{"id":6775,"date":"2013-09-25T12:07:06","date_gmt":"2013-09-25T12:07:06","guid":{"rendered":""},"modified":"2013-09-25T12:07:06","modified_gmt":"2013-09-25T12:07:06","slug":"raportimi-i-transaksioneve-te-dyshimta-sipas-subjekteve-raportuese-n-#1105-drejtorine-e-pergjithshme-te-parandalimit-te-pastrimit-te-parase-ne-vitet-2006-2012","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=6775","title":{"rendered":"Raportimi i transaksioneve te dyshimta sipas subjekteve raportuese ne Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb n\u00eb vitet 2006-2012."},"content":{"rendered":"\n<div align=\"justify\">N\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb disa subjekte publike dhe private kan\u00eb detyrim t\u00eb raportojn\u00eb pran\u00eb Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave n\u00eb rast se gjat\u00eb pun\u00ebs s\u00eb tyre konstatohen aktivitete apo transaksione t\u00eb dyshimta p\u00ebr burimin e tyre financiar\u00eb. Pas raportimit \u00ebsht\u00eb Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave q\u00eb referon mbi transaksionin duke konstatuar n\u00ebse p\u00ebrb\u00ebn rast t\u00eb objektit \u201cpastrim parash\u201d. Subjektet raportuese t\u00eb aktivitetit t\u00eb dyshimt\u00eb t\u00eb pastrimit t\u00eb paras\u00eb jan\u00eb: Institucionet Bankare; Drejtoria e P\u00ebrgjithshme e Doganave; Drejtoria e P\u00ebrgjithshme e Tatimeve; Zyrat Noteriale; Shoq\u00ebri t\u00eb Transfertave; Zyra Qendrore e Regjistrimit t\u00eb Pasurive t\u00eb Paluajtshme; Zyrat e K\u00ebmbimit Valutor; Shoq\u00ebri t\u00eb Qiradh\u00ebnies Financiare (Leasing) etj.<\/p>\n<p>Open Data Albania ka kryer nj\u00eb hulumtim lidhur me raste t\u00eb raportimit dhe referimit t\u00eb transaksioneve n\u00eb cil\u00ebsin\u00eb e t\u00eb dyshuara p\u00ebr burim jo t\u00eb past\u00ebr financiar. Raportimet b\u00ebhen nga subjekte t\u00eb sip\u00ebrsh\u00ebnuara q\u00eb kan\u00eb detyrim t\u00eb evidentojn\u00eb transaksionet q\u00eb duhen inspektuar. Nd\u00ebrsa referimi b\u00ebhet nga Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave. Viti me raste m\u00eb t\u00eb shumta t\u00eb aktiviteteve financiare t\u00eb dyshimta \u00ebsht\u00eb viti 2007 ku sh\u00ebnohen 748 raste. <\/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=0Agylwmr5tEbVdHpDMlo1bHdzNXJJbmFmcjFnekx5VUE&transpose=0&headers=1&range=B5%3AD12&gid=0&pub=1\",\"options\":{\"titleTextStyle\":{\"bold\":true,\"color\":\"#000\",\"fontSize\":16},\"series\":{\"0\":{\"pointSize\":7},\"1\":{\"pointSize\":7}},\"curveType\":\"\",\"animation\":{\"duration\":500},\"width\":630,\"lineWidth\":2,\"hAxis\":{\"titleTextStyle\":{\"bold\":true,\"color\":\"#222\",\"italic\":true,\"fontSize\":12},\"title\":\"Viti\",\"useFormatFromData\":true,\"minValue\":null,\"viewWindowMode\":null,\"viewWindow\":null,\"maxValue\":null},\"vAxes\":[{\"titleTextStyle\":{\"bold\":true,\"color\":\"#222\",\"italic\":true,\"fontSize\":12},\"useFormatFromData\":true,\"title\":\"Vlera\",\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}],\"title\":\"Raportimi i transaksioneve t\\u00eb dyshimta t\\u00eb pastrimit t\\u00eb paras\\u00eb 