{"id":6773,"date":"2013-09-25T11:28:04","date_gmt":"2013-09-25T11:28:04","guid":{"rendered":""},"modified":"2022-05-05T13:58:41","modified_gmt":"2022-05-05T13:58:41","slug":"subjekte-te-inspektuara-nga-sektori-i-parandalimit-te-pastrimit-te-parase-2005-2012","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=6773","title":{"rendered":"Subjekte t\u00eb inspektuara nga Sektori i Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb 2005 &#8211; 2012"},"content":{"rendered":"<div align=\"justify\">Inspektimi i subjekteve publike dhe private n\u00eb kontekstin e parandalimit t\u00eb pastrimit t\u00eb parave, \u00ebsht\u00eb nj\u00eb proces i r\u00ebnd\u00ebsish\u00ebm q\u00eb siguron q\u00eb ekonomia e nj\u00eb vendi t\u00eb mos nd\u00ebrtohet me asete q\u00eb vin\u00eb nga para t\u00eb krimit, kontraband\u00ebs, organizmave t\u00eb terrorit e \u00e7do lloj modeli tjet\u00ebr q\u00eb implikohet me para nga aktivitete t\u00eb paligjshme dhe t\u00eb parregullta monetare. <p><\/p>\n<p>Q\u00eb prej vitit 2005 n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb \u00ebsht\u00eb krijuar baza ligjore si dhe struktura p\u00ebrkat\u00ebse njohur si Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb. Ky organiz\u00ebm ka mund\u00ebsi t\u00eb kontrolloj\u00eb, inspektoj\u00eb dha auditoj\u00eb subjekte me aktivitet ekonomik n\u00eb vend p\u00ebr t\u00eb garantuar ligjshm\u00ebrin\u00eb e burimeve financiare dhe aseteve t\u00eb p\u00ebrdorura n\u00eb aktivitetin e tyre tregtar e m\u00eb gjer\u00eb. Open Data Albania ka hulumtuar mbi numrin e inspektimeve t\u00eb k\u00ebsaj drejtorie. T\u00eb dh\u00ebnat jan\u00eb kategorizuar sipas llojit t\u00eb subjektit n\u00ebn inspektim. <\/p>\n<p><b>Inspektime t\u00eb kryera nga drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave 2005 \u2013 2012<\/b><sup><\/sup><\/p>\n<p>    <script type=\"text\/javascript\" src=\"http:\/\/ajax.googleapis.com\/ajax\/static\/modules\/gviz\/1.0\/chart.js\">{\"dataSourceUrl\":\"\/\/docs.google.com\/spreadsheet\/tq?key=0Agylwmr5tEbVdDhBNmd5RG45NS1pS2g5djM1YW5haVE&transpose=0&headers=1&range=B4%3AJ26&gid=0&pub=1\",\"options\":{\"vAxes\":[{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}],\"titleTextStyle\":{\"fontSize\":16},\"booleanRole\":\"certainty\",\"title\":\"Chart title\",\"height\":582,\"animation\":{\"duration\":0},\"legend\":\"right\",\"width\":630,\"hAxis\":{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"Table\",\"chartName\":\"Chart 1\"}<br \/>\n    <\/script><br>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/p>\n<p>Numrin m\u00eb i lart\u00eb t\u00eb inspektimeve \u00ebsht\u00eb kryer mbi Zyrat e K\u00ebmbimit Valutor, Noterit\u00eb, Shoq\u00ebrit\u00eb e Nd\u00ebrtimit, Loj\u00ebrat e Fatit dhe Ekspert\u00ebt Kontab\u00ebl t\u00eb Autorizuar. Mesa duket k\u00ebto subjekte jan\u00eb m\u00eb t\u00eb ekspozuar ndaj procesit t\u00eb pastrimit t\u00eb paras\u00eb se sa subjektet e tjera. <\/p>\n<p>N\u00eb vitin 2005 inspektimet ishin fokusuar tek vet\u00ebm dy subjekte: Shoq\u00ebrit\u00eb e Sigurimeve dhe Zyrat Qendrore e Vendore t\u00eb Regjistrimit t\u00eb Pasurive t\u00eb Paluajtshme. Shoq\u00ebrit\u00eb e Sigurimeve mbanin pesh\u00ebn kryesore me&nbsp; 11 inspektime t\u00eb kryera n\u00eb vend dhe n\u00eb distanc\u00eb ose p\u00ebrkthyer ndryshe me 85% t\u00eb totalit t\u00eb inspektimeve t\u00eb kryera. N\u00eb vitin 2006 n\u00ebn inspektim jan\u00eb vendosur edhe gjasht\u00ebmb\u00ebdhjet\u00eb organizata joqeveritare.