{"id":37183,"date":"2020-08-14T07:39:41","date_gmt":"2020-08-14T07:39:41","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=37183"},"modified":"2020-08-14T07:39:41","modified_gmt":"2020-08-14T07:39:41","slug":"pastrimi-i-parave-dhe-terrorizmi-shqiperia-vendi-i-dyte-me-riskun-me-te-larte-ne-europe","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/pastrimi-i-parave-dhe-terrorizmi-shqiperia-vendi-i-dyte-me-riskun-me-te-larte-ne-europe\/","title":{"rendered":"Pastrimi i parave dhe terrorizmi\/ Shqip\u00ebria, vendi i dyt\u00eb me riskun m\u00eb t\u00eb lart\u00eb n\u00eb Europ\u00eb"},"content":{"rendered":"

\"\"<\/p>\n

Pastrimi i parave dhe terrorizmi\/ Shqip\u00ebria, vendi i dyt\u00eb me riskun m\u00eb t\u00eb lart\u00eb n\u00eb Europ\u00eb<\/span><\/b><\/p>\n

\u00a0<\/span>14 GUSHT 2020<\/span><\/b><\/span><\/p>\n

Shqip\u00ebria \u00ebsht\u00eb vendi europian me pik\u00ebzimin m\u00eb t\u00eb lart\u00eb sa i takon riskut t\u00eb pastrimit t\u00eb parave dhe terrozimit pas Turqis\u00eb.<\/span><\/p>\n

Indeksi i vitit 2020 i Insitutit t\u00eb Bazelit e rendit vendin ton\u00eb t\u00eb 44-in mes 141 vendeve t\u00eb bot\u00ebs lidhur me k\u00ebt\u00eb fenomen duke marr\u00eb 5.69 pik\u00eb, teksa Turqia ndodhet tre pozicione m\u00eb sip\u00ebr duke u renditur e 41-a me 5.76 pik\u00eb.<\/span><\/p>\n

Nga vendet e Ballkanit Per\u00ebndimor Bosnj\u00eb-Hercegovina renditet e 47 me nj\u00eb klasifikim m\u00eb t\u00eb mir\u00eb sesa vendi yn\u00eb dhe m\u00eb pas vjen Serbia n\u00eb vendin e 54. Maqedonia renditet tek vendet me riskun e ul\u00ebt t\u00eb pastrimit t\u00eb parave dhe terrorizimit me 3.98 pik\u00eb dhe n\u00eb vendin e 117, Kroacia n\u00eb vendin e 119 dhe Mali i Zi n\u00eb vendin e 126 ndjekur nga Greqia ne vendin e 127 dhe Sllovenia n\u00eb vendin e 133.<\/span><\/p>\n

N\u00ebse shohim vendet me riskun m\u00eb t\u00eb lart\u00eb at\u00ebher\u00eb n\u00eb vendin e par\u00eb \u00ebsht\u00eb Afganistani si vendi me riskun m\u00eb t\u00eb lart\u00eb p\u00ebr pastrim parash dhe terroriz\u00ebm nd\u00ebrsa Estonia renditet e 141 si vendi me riskun m\u00eb t\u00eb ul\u00ebt.<\/span><\/p>\n

Sipas shpjegimit t\u00eb Institutit t\u00eb Baselit Indeksi p\u00ebrdor nj\u00eb metodologji krahasuese mes vendeve q\u00eb bazohet n\u00eb 16 indikator\u00eb q\u00eb lidhen me pastrimin e parave dhe financimin e terrorizmit. K\u00ebto kategori p\u00ebrmblidhen n\u00eb 5 drejtime s\u00eb bashku me 5 faktor\u00ebt q\u00eb konsiderohet se kontribuojn\u00eb n\u00eb riskun e pastrimit t\u00eb parave dhe financimin e terrorizimit. K\u00ebto pes\u00eb faktor\u00eb jan\u00eb:<\/span><\/p>\n

