{"id":7154,"date":"2014-08-30T15:03:22","date_gmt":"2014-08-30T15:03:22","guid":{"rendered":""},"modified":"2014-08-30T15:03:22","modified_gmt":"2014-08-30T15:03:22","slug":"bankat-e-nivelit-te-dyte-po-bejne-pastrim-parash","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=7154","title":{"rendered":"Bankat e nivelit t\u00eb dyt\u00eb po b\u00ebjn\u00eb pastrim parash"},"content":{"rendered":"
Open Data Albania<\/span>\/ Transaksione t\u00eb dyshimta t\u00eb pastrimit t\u00eb paras\u00eb, viti 2013 me 558 raste. Gati 34% e rasteve t\u00eb dyshimta p\u00ebr pastrim paraje n\u00eb vitin 2013 kan\u00eb t\u00eb b\u00ebjn\u00eb me transfertat me jasht\u00eb. Jan\u00eb 189 transferta t\u00eb kryera me jasht\u00eb, t\u00eb dyshuara p\u00ebr aktivitet t\u00eb pastrimit t\u00eb paras\u00eb. \u201cDerdhje me para n\u00eb dor\u00eb me shuma t\u00eb konsiderueshme\u201d me 96 raste t\u00eb dyshuara \u00ebsht\u00eb nj\u00eb tjet\u00ebr kategori transaksioni p\u00ebr verifikime; \u201cVeprime jasht\u00eb profilit t\u00eb klientit\u201d 60 raste; \u201cP\u00ebrdorimi i llogaris\u00eb individuale p\u00ebr q\u00ebllime biznesi\u201d 44 raste; \u201cBlerje pasurish t\u00eb paluajtshme me burim t\u00eb panjohur t\u00eb fondeve\u201d 29 raste etj.. K\u00ebto t\u00eb dh\u00ebna vijn\u00eb n\u00eb saj\u00eb t\u00eb analiz\u00ebs s\u00eb publikuar nga <\/span>Open Data Albania <\/span>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. N\u00eb studimin e ODA-s ajo q\u00eb vihet re n\u00eb vitin 2013 ёshtё shfaqja e aktivitetit \u201cVeprime t\u00eb kryera nga persona t\u00eb dyshuar t\u00eb p\u00ebrfshir\u00eb n\u00eb vepra kriminale\u201d.<\/span>\n<\/div>\n
\n<\/div>\n
 N\u00eb harkun kohor 2010-2013 totali i rasteve t\u00eb kontrolluara 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 \u2013 2012 nuk \u00ebsht\u00eb ushtruar asnj\u00eb verifikim sipas p\u00ebrshkrimit \u201cP\u00ebrfshirja e personave t\u00eb ekspozuar politikisht n\u00eb transaksione\u201d apo p\u00ebr transaksione t\u00eb parashikuara si \u201cBlerje pasurish t\u00eb luajtshme me burim t\u00eb panjohur t\u00eb fondeve\u201d.\n<\/div>\n
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    <\/b>\n<\/div>\n
Raportimi i transaksioneve t\u00eb dyshimta t\u00eb pastrimit t\u00eb paras\u00eb 2006-2013<\/b>\n<\/div>\n
 \n<\/div>\n
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.\n<\/div>\n
\n<\/div>\n
Gjat\u00eb vitit 2013 jan\u00eb raportuar 558 raste t\u00eb transaksioneve t\u00eb dyshimta t\u00eb pastrimit t\u00eb paras\u00eb, nga t\u00eb cilat 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 15 milion e 900 mij\u00eb lek\u00ebve.\n<\/div>\n
\n<\/div>\n
Raste kur parregullsit\u00eb mbartin element t\u00eb veprimtaris\u00eb kriminale, autoriteti i kontrollit ka detyrim t\u00eb referoj\u00eb rastin n\u00eb Polici dhe n\u00eb Prokurori p\u00ebr hetime konkrete. N\u00eb vitin 2013 nga 558 raste t\u00eb dyshuara p\u00ebr pastrim paraje 248 jan\u00eb vler\u00ebsuar problematike dhe me element 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.\n<\/div>\n
\n<\/div>\n
Rastet e dyshimta t\u00eb d\u00ebrguara n\u00eb DPPSH dhe n\u00eb Prokurori 2009-2013 (tabela)<\/b>\n<\/div>\n
\n<\/div>\n
Viti <\/span>2009 <\/span>2010 <\/span>2011 <\/span>2012 <\/span>2013\n<\/div>\n
\n<\/div>\n
Referuar ne Prokurori <\/span>59 <\/span>64 <\/span>51 <\/span>34 <\/span>35\n<\/div>\n
\n<\/div>\n
Referuar ne Polici <\/span>135 <\/span>137 <\/span>160 <\/span>171 <\/span>248\n<\/div>\n
\n<\/div>\n
Masat administrative p\u00ebr transaksione t\u00eb parregullta \u2013 pastrim Parash sipas subjekteve 2013. N\u00eb tre vitet e fundit numri i masave administrative t\u00eb marra p\u00ebr pastrimin e paras\u00eb 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 nga 13 masa nd\u00ebshkimore p\u00ebr parregullsi n\u00eb transaksione.<\/span>\n<\/div>\n
\n<\/div>\n
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.\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Open Data Albania\/ Transaksione t\u00eb dyshimta t\u00eb pastrimit t\u00eb paras\u00eb, viti 2013 me 558 raste. Gati 34% e rasteve t\u00eb dyshimta p\u00ebr pastrim paraje n\u00eb vitin 2013 kan\u00eb t\u00eb b\u00ebjn\u00eb me transfertat me jasht\u00eb. Jan\u00eb 189 transferta t\u00eb kryera me jasht\u00eb, t\u00eb dyshuara p\u00ebr aktivitet t\u00eb pastrimit t\u00eb paras\u00eb. \u201cDerdhje me para n\u00eb dor\u00eb me shuma t\u00eb konsiderueshme\u201d me 96 raste t\u00eb dyshuara \u00ebsht\u00eb nj\u00eb tjet\u00ebr… <\/p>\n","protected":false},"author":18,"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":[41],"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":7154,"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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