{"id":6774,"date":"2013-09-25T11:28:01","date_gmt":"2013-09-25T11:28:01","guid":{"rendered":""},"modified":"2022-05-05T13:59:22","modified_gmt":"2022-05-05T13:59:22","slug":"raste-te-aktivitetit-financiar-te-dyshuar-si-pastrim-parash-2010-2012","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=6774","title":{"rendered":"Raste t\u00eb aktivitetit financiar t\u00eb dyshuar si Pastrim Parash 2010-2012"},"content":{"rendered":"<div align=\"justify\">Open Data Albania ka kryer nj\u00eb hulumtim lidhur me tipologjit\u00eb kryesore t\u00eb p\u00ebrdorura p\u00ebr pastrim parash n\u00eb Republik\u00ebn e Shqip\u0451ris\u0451 gjat\u00eb viteve t\u00eb fundit. T\u00eb dh\u00ebnat n\u00eb hulumtim jan\u00eb marr\u00eb n\u00eb databaz\u0451n e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb ku jan\u00eb publikuar fal\u00eb bashk\u00ebpunimit me OSBE-n\u00eb.&nbsp; Ajo \u04ab\u2019ka vihet re \u0451sht\u0451 mbizot\u00ebrimi i transfertave t\u00eb dyshimta me ose nga jasht\u00eb vendit me 30-40% t\u00eb totalit t\u00eb rasteve. Gjat\u00eb tre viteve totali i rasteve t\u00eb aktivitetit t\u00eb dyshimt\u00eb \u0451sht\u0451 rritur nga 211 n\u00eb 556 t\u00eb tilla, pra ka pasur nj\u00eb rritje me 2.64 her\u00eb.  \n<\/div>\n<p><b>Tipologjit\u00eb e Rasteve t\u00eb Aktivitetit t\u00eb Dyshimt\u00eb n\u00eb vitet 2010-2012 <\/b><\/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=0Agylwmr5tEbVdFEwbVZxTFRXS2tTTHVEalFqbGNsVlE&transpose=0&headers=1&range=B5%3AE26&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\",\"legend\":\"right\",\"hAxis\":{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},\"width\":630,\"height\":500},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"Table\",\"chartName\":\"Chart 1\"}<br \/>\n<\/script><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p>Ajo \u04ab\u2019ka vihet re \u0451sht\u0451 mbizot\u00ebrimi i transfertave t\u00eb dyshimta me ose nga jasht\u00eb vendit me 30-40% t\u00eb totalit t\u00eb rasteve. Gjat\u00eb tre viteve totali i rasteve t\u00eb aktivitetit t\u00eb dyshimt\u00eb \u0451sht\u0451 rritur nga 211 n\u00eb 556 t\u00eb tilla, pra ka pasur nj\u00eb rritje me 2.64 her\u00eb. <\/p>\n<div align=\"justify\">N\u00eb vitin 2012 m\u00ebnyra m\u00eb e p\u00ebrdorur p\u00ebr t\u00eb mbuluar nj\u00eb rast t\u00eb pastrimit t\u00eb paras\u00eb jan\u00eb transfertat me\/nga jasht\u00eb q\u00eb z\u0451n\u0451 dhe 39% t\u00eb totalit. M\u00eb pas vijn\u00eb derdhjet me para n\u00eb dor\u00eb n\u00eb shuma t\u00eb konsiderueshme me 11% ndaj totalit. M\u00ebnyrat e p\u00ebrdorura p\u00ebr t\u00eb mbuluar nj\u00eb veprimtari t\u00eb dyshimt\u00eb n\u00eb Republik\u00ebn e Shqip\u0451ris\u0451 jan\u00eb me dhjet\u00ebra. Ajo q\u00eb vihet re n\u00eb vitin 2012 \u0451sht\u0451 shfaqja e aktiviteteve si blerja e pasurive t\u00eb luajtshme\/paluajtshme me burim t\u00eb panjohur t\u00eb fondeve, mosindentifikimi i pronarit p\u00ebrfitues, transaksione t\u00eb mbetura n\u00eb tentativ\u00eb, transaksione t\u00eb kryera nga organizata jofitimprur\u00ebse, kryerja e nj\u00eb aktiviteti ekonomik fiktiv, transaksione t\u00eb kryera nga kompani t\u00eb loj\u00ebrave t\u00eb fatit, instrumente bankar t\u00eb falsifikuar, si dhe p\u00ebrdorimi i dyshimt\u00eb i kredive bankare.&nbsp; <p><\/p>\n<p>M\u00ebnyra t\u00eb tjera t\u00eb p\u00ebrdorura jo pak gjat\u00eb vitit n\u00eb fjal\u00eb jan\u00eb dhe p\u00ebrdorimi i llogaris\u00eb individuale p\u00ebr q\u00ebllime biznesi ose evazion fiskal me 9% ndaj totalit, veprime jasht\u00eb profilit t\u00eb klientit me 5% ndaj totalit, dyshime lidhur me aktivitete t\u00eb import\/eksportit t\u00eb mallrave me 3% ndaj totalit, deklarim dhe mosdeklarim i vlerave n\u00eb kufi me 2%, mashtrime kompjuterik dhe jo vet\u00ebm me 0.2% ndaj totalit, p\u00ebrfshirje e personave t\u00eb ekspozuar politikisht n\u00eb transaksione me 2% ndaj totalit, dyshime p\u00ebr financim terrorizmi me 1% ndaj totalit, si dhe sponsorizime, dhurime, dh\u00ebnie huaje nga dhe p\u00ebr t\u00eb tret\u00ebt me 3% ndaj totalit.<\/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=0Agylwmr5tEbVdFEwbVZxTFRXS2tTTHVEalFqbGNsVlE&transpose=0&headers=0&range=B34%3AC53&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\":\"Tipologjit\\u00eb e Rasteve te Aktivitetit te Dyshimte 2012\",\"height\":500,\"animation\":{\"duration\":500},\"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)<br>Komentet dhe analiza: ODA<\/sup> \n<\/p><\/div>\n\n\n<b>Kontribuoi: Griselda Rruci<\/b>\n","protected":false},"excerpt":{"rendered":"<p>Open Data Albania ka kryer nj\u00eb hulumtim lidhur me tipologjit\u00eb kryesore t\u00eb p\u00ebrdorura p\u00ebr pastrim parash n\u00eb Republik\u00ebn e Shqip\u0451ris\u0451 gjat\u00eb viteve t\u00eb fundit. T\u00eb dh\u00ebnat n\u00eb hulumtim jan\u00eb marr\u00eb n\u00eb databaz\u0451n e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb ku jan\u00eb publikuar fal\u00eb bashk\u00ebpunimit me OSBE-n\u00eb.&nbsp; Ajo \u04ab\u2019ka vihet re \u0451sht\u0451 mbizot\u00ebrimi i transfertave t\u00eb dyshimta me ose nga jasht\u00eb vendit me&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":6774,"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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