Open Data Albania is exploring data on the transactions conducted by the State Treasury in an election year versus an earlier ordinary year. Data are explored in a comparative analysis to see if there are changes and specified expenses in a year where the ruling political forces engage in electioneering. The data are compared to the corresponding quarter February 1 to April 30, 2012 versus…
The Democratic Party – 2009 Electoral Funds and Expenses
The Democratic Party of Albania is one of the parliamentary political parties competing in the 2009 Parliamentary Elections. DP has submitted for auditing comprehensive balance sheets of its collected and spent funds after the completion of the election process. The electoral finances of this political party consist in public and non-public funds and also in the electoral subject?s own funds. During the 2009 electoral campaign,…
Outstanding financial obligations of political parties participating in the 2009 electoral campaign
Open Data Albania has conducted a research into the companies and individuals, who have supplied services during the electoral campaign without being financially compensated for the same. The research presents the indebted subjects, the uncompensated companies or individuals, and the respective values of uncompensated services. The subjects that have not been compensated for the services rendered are mainly media companies that have provided the political…
Electoral funds by type of financing – 2009 Electoral Campaign
Open Data Albania is providing for a summary accounting balance sheet of the Funds from the 2009 Electoral Campaign. Official data taken from the reports of certified accountants are used in order to assess the various types of electoral financing. In 2009, 34 political parties have registered with the Central Election Commission as electoral subjects. There are only 11 parliamentary parties out of the total…
Reports of suspicious activity to money laundering reported by subjects 2008-2012
*SAR = Suspicious Activity Reports Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA
Inspections carried out on site and remotely categorized by groups of subjects 2005-2012
Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA
Case typologies of suspicious activity 2010-2012
Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA
Central Election Commission violates the Electoral Code concerning Financing of Electoral Subjects
Legal and administrative irregularities in appointing the Auditing Experts After publishing the data about the electoral expenditures for the two last campaigns, Open Data Albania, in an effort to ensure as much transparency as possible over the official data concerning the 2013 Electoral Campaign, found certain violations of the law in the organization of work by the Central Election Commission (CEC). Such violations have led…
Number of citizens in official electors list. Electoral process 2009, 2011, 2013
Open Data Albania researched over the total number of electors in electors list for two recent election processes of 2009 and 2011 and also the process that is going to happen in June 2013. The overall trend noticed regarding the number of citizens on the list from 2009 in 2013 was upwards. In 2009 , on the list there were in total 3 084 946…
Family pensions in social security scheme 1998-2012
Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA
Enterprises active in the Republic of Albania that are owned or administered under a female in 2005-2012
Source: INSTAT Comments and analysis: ODA Value in percentage Source: INSTAT Comments and analysis: ODA
Ministry of Finances Censures the State Treasure Public Data
In the name of the principles of Journalism for Public Information, I would like to share with you a concern over a recent case of State Treasure Public Data being censured. The Albanian Government is obliged by law and by the respective secondary legislation acts to ensure transparency over every single detail about the way that the Albanian taxpayers’ money and monetary public assets are…
Old age pensions to the social security scheme 1998-2012
Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA
Invalidity pensions to the social security scheme 1998-2012
Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA
Fiscal Indicators of Tax Revenues regarding Consolidated Budget 2004-2012
Source: Ministry of FinanceComments and analysis: Open Data Albania Source: Ministry of FinanceComments and analysis: Open Data Albania