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.
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.
Raportimi i transaksioneve t\u00eb dyshimta t\u00eb pastrimit t\u00eb paras\u00eb 2006-2012
*RAD = Raporte te aktivitetit te dyshimte
Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)
Komentet dhe analiza: ODA<\/p>\n
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.
Raporte t\u00eb aktivitetit t\u00eb dyshimt\u00eb t\u00eb pastrimit t\u00eb paras\u00eb t\u00eb raportuara sipas subjekteve 2008-2012
Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)
Komentet dhe analiza: ODA<\/p>\n
Vendin e par\u00eb dhe pesh\u00ebn kryesore t\u00eb raportimeve e z\u00ebn\u00eb 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\u00ebrgjegjsimit t\u00eb institucioneve p\u00ebr t\u00eb raportuar rastet e dyshimta. 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\u00ebrit\u00eb 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.
Fjale ky\u00e7e: transaksione te dyshimta, pastrim paraje, DPPPP, Drejtoria e P\u00ebrgjithshme e Pastrimit te Paras\u00eb, Institucionet Bankare, Drejtoria e P\u00ebrgjithshme e Doganave, Drejtoria e P\u00ebrgjithshme e Tatimeve, Zyrat Noteriale, Shoq\u00ebrit\u00eb e Transfertave, Zyra Qendrore e Regjistrimit t\u00eb Pasurive t\u00eb Paluajtshme, Zyrat e K\u00ebmbimit Valutor, Shoq\u00ebrit\u00eb e Qiradh\u00ebnies Financiare.
Kontribuoi: Griselda Rruci<\/p>\n","protected":false},"excerpt":{"rendered":"
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… <\/p>\n","protected":false},"author":0,"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":[],"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":6777,"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. 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