2006-2012\",\"booleanRole\":\"certainty\",\"height\":371,\"legend\":\"right\",\"tooltip\":{}},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"LineChart\",\"chartName\":\"Chart 1\"}\n  <\/script><br \/> \n<\/div>\n<p><sup>*RAD = Raporte te aktivitetit te dyshimte<\/sup><br \/><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br \/>Komentet dhe analiza: ODA<\/sup><\/p>\n<p>Raporti mes rasteve t\u00eb raportuara dhe atyre t\u00eb referuara \u00ebsht\u00eb tep\u00ebr interesant. Teorikisht baza ligjore n\u00eb vend krijon detyrim p\u00ebr raportim t\u00eb \u00e7do transaksioni me vlera t\u00eb caktuara. Bankat dhe shoq\u00ebrit\u00eb e transfertave monetare jan\u00eb edhe institucionet me m\u00eb shum\u00eb raste.<\/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=0Agylwmr5tEbVdHpDMlo1bHdzNXJJbmFmcjFnekx5VUE&transpose=0&headers=1&range=C39%3AN44&gid=0&pub=1\",\"options\":{\"titleTextStyle\":{\"bold\":true,\"color\":\"#000\",\"fontSize\":16},\"vAxes\":[{\"titleTextStyle\":{\"bold\":true,\"color\":\"#222\",\"italic\":true,\"fontSize\":12},\"title\":\"Numri i raportimeve\",\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null},{\"useFormatFromData\":true,\"minValue\":null,\"viewWindow\":{\"min\":null,\"max\":null},\"maxValue\":null}],\"title\":\"Raporte t\\u00eb aktivitetit t\\u00eb dyshimt\\u00eb t\\u00eb pastrimit t\\u00eb paras\\u00eb t\\u00eb raportuara sipas subjekteve 2008-2012\",\"booleanRole\":\"certainty\",\"height\":371,\"animation\":{\"duration\":500},\"legend\":\"right\",\"width\":630,\"hAxis\":{\"titleTextStyle\":{\"bold\":true,\"color\":\"#222\",\"italic\":true,\"fontSize\":12},\"useFormatFromData\":true,\"title\":\"Viti\",\"minValue\":null,\"viewWindowMode\":null,\"viewWindow\":null,\"maxValue\":null},\"isStacked\":false,\"tooltip\":{}},\"state\":{},\"view\":{},\"isDefaultVisualization\":true,\"chartType\":\"ColumnChart\",\"chartName\":\"Chart 2\"}\n<\/script><br \/><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br \/>Komentet dhe analiza: ODA<br \/><\/sup><\/p>\n<div align=\"justify\">Vendin e par\u00eb dhe pesh\u00ebn kryesore t\u00eb raportimeve e z&#1105;n&#1105; Bankat, kjo shpjegon qart\u00eb dhe numrin e pak\u00ebt t\u00eb inspektimeve t\u00eb kryera nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave drejt k\u00ebtyre institucioneve. N\u00eb tre vitet e fundit (2010-2012) duket qart\u00eb nj\u00eb rritje e nd&#1105;rgjegjsimit t\u00eb institucioneve p\u00ebr t\u00eb raportuar rastet e dyshimta. <\/p>\n<p>N\u00ebse n\u00eb vitin 2008 ishin 142 raste t\u00eb raportuara nga Bankat, 5 raste nga DPD, 2 raste nga DPT dhe 3 raste nga Institucione te tjera jo subjekt i ligjit, n\u00eb vitin 2012 Bankat kan\u00eb raportuar 352 raste, Doganat 30 raste, Tatimet 33 raste, Zyrat Noteriale 19 raste, Shoq&#1105;rit&#1105; e Transfertave 73 raste, Zyra Qendrore e Regjistrimit t\u00eb Pasurive t\u00eb Paluajtshme 29 raste, Zyrat e K\u00ebmbimit Valutor 14 raste, Shoq\u00ebrit\u00eb e Leasing 1 rast, P\u00ebrfaq\u00ebsuesit Ligjor 1 rast dhe Institucione te tjera jo subjekt i ligjit 4 raste. Pra, ka nj\u00eb rritje me 3.66 her\u00eb m\u00eb shum\u00eb raste t\u00eb raportuara n\u00eb harkun kohor t\u00eb 5 viteve dhe nga 4 n\u00eb 10 subjekte raportuese.