{"id":7150,"date":"2014-09-01T16:57:17","date_gmt":"2014-09-01T16:57:17","guid":{"rendered":""},"modified":"2022-05-05T09:31:51","modified_gmt":"2022-05-05T09:31:51","slug":"transaksione-financiare-te-dyshuara-si-pastrimi-i-parash-2013","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=7150","title":{"rendered":"Transaksione financiare t\u00eb dyshuara si Pastrimi i Parash 2013"},"content":{"rendered":"<div align=\"justify\">Open Data Albania ka p\u00ebrdit\u00ebsuar t\u00eb dh\u00ebnat p\u00ebr vitin 2013, lidhur me raste t\u00eb raportimit dhe kontrollit t\u00eb transaksioneve n\u00eb cil\u00ebsin\u00eb e t\u00eb dyshuara p\u00ebr burim jo t\u00eb past\u00ebr financiar. Gjat\u00eb k\u00ebtij viti&nbsp; 34% e rasteve t\u00eb dyshimta p\u00ebr pastrim paraje kan\u00eb t\u00eb b\u00ebjn\u00eb me transfertat jashte vendit. Jan\u00eb 189 transferta jashte vendit t\u00eb dyshuara p\u00ebr aktivitet t\u00eb pastrimit t\u00eb paras\u00eb. <p><\/p>\n<p>&#8220;Derdhje me para n\u00eb dor\u00eb me shuma t\u00eb konsiderueshme&#8221; me 96 raste t\u00eb dyshuara \u00ebsht\u00eb nj\u00eb tjet\u00ebr kategori tipologjie, &#8220;Veprime jasht\u00eb profilit t\u00eb klientit&#8221; 60 raste, &#8220;P\u00ebrdorimi i llogaris\u00eb individuale p\u00ebr q\u00ebllime biznesi&#8221; 44 raste, &#8220;Blerje pasurish t\u00eb paluajtshme me burim t\u00eb panjohur t\u00eb fondeve&#8221;29 raste etj. Ajo q\u00eb vihet re n\u00eb vitin 2013 \u00ebsht\u00eb shfaqja e tipologjise &#8220;Veprime t\u00eb kryera nga persona t\u00eb dyshuar t\u00eb p\u00ebrfshir\u00eb n\u00eb vepra kriminale&#8221;.&nbsp; <\/p>\n<\/div>\n<p><iframe width=\"630\" height=\"371\" frameborder=\"0\" scrolling=\"no\" seamless=\"\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=1236152247\"><\/iframe><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p> <\/p>\n<div align=\"justify\">N\u00eb harkun kohor 2010-2013 totali i rasteve t\u00eb raportuara p\u00ebr aktivitet t\u00eb dyshimt\u00eb \u00ebsht\u00eb rritur nga 211 n\u00eb 558 t\u00eb tilla, pra ka pasur nj\u00eb rritje me 2.64 her\u00eb. N\u00eb vitin 2013 ndryshe nga vitet e m\u00ebparshme 2010 &#8211; 2012 nuk \u00ebsht\u00eb raportuar asnje transaksion i tipologjis\u00eb &#8220;P\u00ebrfshirja e personave t\u00eb ekspozuar politikisht n\u00eb transaksione&#8221; apo p\u00ebr transaksione t\u00eb parashikuara si &#8220;Blerje pasurish t\u00eb luajtshme me burim t\u00eb panjohur t\u00eb fondeve&#8221;.<p><\/p>\n<p><b>Tipologjit\u00eb e Rasteve te Aktivitetit te Dyshimte ne vitet 2010-2013<br><\/b>\n<\/p><\/div>\n<p><sup><\/sup><br><iframe width=\"630\" height=\"371\" frameborder=\"0\" seamless=\"\" scrolling=\"no\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=309931739\"><\/iframe><br><sup><br>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<div align=\"justify\">Raportimi i transaksioneve t\u00eb dyshimta b\u00ebhet nga subjekte q\u00eb kan\u00eb detyrim t\u00eb evidentojn\u00eb transaksionet q\u00eb duhen inspektuar. 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. 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><\/p>\n<p><sup><iframe width=\"633\" height=\"371\" frameborder=\"0\" scrolling=\"no\" seamless=\"\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=1245134343\"><\/iframe><br>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p>N\u00eb vitin 2013 nga 558 raste t\u00eb dyshuara p\u00ebr pastrim paraje 248 jan\u00eb vler\u00ebsuar se kan\u00eb patur n\u00eb p\u00ebrb\u00ebrje element\u00eb q\u00eb p\u00ebrb\u00ebjn\u00eb vep\u00ebr penale. K\u00ebto raste jan\u00eb referuar pran\u00eb strukturave t\u00eb hetimit penal si Drejtoria e P\u00ebrgjithshme e Policis\u00eb s\u00eb Shtetit. Nd\u00ebrsa 35 raste jan\u00eb referuar drejtp\u00ebrdrejt n\u00eb zyr\u00ebn e krimit ekonomik n\u00eb prokurori.