Money Laundering in the Context of the Fiscal and Criminal Amnesty, AIS position, Analysis and Conclusions

Albanian Institute of Science has carefully analyzed the draft law on “Fiscal and Criminal Amnesty of entities submiting voluntary declaration” initiated by the Ministry of Finance and the Ministry of Justice and presented for Public Consultation by the Albanian Government on June 23, 2022. The deadline for the submission of opinions and recommendations on the draft daw during the consultation process is July 23, 2022.…