\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>N\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb disa subjekte publike dhe private kan\u00eb detyrim t\u00eb raportojn\u00eb pran\u00eb Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave n\u00eb rast se gjat\u00eb pun\u00ebs s\u00eb tyre konstatohen aktivitete apo transaksione t\u00eb dyshimta p\u00ebr burimin e tyre financiar\u00eb. Pas raportimit \u00ebsht\u00eb Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave q\u00eb referon mbi transaksionin duke konstatuar n\u00ebse p\u00ebrb\u00ebn rast t\u00eb objektit \u201cpastrim parash\u201d. Subjektet raportuese t\u00eb&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":24900,"url":"https:\/\/ndiqparate.al\/?p=24900","url_meta":{"origin":6775,"position":0},"title":"RREZIQET E LIGJIT P\u00cbR MARR\u00cbVESHJE P\u00cbR PAQEN FISKALE","date":"January 21, 2026","format":false,"excerpt":"Ligji p\u00ebr Marr\u00ebveshjen e Paqes Fiskale, i prezantuar gjat\u00eb periudh\u00ebs zgjedhore 2025 dhe tashm\u00eb i miratuar dhe publikuar n\u00eb Fletoren Zyrtare ( janar 2026), ka kaluar pothuajse pa debat publik dhe parlamentar. N\u00eb Parlament, ligji u konfondua me ligjin p\u00ebr faljen e detyrimeve tatimore, duke u minimizuar rrezikun e injektimit\u2026","rel":"","context":"In &quot;ODA n\u00eb media&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-21-184602-1.png?fit=978%2C663&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22176,"url":"https:\/\/ndiqparate.al\/?p=22176","url_meta":{"origin":6775,"position":1},"title":"Shoq\u00ebria Civile, Vler\u00ebsimi i Sistemit Komb\u00ebtar t\u00eb Integritetit 2023","date":"May 1, 2024","format":false,"excerpt":"N\u00eb k\u00ebt\u00eb artikull po zbardhim rezultate dhe rekomandime p\u00ebr Shoq\u00ebrin\u00eb Civile, t\u00eb b\u00ebra n\u00eb Raportin Vler\u00ebsimi i Sistemit Komb\u00ebtar\u00eb t\u00eb Integritetit. Ky raport p\u00ebr Shqip\u00ebrin\u00eb N\u00ebntor 2023 \u00ebsht\u00eb realizuar nga Instituti p\u00ebr Demokraci dhe Nd\u00ebrmjet\u00ebsim IDM si pjes\u00eb e projektit t\u00eb Transparency International TI, \u201cEU4 Rule of Law: Citizen Engagement\u2026","rel":"","context":"In &quot;Artikuj ODA&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/07\/Data.Al_-Shoqeria-Civile-Vleresimi-sipas-Sistemit-Kombetar-te-Integritetit-2023.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23469,"url":"https:\/\/ndiqparate.al\/?p=23469","url_meta":{"origin":6775,"position":2},"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. Duke konsideruar Gazetar\u00ebt Investigativ, aktor\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb zbardhjen dhe gjurmimin e \u00a0rasteve q\u00eb lidhen me fenomene si Pastrimi i Parave, Korrupsioni, Konflikti i Interesit dhe Influenca,\u2026","rel":"","context":"In &quot;ODA njoftime n\u00eb shtyp&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/01\/IMG-20250125-WA0072.jpg?fit=1200%2C668&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22189,"url":"https:\/\/ndiqparate.al\/?p=22189","url_meta":{"origin":6775,"position":3},"title":"Biznesi, Vler\u00ebsimi