Cil\u00ebsia e kuadrit ligjor p\u00ebr parandalimin e pastrimit t\u00eb parave;
\nRryshfeti dhe korrupsioni
\nTransparenca financiare dhe standardet
\nTransparenca Publike dhe P\u00ebrgjegj\u00ebsia
\nRreziqet juridike dhe politike
\n\u201cQ\u00ebllimi i Indeksit t\u00eb Bazelit \u00ebsht\u00eb t\u00eb siguroj\u00eb nj\u00eb panoram\u00eb t\u00eb plot\u00eb t\u00eb rrezikut t\u00eb pastrimit t\u00eb parave. Prandaj p\u00ebrfshin nj\u00eb gam\u00eb t\u00eb gjer\u00eb treguesish, secili me nj\u00eb fokus dhe fush\u00ebveprim t\u00eb ndrysh\u00ebm. Treguesit mund t\u00eb shtohen ose hiqen nga Indeksi i Bazelit AML p\u00ebr t\u00eb pasqyruar ndryshimin e rreziqeve t\u00eb pastrimit t\u00eb parave dhe financimin e terrorizimit dhe burimet e t\u00eb dh\u00ebnave\u201d thuhet n\u00eb shpjegimin e institutit.<\/span><\/p>\n

Vitet e fundit, Shqip\u00ebria ka marr\u00eb nj\u00eb s\u00ebr\u00eb nismash ligjore p\u00ebr plot\u00ebsimin e kuadrit pas rekomandimeve t\u00eb Moneyval s ai takon uljes s\u00eb rrezikut t\u00eb pastrimit t\u00eb parave n\u00eb vend.<\/span><\/p>\n

Megjithat\u00eb Shqip\u00ebria u rikthye n\u00eb shkurt t\u00eb k\u00ebtij viti n\u00eb list\u00ebn gri t\u00eb vendeve q\u00eb paraqesin rrezik p\u00ebr pastrimin e parave p\u00ebr shkak t\u00eb deficencave strategjike t\u00eb gjetura nga Task Forca p\u00ebr Veprim Financiar (FAFT). P\u00ebr her\u00eb t\u00eb fundit, vendi yn\u00eb kishte dal\u00eb nga kjo list\u00eb n\u00eb vitin 2015, pas nj\u00eb vler\u00ebsimi t\u00eb p\u00ebrbashk\u00ebt, i cili merr n\u00eb analiz\u00eb nj\u00eb s\u00ebr\u00eb element\u00ebsh q\u00eb nga kuadri rregullator e deri te zbatimi i tyre.<\/span><\/p>\n

N\u00eb k\u00ebt\u00eb list\u00eb p\u00ebrfshihen juridiksionet q\u00eb kan\u00eb mang\u00ebsi strategjike n\u00eb parandalimin e pastrimit t\u00eb parave dhe krimit t\u00eb organizuar dhe rrezik t\u00eb lart\u00eb si dhe jan\u00eb n\u00ebn monitorim t\u00eb shtuar.\/Monitor<\/span><\/p>\n

