vendin ton\u00eb. N\u00eb raport z\u00eb vend edhe prodhimi i \u201cBitcoin\u201d, monedha q\u00eb ka hyr\u00eb koh\u00ebve t\u00eb fundit, por q\u00eb \u00ebsht\u00eb kthyer n\u00eb nj\u00eb aktivitet konkret kriminal, sipas raportit, pasi ata funksionojn\u00eb n\u00eb informalitet, pasurohen shpejt dhe ekziston rreziku jo vet\u00ebm i pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale, thot\u00eb SHISH, por edhe i financimit t\u00eb terrorizmit. Nj\u00eb tjet\u00ebr sektor q\u00eb SHISH thot\u00eb q\u00eb \u00ebsht\u00eb investuar s\u00eb tep\u00ebrmi p\u00ebrgjat\u00eb vitit q\u00eb lam\u00eb pas jan\u00eb krimet kibernetike, shkruan\u00a0<a href=\"http:\/\/www.panorama.com.al\/alarmi-i-shish-jo-vetem-shqiptaret-edhe-te-huajt-pastrojne-para-ne-shqiperi-si-e-sunduan-vendin-krimet-ekonomike-dhe-kibernetike-ne-vitin-2021\/\">Panorama<\/a>.<\/p>\n<p>Ata jan\u00eb ndalur te nd\u00ebrhyrja n\u00eb t\u00eb dh\u00ebnat personale t\u00eb shqiptar\u00ebve, q\u00eb pasuan nj\u00ebra tjetr\u00ebn pa u ndalur. N\u00eb fakt, viti 2021 nisi me skandalin e \u2018patronazhist\u00ebve\u2019, q\u00eb SPAK e p\u00ebrjashtoi nga hetimi p\u00ebr munges\u00eb kompetence l\u00ebndore, nd\u00ebrkoh\u00eb q\u00eb m\u00eb pas Shqip\u00ebria u godit edhe disa her\u00eb t\u00eb tjera nga nd\u00ebrhyje n\u00eb t\u00eb dh\u00ebnat personale. SHISH informon se ka nd\u00ebrhyr\u00eb disa her\u00eb p\u00ebr t\u00eb p\u00ebrballuar sulmet kibernetike p\u00ebrgjat\u00eb vitit q\u00eb lam\u00eb pas, t\u00eb gjitha sulme nga jasht\u00eb. Ata kan\u00eb mundur t\u00eb identifikojn\u00eb shpesh edhe vendin e origjin\u00ebs s\u00eb sulmeve, por edhe t`i lexojn\u00eb si duhet k\u00ebto sulme duke i konsideruar edhe si terroriz\u00ebm kibernetik.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>N\u00eb raportin vjetor t\u00eb aktivitetit t\u00eb institucionit t\u00eb Sh\u00ebrbimit Informativ Shtet\u00ebror, nj\u00eb r\u00ebnd\u00ebsi e ve\u00e7ant\u00eb i \u00ebsht\u00eb kushtuar korrupsionit n\u00eb t\u00eb gjitha nivelet dhe krimeve ekonomike. SHISH \u00ebsht\u00eb ndaluar konkretisht te pastrimi i parave, q\u00eb vjen si rezultat i fuqizimit t\u00eb krimit t\u00eb organizuar jasht\u00eb dhe brenda vendit dhe dob\u00ebsimit t\u00eb kontrollit t\u00eb aktiviteteve t\u00eb &hellip;<\/p>\n","protected":false},"author":4,"featured_media":16057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[40],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/16056"}],"collection":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/comments?post=16056"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/16056\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/16057"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=16056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=16056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=16056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}