{"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":98697,"url":"https:\/\/www.shqiperia.com\/blog\/revista-franceze-per-ramen-porti-i-durresit-qender-e-madhe-e-pastrimit-te-parave-ne-qiell-te-hapur\/","url_meta":{"origin":37183,"position":0},"title":"Revista franceze p\u00ebr Ram\u00ebn: – Porti i Durr\u00ebsit, qend\u00ebr e madhe e pastrimit t\u00eb parave n\u00eb qiell t\u00eb hapur","author":"Kurt Farka","date":"March 25, 2026","format":false,"excerpt":"25 Mars 2026 Prej koh\u00ebsh, n\u00eb portin e Durr\u00ebsit nuk kapet asnj\u00eb substanc\u00eb narkotike, edhe pse raportet nd\u00ebrkomb\u00ebtare e cil\u00ebsojn\u00eb at\u00eb si qend\u00ebr kryesore t\u00eb trafikut t\u00eb kokain\u00ebs dhe drogave t\u00eb tjera. Por problemi i portit t\u00eb Durr\u00ebsit u shfaq gjat\u00eb nj\u00eb interviste t\u00eb Edi Ram\u00ebs me revist\u00ebn e njohur\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\/03\/Capture-487.jpg?fit=632%2C384&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/03\/Capture-487.jpg?fit=632%2C384&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/03\/Capture-487.jpg?fit=632%2C384&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":58143,"url":"https:\/\/www.shqiperia.com\/blog\/bitcoin-miniere-floriri-per-pastrimin-e-parave-avokatja-e-njohur-shqiptare-ngre-alarmin-per-ate-qe-po-ndodh-ne-vendin-tone\/","url_meta":{"origin":37183,"position":1},"title":"\u201cBitcoin, minier\u00eb floriri p\u00ebr pastrimin e parave\u201d, avokatja e njohur shqiptare ngre alarmin p\u00ebr at\u00eb q\u00eb po ndodh n\u00eb vendin ton\u00eb","author":"Kurt Farka","date":"May 26, 2022","format":false,"excerpt":"26 MAJ 2022 Sipas ekspert\u00ebve t\u00eb ekonomis\u00eb, ligji p\u00ebr kriptomonedhat n\u00eb Shqip\u00ebri ka rritur rrezikun p\u00ebr pastrimin e parave dhe mashtrimeve. E ftuar n\u00eb \u2018Abc Live\u2019, Brikena Kasmi pohon se hartimi i ligjit p\u00ebr kriptomonedhat n\u00eb vendin ton\u00eb ishte hap i nxituar. Kasmi thot\u00eb se kriptomonedhat jan\u00eb minier\u00eb floriri p\u00ebr\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\/2022\/05\/800-0-628f6690b949d.jpg?fit=716%2C368&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/800-0-628f6690b949d.jpg?fit=716%2C368&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/800-0-628f6690b949d.jpg?fit=716%2C368&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/05\/800-0-628f6690b949d.jpg?fit=716%2C368&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":95028,"url":"https:\/\/www.shqiperia.com\/blog\/gazetarja-anila-hoxha-zbulon-detajet-hetimet-po-shkojne-me-tej-nga-aeroporti-i-vlores-te-pastrimi-parave\/","url_meta":{"origin":37183,"position":2},"title":"Gazetarja Anila Hoxha zbulon detajet: – Hetimet po shkojn\u00eb m\u00eb tej, nga Aeroporti i Vlor\u00ebs te pastrimi parave!","author":"Kurt Farka","date":"November 21, 2025","format":false,"excerpt":"21 Nentor 2025 Gazetarja Anila Hoxha zbardh detaje lidhur me skandalin e zv.kryeministres, Belinda Balluku, ndaj t\u00eb cil\u00ebs GJKKO vendosi sot dy masa; pezullimin nga detyra dhe bllokimin e pasaport\u00ebs, pasi ajo akuzohet p\u00ebr shkelje t\u00eb barazis\u00eb n\u00eb tenderin p\u00ebr Tunelin e Llogaras\u00eb dhe p\u00ebr projektin e Unaz\u00ebs s\u00eb Madhe\u2026","rel":"","context":"In "Kultura"","block_context":{"text":"Kultura","link":"https:\/\/www.shqiperia.com\/blog\/category\/kultura\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/MixCollage-20-Nov-2025-09-54-PM-8440.jpg?fit=1200%2C672&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/MixCollage-20-Nov-2025-09-54-PM-8440.jpg?fit=1200%2C672&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/MixCollage-20-Nov-2025-09-54-PM-8440.jpg?fit=1200%2C672&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/MixCollage-20-Nov-2025-09-54-PM-8440.jpg?fit=1200%2C672&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/MixCollage-20-Nov-2025-09-54-PM-8440.jpg?fit=1200%2C672&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":95042,"url":"https:\/\/www.shqiperia.com\/blog\/vendimi-i-gjkko-qe-pezulloi-belinda-ballukun-gazetarja-zbulon-detajet-hetimet-kalojne-nga-aeroporti-i-vlores-te-pastrimi-i-parave\/","url_meta":{"origin":37183,"position":3},"title":"Vendimi i GJKKO q\u00eb pezulloi Belinda Ballukun, gazetarja zbulon detajet: – Hetimet kalojn\u00eb nga Aeroporti i Vlor\u00ebs te pastrimi i parave","author":"Kurt Farka","date":"November 21, 2025","format":false,"excerpt":"21 Nentor 2025 Gazetarja Anila Hoxha zbardh detaje lidhur me skandalin e zv.kryeministres, Belinda Balluku, ndaj t\u00eb cil\u00ebs GJKKO vendosi sot dy masa; pezullimin nga detyra dhe bllokimin e pasaport\u00ebs, pasi ajo akuzohet p\u00ebr shkelje t\u00eb barazis\u00eb n\u00eb tenderin p\u00ebr Tunelin e Llogaras\u00eb dhe p\u00ebr projektin e Unaz\u00ebs s\u00eb Madhe\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\/2025\/11\/640-0-img-9391-482.jpeg?fit=640%2C407&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/640-0-img-9391-482.jpeg?fit=640%2C407&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/11\/640-0-img-9391-482.jpeg?fit=640%2C407&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":9324,"url":"https:\/\/www.shqiperia.com\/blog\/banka-e-shqiperise-jep-alarmin-kater-banka-dyshohen-per-pastrim-parash\/","url_meta":{"origin":37183,"position":4},"title":"Banka e Shqiperise jep alarmin: -Kat\u00ebr banka dyshohen p\u00ebr pastrim parash. –","author":"Kurt Farka","date":"July 1, 2018","format":false,"excerpt":"Banka e Shqiperise jep alarmin: -Kat\u00ebr banka dyshohen p\u00ebr pastrim parash. - 30 Qershor. Banka e Shqip\u00ebris\u00eb ka l\u00ebshuar alarmin se disa banka n\u00eb vend kan\u00eb rrezik t\u00eb lart\u00eb p\u00ebr pastrim parash. 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