BREAKING NEWS

Ilir Demalia sheds light on the scenes: I tell you the trap that Edi Rama is setting for 'Re-establishment', the real reasons for Bardhi's group's distance from Lulzim Basha, the panic that has erupted within them and the bitter news that awaits Sali B...

Ilir Demalia sheds light on the scenes: I tell you the trap that Edi Rama is
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BREAKING NEWS

Idajet Beqiri: The investigations into the 'CEZ-DIA' file are over, in addition to Meta, Berisha and Shkëlzen, an American lawyer is at risk of handcuffs, the former president is preparing for the dark days in SPAK, here is the strategy he is following...

Idajet Beqiri: The investigations into the 'CEZ-DIA' file are over, in
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BREAKING NEWS

Rama-Meta-Berisha sit together at the market table to monitor SPAK and overturn the justice reform, this is why the "Bermuda Triangle" has been alerted

Rama-Meta-Berisha sit together at the market table to monitor SPAK and overturn
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BREAKING NEWS

The organizing group of the arms business in Gërdec is about to sink, the prosecutors are expected to take the facts from the American Justice in their hands, the order letters in the USA are launched, information will also be obtained about Patrick He...

The organizing group of the arms business in Gërdec is about to sink, the
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BREAKING NEWS

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of Ilir Metaj's spy file, we expect that the "syringe with sea water" that the DASH senior official injected into SPAK prosecutors will lead to the arrest of "heavyweights"

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of
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BREAKING NEWS

The scandal erupts, the Parliament of Albania is accused of voting without a quorum on the Law on Strategic Investments, this is how the Constitution was overturned by the majority, the fraud is revealed

The scandal erupts, the Parliament of Albania is accused of voting without a
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BREAKING NEWS

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who challenges the old "wolves" in politics, apartment 200 thousand euros, 11 bank accounts, staggering profits from rent, 180 thousand euros from property sales, how he justified the milli...

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who
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BREAKING NEWS

Here are the deals of the SP and Reestablishment, how they are defending the corruption of Klodian Allajbeu and Vilma Nushi, thefts with "Hemodialysis", "Check Up", "Laboratories" and "Sterilization" are proven, arrests are expected from SPAK

Here are the deals of the SP and Reestablishment, how they are defending the
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Aktualitet

"Criminal money has been pumped into construction", experts reveal how many years it takes a family to buy an apartment

"Criminal money has been pumped into construction", experts reveal how

Experts estimate that an Albanian family needs 50 to 60 years to buy a house, while in Switzerland it takes 11 years.

According to Numbeo, Tirana is considered one of the most expensive cities in the world, considering prices and income.

Numbeo, a digital map that evaluates and compares the standard of living of countries around the world, says that in Tirana it is more expensive to live than in the whole globe, taking into account income.

According to Numbeo, a family of four in Albania needs 260,819 Lek excluding rent to get through the month. Compared to Skopje in North Macedonia, an Albanian family needs almost 30% more money to live in a month.

The picture clearly shows that the real buyers are not the normal Albanian families. Within this large market hides a great deal of informality and money laundering activity….

"The prices of raw materials have increased, but on the other hand, money of criminal origin has been pumped in. With the tolerance shown by the system and law enforcement bodies. This means that the structure of consumer demand has also changed. It is no longer the immigrants who buy, but many of them want to break the contracts because they cannot pay the installments, but there are businesses that want to increase the quality of life and exponents who come from the underground world of crime", said Zef Preci, Director ACER Executive.

This is confirmed by national and international reports such as Manival and the General Directorate of Prevention of Money Laundering.

Sipas Drejtorisë së Përgjithshme të Parandalimit të Pastrimit të Parave, rezulton se vazhdojnë të mbizotërojnë raportimet e sistemit bankar, të cilat për vitin 2021 përbëjnë 46% të numrit total të RAD e ndjekur nga raportimet nga subjektet noter me 30 % dhe institucionet financiare për transferimin e parasë me 18%.

Viti 2021 shënon rritje me 50% të RAD të dërguara nga subjektet noter dhe një rritje e lehtë nga subjektet banka, ndërsa tek subjektet e tjera vihet re e njëjta tendencë.

Sipas raportit, nga RAD e dërguara përgjithësisht vazhdojnë të
mbizotërojnë tipologjitë që lidhen me:

− Blerje të pasurive të paluajtshme apo të luajtshme me burim të panjohur të fondeve;

− Transferta të dyshimta apo me anomali të dukshme;

− Veprime nga persona të dyshuar si të përfshirë në veprimtari kriminale të mëparshme;

- Loans/sponsorships/donations to/from third parties, which are apparently fictitious;

- Cash deposits with an unjustified source of income;

- Transactions not supported by documentation or other data