<\/p>\n<p><b>Rastet e dyshimta te d\u00ebrguara ne DPPSH dhe ne Prokurori 2009-2013<\/b><\/p>\n<p><iframe width=\"622\" height=\"109\" frameborder=\"0\" seamless=\"\" scrolling=\"no\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=147194007\"><\/iframe><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p>Pesh\u00ebn kryesore t\u00eb raportimeve t\u00eb kryera si raste t\u00eb aktivitetit t\u00eb dyshimt\u00eb e z\u00ebn\u00eb bankat e nivelit t\u00eb dyt\u00eb. N\u00eb vitet e fundit vihet re nj\u00eb rritje e rasteve t\u00eb raportuara nga subjektet q\u00eb kan\u00eb detyrim raportimi me ligj. N\u00ebse n\u00eb vitin 2008 ishin 142 raste t\u00eb raportuara nga Bankat dhe 5 raste nga Drejtoria e P\u00ebrgjithshme e Doganave,n\u00eb vitin 2013 Bankat kan\u00eb raportuar 420 raste dhe Doganat 36 raste. Pra, ka nj\u00eb rritje me 3.67 her\u00eb m\u00eb shum\u00eb raste t\u00eb raportuara n\u00eb harkun kohor t\u00eb 6 viteve.<sup><br><\/sup><br><b><br>Raportimi mbi transaksione t\u00eb dyshuara si pastrim parash sipas subjektit raportues 2008-2013<br><\/b><br><iframe width=\"629\" height=\"371\" frameborder=\"0\" scrolling=\"no\" seamless=\"\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=1581715939\"><\/iframe><sup><br>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p><iframe width=\"616\" height=\"371\" frameborder=\"0\" seamless=\"\" scrolling=\"no\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=1321022742\"><\/iframe><br><sup>Burimi: DPPP (Drejtoria e P\u00ebrgjithshme e Parandalimit te Pastrimit te Parave)<br>Komentet dhe analiza: ODA<\/sup><\/p>\n<p>N\u00eb tre vitet e fundit numri i masave administrative t\u00eb marra kundrejt subjekteve raportuese ka ardhur duke u ulur. N\u00eb vitin 2011 jan\u00eb marr\u00eb 26 masa administrative, n\u00eb vitin 2012 jan\u00eb marr\u00eb 22 masa. N\u00eb vitin 2013 jan\u00eb marr\u00eb 13 masa administrative bazuar n\u00eb shkeljet e mosdeklarimit t\u00eb konstatuara nga Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Paras\u00eb. Nga k\u00ebto masa 6 i drejtohen zyrave t\u00eb k\u00ebmbimit valutor, 5 noter\u00ebve dhe 2 bankave t\u00eb nivelit t\u00eb dyt\u00eb. Vlera n\u00eb total e gjobave p\u00ebr k\u00ebto subjekte sh\u00ebnon vler\u00ebn e pes\u00ebmb\u00ebdhjet\u00eb milion e n\u00ebnt\u00ebqind mij\u00eb lek\u00ebve.<br><sup><br><\/sup><br><b>Masat administrative p\u00ebr transaksione t\u00eb parregullta &#8211; pastrim Parash sipas subjekteve 2013<\/b><\/p>\n<p><iframe width=\"620\" height=\"161\" frameborder=\"0\" seamless=\"\" scrolling=\"no\" src=\"http:\/\/docs.google.com\/spreadsheets\/d\/19m3ISX3gr1zePoR9xmuRUtyrhHRXM9HiJRHp1u7bmWk\/gviz\/chartiframe?oid=948535327\"><\/iframe><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 p\u00ebrdit\u00ebsuar t\u00eb dh\u00ebnat p\u00ebr vitin 2013, lidhur me raste t\u00eb raportimit dhe kontrollit t\u00eb transaksioneve n\u00eb cil\u00ebsin\u00eb e t\u00eb dyshuara p\u00ebr burim jo t\u00eb past\u00ebr financiar. Gjat\u00eb k\u00ebtij viti&nbsp; 34% e rasteve t\u00eb dyshimta p\u00ebr pastrim paraje kan\u00eb t\u00eb b\u00ebjn\u00eb me transfertat jashte vendit. Jan\u00eb 189 transferta jashte vendit t\u00eb dyshuara p\u00ebr aktivitet t\u00eb pastrimit t\u00eb paras\u00eb. &#8220;Derdhje me para n\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":24844,"url":"https:\/\/ndiqparate.al\/?p=24844","url_meta":{"origin":7150,"position":0},"title":"P\u00ebrtej retorik\u00ebs: \u00c7far\u00eb tregojn\u00eb t\u00eb dh\u00ebnat p\u00ebr PPP-t\u00eb n\u00eb Shqip\u00ebri?","date":"October 10, 2025","format":false,"excerpt":"Partneritetet Publike-Private kan\u00eb hyr\u00eb n\u00eb fjalorin e politikave publike n\u00eb Shqip\u00ebri si nj\u00eb zgjidhje p\u00ebr t\u00eb p\u00ebrshpejtuar investimet infrastrukturore pa rritur menj\u00ebher\u00eb borxhin shtet\u00ebror. 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