Open Data Albania has updated data for 2013, regarding the cases of reporting and controlling of transactions with a suspicious financial source. During this year 34% of suspicious cases for money laundering are related to money transfers. 189 transfers are suspected to be involved with money laundering activity. “Cash deposits in considerable amounts” with 96 suspicious cases is another category of typology, “Operations outside the…
Central Bank – Cash and its equivalents 2013
Open Data Albania is updating the data associated with cash and its equivalents for 2013. All accounts and deposits with maturity of less than three months, as well as gold and other precious metals held within and outside the country are considered equivalent to cash. Data related to cash and cash equivalents were obtained from the Bank of Albania as the main issuer of our…
Actual Budget of Public Albanian Radio and Television 2012-2013
Open Data Albania has conducted a research related to the actual budget of the Public Albanian Radio and Television in the years 2012 to 2013. Data of the research for Public Radio and Television were obtained from the catalog Spending Date Albania. All transactions with value, date, description of expenditure and beneficiaries are accessible through the application State Treasury Monitoring. A special characteristic for the…
Entities licensed by the Gambling Supervision Unit, Headquarters and Charter Capital. 2014
Open Data Albania has conducted a research related to entities that are licensed by the Gambling Supervision Unit. This institution, except issuing licenses, also supervises and controls the activities of entities that organize gambling in the territory of the Republic of Albania, in accordance with legislation and bylaws in force. Research data were obtained from the Gambling Supervision Unit (GSU) database and from the National…
The Supreme State Audit and the Albanian Institute of Science sign a cooperation agreement
The Supreme State Audit and the Albanian Institute of Sciences (AIS), engaged through a cooperative agreement for the exchange of data between institutions. The agreement was signed by the chairman of SSA, Bujar Leskaj and the executive director of the Albanian Institute of Science, Aranita Brahaj. Pursuant to this agreement, SSA will engage in exchanging data of mutual interest, opening a window of communication with…
Actual Budget of the Parliament in the Republic of Albania 2012-2013
Open Data Albania has conducted a research related to the actual budget of the Parliament of the Republic of Albania in the years 2012-2013. This budget consists in capital and current expenditure in function of planning, management and administration as a part of the parliamentary control and legislative activity, which has been attributed to this institution. The data were obtained from the catalog Spending Date…
TRANSPARENCY OF PUBLIC ASSETS AND MINERALS RESOURCES
Program’s Impact Open Data / Spending Albania Until now, Open Data Albania has been focusing mainly on the transparency of public funds such as the state budget; programs expenses; individual tax distribution etc. Lately, after the publication of several articles with data about the underground wealth on minerals such as oil, copper, chrome, it was made possible to start a public debate and analysis…
The structure and Share Capital of non – bank financial institutions – NRC extract in May 2014
Open Data Albania has researched the share capital of non-bank financial institutions operating in the country. Non-bank financial institutions are companies that perform activities of financial intermediation and other activities closely related to financial intermediation but which are not allowed to accept deposits. Some of these activities include: leasing, lending, investment in securities, etc. Insurance companies and pension funds are excluded from this category of…
Shareholders of non – bank financial institutions – NRC Extract, May 1, 2014
Open Data Albania has conducted a research related to the shareholders of non-bank financial institutions in the Republic of Albania. Non-bank financial institutions are companies that perform activities of financial intermediation and other activities closely related to financial intermediation but which are not allowed to accept deposits. Shareholders can be natural or legal persons who own shares subscribed by founders as part of the institution’s…
The Structure and the Capital of Second Level Banks – NRC extract May 2014
Open Data Albania has conducted a research on the capital of commercial banks operating in the country. The data are updated by the management and publishing procedure of company?s data in the National Registration Center NRC. The data were analyzed in two dates. Date of establishment of each as a commercial bank, and the date May 1, 2014 as the date of valuation of the…
Financial entities licensed by the Bank of Albania 2002-2013
Open Data Albania has conducted a research on the number of financial entities that are licensed by the Bank of Albania in the years 2002-2013. Financial entities licensed by the Central Bank of the Republic of Albania are second level banks and foreign bank branches, non-bank financial institutions, foreign exchange offices, saving and credit association unions and saving and credit associations. Second Level Banks are…
Bank of Albania. Employees and personnel expenditure for 2000 – 2013
Open Data Albania is exploring on the number of employees and personnel expenses of the Bank of Albania in the years 2000-2013. Personnel expenses include staff salaries, social security contributions, pension plan contributions and other expenses. Bank of Albania is managed and administered by the Governor, the First Deputy and the Second Deputy. Staff members of the Bank of Albania are appointed and removed by…
Actual Budget for the Judicial System in the Republic of Albania, 2012-2013
Open Data Albania is exploring regarding the actual budget spent on institutions that regulate or are part of the Judicial System in the Republic of Albania. The judicial system is exercised by the Courts of First Instance, Courts of Appeal and Supreme Court. In 2013 the First Instance Courts were dissolved in the District Courts and the Administrative Courts of First Instance. Data for this…
New constructions by territorial division 2013
Open Data Albania is updating data on the number of building permits for new buildings in the Republic of Albania by region. During 2013 the district with the highest number of building permits issued by the local government has been Durres with 25% of the total or 91 permits issued. In the district of Tirana during 2013, 87 building permits were issued for new buildings…
Constructions by destination of use in 2013
Open Data Albania is updating the data associated with building permits by destination for 2013. Buildings are divided into two categories according to destination, in residential facilities and facilities for business activities. During 2013 construction permits for residential buildings accounted for 54% of the total, while the rest or 46% of total building permits were issued for the purpose of carrying out various business activities.…