i Sistemit Komb\u00ebtar t\u00eb Integritetit 2023","date":"May 1, 2024","format":false,"excerpt":"N\u00eb k\u00ebt\u00eb artikull po zbardhim rezultate dhe rekomandime p\u00ebr Biznesin, t\u00eb b\u00ebra n\u00eb Raportin Vler\u00ebsimi i Sistemit Komb\u00ebtar\u00eb t\u00eb Integritetit. Ky raport p\u00ebr Shqip\u00ebrin\u00eb N\u00ebntor 2023 \u00ebsht\u00eb realizuar nga Instituti p\u00ebr Demokraci dhe Nd\u00ebrmjet\u00ebsim IDM si pjes\u00eb e projektit t\u00eb Transparency International TI, \u201cEU4 Rule of Law: Citizen Engagement for\u2026","rel":"","context":"In &quot;Artikuj ODA&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/07\/Data.Al_-Biznesi-Vleresimi-sipas-Sistemit-Kombetar-te-Integritetit-2023.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22827,"url":"https:\/\/ndiqparate.al\/?p=22827","url_meta":{"origin":6775,"position":4},"title":"Transferta e Pakusht\u00ebzuar p\u00ebr Bashkit\u00eb 2017 \u2013 2025","date":"November 13, 2024","format":false,"excerpt":"Open Data Albania po zbardh t\u00eb dh\u00ebnat p\u00ebr nivelin e Transfert\u00ebs s\u00eb Pakusht\u00ebzuar (TP) p\u00ebr Bashkit\u00eb nga Buxheti i Shtetit p\u00ebr periudh\u00ebn 2017 \u2013 2025. Ndarja e TP-s\u00eb p\u00ebr vitin 2025 sipas bashkive \u00ebsht\u00eb prezantuar n\u00eb artikullin e publikuar tek ndiqparate.al. Transferta e pakusht\u00ebzuar (e p\u00ebrgjithshme dhe sektoriale) e planifikuar\u2026","rel":"","context":"In &quot;Artikuj ODA&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/11\/Data.Al_-Transferta-e-Pakushtezuara-per-Pushtetin-Vendor-Buxheti-Fillestar-i-Shtetit-2017-2025-ne-mije-Leke.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23986,"url":"https:\/\/ndiqparate.al\/?p=23986","url_meta":{"origin":6775,"position":5},"title":"Renditje Institucionet Buxhetore sipas vler\u00ebs Pagesa p\u00ebrmes Thesarit t\u00eb Shtetit viti 2024","date":"April 16, 2025","format":false,"excerpt":"Institucionet Buxhetore kan\u00eb ekzekutuar p\u00ebr vitin 2024 nga Thesari i Shtetit 278 939 transaksione me vler\u00eb totale 620.94 miliard Lek\u00eb. Krahasuar me 2023, ky vit sh\u00ebnon rritje n\u00eb vler\u00eb totale t\u00eb pagesave buxhetore me 45.1 miliard\u00eb lek\u00eb apo 8.12%. Open Data Albania po zbardh list\u00ebn e institucioneve buxhetore q\u00eb kan\u00eb\u2026","rel":"","context":"In &quot;Artikuj&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/04\/Data.Al_-Thesar-2024.-Pagesa-te-10-Institucioneve-me-vlere-me-te-larte-Transaksione-Thesari-2024-Strukture-sipas-Perfituesve-kryesor.png?fit=794%2C641&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-1Lh","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/6775"}],"collection":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6775"}],"version-history":[{"count":0,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/6775\/revisions"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6775"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6775"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}