<\/p>\n<\/div>\n<div align=\"justify\">\n  <script type=\"text\/javascript\" src=\"http:\/\/ajax.googleapis.com\/ajax\/static\/modules\/gviz\/1.0\/chart.js\">{\"dataSourceUrl\":\"\/\/docs.google.com\/spreadsheet\/tq?key=0Agylwmr5tEbVdDhBNmd5RG45NS1pS2g5djM1YW5haVE&transpose=0&headers=0&range=B44%3AC45&gid=0&pub=1\",\"options\":{\"vAxes\":[{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}],\"titleTextStyle\":{\"bold\":true,\"color\":\"#000\",\"fontSize\":16},\"pieHole\":0,\"booleanRole\":\"certainty\",\"title\":\"Inspektimet e kryera nga DPPP ne vitin 2005\",\"height\":371,\"animation\":{\"duration\":0},\"colors\":[\"#3366CC\",\"#DC3912\",\"#FF9900\",\"#109618\",\"#990099\",\"#0099C6\",\"#DD4477\",\"#66AA00\",\"#B82E2E\",\"#316395\",\"#994499\",\"#22AA99\",\"#AAAA11\",\"#6633CC\",\"#E67300\",\"#8B0707\",\"#651067\",\"#329262\",\"#5574A6\",\"#3B3EAC\",\"#B77322\",\"#16D620\",\"#B91383\",\"#F4359E\",\"#9C5935\",\"#A9C413\",\"#2A778D\",\"#668D1C\",\"#BEA413\",\"#0C5922\",\"#743411\"],\"width\":630,\"is3D\":false,\"hAxis\":{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},\"tooltip\":{}},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"PieChart\",\"chartName\":\"Chart 2\"}<br \/>\n  <\/script><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<\/sup><br><sup>Komentet dhe analiza: ODA<\/sup><p><\/p>\n<p>N\u00eb vitin 2006 e n\u00eb vazhdim inspektimet e kryera nga drejtoria p\u00ebrkat\u00ebse u shtrin\u00eb n\u00eb m\u00eb shum\u00eb subjekte. N\u00eb vitin 2012 pesh\u00ebn kryesore t\u00eb inspektimeve nuk e zinin m\u00eb Shoq\u00ebrit\u00eb e Sigurimeve, por Zyrat e K\u00ebmbimit Valutor me 31% t\u00eb totalit, p\u00ebr t\u2019u pasuar nga Zyrat Noteriale me 17%, Loj\u00ebrat e fatit me 15%, Ekspert\u00ebt Kontab\u00ebl t\u00eb Autorizuar me 13% etj. Interesante paraqitet \u201cbesueshm\u00ebria\u201d e organeve inspektuese ndaj Institucioneve Bankare duke qen\u00eb q\u00eb n\u00eb vitin 2012 kan\u00eb kryer vet\u00ebm 5 inspektime. <\/p>\n<p>  <script type=\"text\/javascript\" src=\"http:\/\/ajax.googleapis.com\/ajax\/static\/modules\/gviz\/1.0\/chart.js\">{\"dataSourceUrl\":\"\/\/docs.google.com\/spreadsheet\/tq?key=0Agylwmr5tEbVdDhBNmd5RG45NS1pS2g5djM1YW5haVE&transpose=0&headers=0&range=B59%3AC71&gid=0&pub=1\",\"options\":{\"vAxes\":[{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}],\"titleTextStyle\":{\"bold\":true,\"color\":\"#000\",\"fontSize\":16},\"pieHole\":0,\"booleanRole\":\"certainty\",\"title\":\"Inspektimet e kryera nga DPPP ne vitin 2012\",\"height\":371,\"animation\":{\"duration\":0},\"colors\":[\"#3366CC\",\"#DC3912\",\"#FF9900\",\"#109618\",\"#990099\",\"#0099C6\",\"#DD4477\",\"#66AA00\",\"#B82E2E\",\"#316395\",\"#994499\",\"#22AA99\",\"#AAAA11\",\"#6633CC\",\"#E67300\",\"#8B0707\",\"#651067\",\"#329262\",\"#5574A6\",\"#3B3EAC\",\"#B77322\",\"#16D620\",\"#B91383\",\"#F4359E\",\"#9C5935\",\"#A9C413\",\"#2A778D\",\"#668D1C\",\"#BEA413\",\"#0C5922\",\"#743411\"],\"width\":630,\"is3D\":false,\"hAxis\":{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},\"tooltip\":{}},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"PieChart\",\"chartName\":\"Chart 3\"}<br \/>\n  <\/script><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<\/sup><br><sup>Komentet dhe analiza: ODA<\/sup> \n<\/p><\/div>\n\n\n<b>Kontribuoi: Griselda Rruci<\/b>\n","protected":false},"excerpt":{"rendered":"<p>Inspektimi i subjekteve publike dhe private n\u00eb kontekstin e parandalimit t\u00eb pastrimit t\u00eb parave, \u00ebsht\u00eb nj\u00eb proces i r\u00ebnd\u00ebsish\u00ebm q\u00eb siguron q\u00eb ekonomia e nj\u00eb vendi t\u00eb mos nd\u00ebrtohet me asete q\u00eb vin\u00eb nga para t\u00eb krimit, kontraband\u00ebs, organizmave t\u00eb terrorit e \u00e7do lloj modeli tjet\u00ebr q\u00eb implikohet me para nga aktivitete t\u00eb paligjshme dhe t\u00eb parregullta monetare. Q\u00eb prej vitit 2005 n\u00eb Republik\u00ebn e&hellip; <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[39],"tags":[],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":23469,"url":"https:\/\/ndiqparate.al\/?p=23469","url_meta":{"origin":6773,"position":0},"title":"Transparenca me Pronarin P\u00ebrfitues. \u00c7\u00ebshtje t\u00eb Legjislacionit, Praktik\u00ebs dhe Fuqizimit t\u00eb Aktor\u00ebve q\u00eb punojn\u00eb p\u0451r Transparenc\u00eb","date":"January 27, 2025","format":false,"excerpt":"Organizata AIS promotore e Open Data Albania po punon p\u00ebr\u00a0 rritje dhe p\u00ebrmir\u00ebsim t\u00eb Transparenc\u00ebs mbi Pronarin P\u00ebrfitues dhe Regjistrin me Akses Publik. 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