Nga <\/span>GAZETA SHQIP<\/span><\/b><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Pastrimi i parave dhe terrorizmi\/ Shqip\u00ebria, vendi i dyt\u00eb me riskun m\u00eb t\u00eb lart\u00eb n\u00eb Europ\u00eb \u00a014 GUSHT 2020 Shqip\u00ebria \u00ebsht\u00eb vendi europian me pik\u00ebzimin m\u00eb t\u00eb lart\u00eb sa i takon riskut t\u00eb pastrimit t\u00eb parave dhe terrozimit pas Turqis\u00eb. Indeksi i vitit 2020 i Insitutit t\u00eb Bazelit e rendit vendin ton\u00eb t\u00eb 44-in mes […]<\/p>\n","protected":false},"author":9,"featured_media":37184,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,1,35],"tags":[],"class_list":["post-37183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2020\/08\/640-0-639d978e96a316b974c4b2ea51ee02ae.png?fit=595%2C326&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-9FJ","jetpack-related-posts":[{"id":103343,"url":"https:\/\/www.shqiperia.com\/blog\/afera-e-kazinose-ne-air-albania-ekspertja-te-hetohet-pastrimi-i-parave-ku-qarkullojne-33-milione-euro\/","url_meta":{"origin":37183,"position":0},"title":"Afera e kazinos\u00eb n\u00eb \u2018Air Albania\u2019, ekspertja: – T\u00eb hetohet pastrimi i parave, ku qarkullojn\u00eb 33 milion\u00eb euro?","author":"Kurt Farka","date":"July 28, 2026","format":false,"excerpt":"28 Korrik 2026 Mbi skem\u00ebn e licencimit t\u00eb kazinos\u00eb n\u00eb Kull\u00ebn e stadiumit \u201cAir Albania\u201d, pas t\u00eb cilit q\u00ebndrojn\u00eb njer\u00ebz t\u00eb lidhur ngusht\u00ebsisht me Olsi Ram\u00ebn, q\u00eb dyshohet t\u00eb jen\u00eb p\u00ebrdorur si prestanome nga v\u00ebllai I kryeministrit. N\u00eb k\u00ebt\u00eb afer\u00eb nj\u00eb prej skandaleve m\u00eb t\u00eb m\u00ebdha \u00ebsht\u00eb mashtrimi dhe blerja\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/Ols-Rama.png?fit=600%2C400&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/Ols-Rama.png?fit=600%2C400&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/Ols-Rama.png?fit=600%2C400&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":103060,"url":"https:\/\/www.shqiperia.com\/blog\/si-u-shnderrua-shqiperia-ne-vendin-me-koston-e-larte-te-jeteses-ne-ballkan-brenda-nje-dekade\/","url_meta":{"origin":37183,"position":1},"title":"Si u shnd\u00ebrrua Shqip\u00ebria n\u00eb vendin me koston e lart\u00eb t\u00eb jetes\u00ebs n\u00eb Ballkan brenda nj\u00eb dekade","author":"Kurt Farka","date":"July 22, 2026","format":false,"excerpt":"22 Korrik 2026 Nga Klodian Tomorri N\u00eb vitin 2013 Shqip\u00ebria ishte vendi i dyt\u00eb me koston m\u00eb t\u00eb lir\u00eb t\u00eb jetes\u00ebs n\u00eb Europ\u00eb. 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Sipas t\u00eb dh\u00ebnave t\u00eb publikuara nga Eurostat p\u00ebr gjysm\u00ebn e dyt\u00eb t\u00eb vitit 2026, vet\u00ebm tet\u00eb nga 29 vendet europiane rrit\u00ebn pag\u00ebn minimale bruto midis janarit dhe korrikut 2026, nd\u00ebrsa inflacioni n\u00eb eurozon\u00eb\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/08\/IMG_2245.jpeg?fit=640%2C427&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/08\/IMG_2245.jpeg?fit=640%2C427&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/08\/IMG_2245.jpeg?fit=640%2C427&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":102593,"url":"https:\/\/www.shqiperia.com\/blog\/instat-shqiperia-humbi-gati-nje-te-katerten-e-popullsise-ne-25-vjet-humbjet-me-e-larte-ne-europe\/","url_meta":{"origin":37183,"position":4},"title":"INSTAT: Shqip\u00ebria humbi gati nj\u00eb t\u00eb kat\u00ebrt\u00ebn e popullsis\u00eb n\u00eb 25 vjet, humbjet m\u00eb e lart\u00eb n\u00eb Europ\u00eb","author":"Kurt Farka","date":"July 13, 2026","format":false,"excerpt":"13 Korrik 2026 Shqip\u00ebria ka humbur gati nj\u00eb t\u00eb kat\u00ebrt\u00ebn e popullsis\u00eb q\u00eb nga fillimi i viteve 2000, duke sh\u00ebnuar tkurrjen m\u00eb t\u00eb fort\u00eb mes vendeve europiane. 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