{"id":347558,"date":"2020-01-18T15:35:27","date_gmt":"2020-01-18T14:35:27","guid":{"rendered":"https:\/\/hashtag.al\/?p=347558"},"modified":"2020-01-18T15:30:49","modified_gmt":"2020-01-18T14:30:49","slug":"gjermania-vendos-rregulla-me-te-ashpra-kunder-pastrimit-te-parave","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/01\/18\/gjermania-vendos-rregulla-me-te-ashpra-kunder-pastrimit-te-parave\/","title":{"rendered":"Gjermania vendos rregulla m\u00eb t\u00eb ashpra kund\u00ebr pastrimit t\u00eb parave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a><\/p>\n

N\u00eb fillim t\u00eb vitit n\u00eb Gjermani hyri n\u00eb fuqi direktiva e rishqyrtuar kund\u00ebr parave ilegale. Megjithat\u00eb n\u00eb shum\u00eb hallka puna \u00e7alon. N\u00eb nivelin ligjor dhe n\u00eb sektorin e p\u00ebrmbarimit duhet b\u00ebr\u00eb m\u00eb shum\u00eb, thuhet n\u00eb qarqet e qeveris\u00eb federale. Ndaj Ministria e Financave do t\u00eb angazhohet n\u00eb nivelin e BE-s\u00eb, q\u00eb t\u00eb vendosen rregulla t\u00eb nj\u00ebsuara p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb paras\u00eb. Direktiva p\u00ebr luftimin e parave ilegale parashikon nd\u00ebr t\u00eb tjera nj\u00eb bashk\u00ebpunim m\u00eb t\u00eb ngusht\u00eb me autoritetet n\u00eb Gjermani n\u00eb m\u00ebnyr\u00eb q\u00eb p\u00ebrndjekja penale t\u00eb jet\u00eb m\u00eb efikase. Ministria e Financave mendon se ka \u201enevoj\u00eb p\u00ebr p\u00ebrmir\u00ebsime”. Nj\u00ebsia kund\u00ebr pastrimit t\u00eb parave Financial Intelligence Unit duhet t\u00eb ket\u00eb nj\u00eb akses m\u00eb t\u00eb mir\u00eb ndaj t\u00eb dh\u00ebnave t\u00eb autoriteteve t\u00eb tjera hetimore. Gjat\u00eb blerjes s\u00eb arit me para n\u00eb dor\u00eb do t\u00eb pak\u00ebsohen kriteret q\u00eb e kufizojn\u00eb identifikimin e bler\u00ebsit.<\/span><\/p>\n

Detyrim informimi p\u00ebr noter\u00ebt<\/span><\/strong><\/p>\n

Ve\u00e7an\u00ebrisht dega e imobiljeve do t\u00eb kontrollohet m\u00eb rrept\u00ebsisht. Esht\u00eb planiifkuar q\u00eb n\u00eb kuad\u00ebr t\u00eb nj\u00eb udh\u00ebzimi ligjor, q\u00eb do t\u00eb hyj\u00eb n\u00eb fuqi n\u00eb gjysm\u00ebn e par\u00eb t\u00eb vitit, n\u00eb t\u00eb ardhmen noter\u00ebt duhet t\u00eb denoncojn\u00eb transaksionet e dyshimta financiare. Sfondi i k\u00ebtij rregulli ka t\u00eb b\u00ebj\u00eb me faktin, se q\u00eb pas kriz\u00ebs mbar\u00ebbot\u00ebrore financiare m\u00eb 2008 tregu i imobiljeve n\u00eb shum\u00eb shtete p\u00ebsoi nj\u00eb bum, po k\u00ebshtu edhe n\u00eb Gjermani. Edhe transaksionet me shuma t\u00eb m\u00ebdha vazhdimisht realizohen me para n\u00eb dor\u00eb, e megjithat\u00eb noter\u00ebt pothuajse nuk i denoncojn\u00eb kontratat e dyshimta.<\/span><\/p>\n

Ministria e Financave nuk donte t\u00eb p\u00ebrmendte vler\u00ebsime t\u00eb sakta mbi p\u00ebrmasat e problemit. Por meq\u00ebn\u00ebse \u00ebsht\u00eb e nevojshme t\u00eb veprohet, qeveria tani ua ka kaluar veprimtarin\u00eb ministrive t\u00eb ndryshme –\u00a0asaj t\u00eb Financave, t\u00eb Pun\u00ebve t\u00eb Brendshme, t\u00eb Drejt\u00ebsis\u00eb, Ekonomis\u00eb dhe Ministris\u00eb s\u00eb Jashtme \u2013 puna mes tyre duhet bashk\u00ebrenduar edhe me pun\u00ebn e landeve dhe t\u00eb Autoritetit t\u00eb Mbikqyrjes Financiare BaFin, Entit Federal t\u00eb Kriminalistik\u00ebs dhe Sh\u00ebrbimit Informativ Federal. Po ashtu \u00ebsht\u00eb angazhuar nj\u00eb bord koordinues, i cili duhet t\u00eb mblidhet dy her\u00eb n\u00eb vit.<\/span><\/p>\n

Bafin do nj\u00eb autoritet europian kontroll<\/span><\/strong><\/p>\n

Nd\u00ebrkoh\u00eb Enti Federal p\u00ebr Mbikqyrjen Financiare (Bafin) \u00ebsht\u00eb angazhuar fort p\u00ebr krijimin e nj\u00eb autoriteti m\u00eb vete t\u00eb BE-s\u00eb p\u00ebr luft\u00ebn kund\u00ebr pastrimit t\u00eb paras\u00eb. “P\u00ebr ta bllokuar aktivitetin e atyre q\u00eb pastrojn\u00eb parat\u00eb ilegale, \u00ebsht\u00eb e domosdoshme t\u00eb krijohet nj\u00eb mbikqyrje e pastrimit t\u00eb paras\u00eb n\u00eb nviel europian”, tha shefi i Bafin Felix Hufeld t\u00eb enjten (16.01) gjat\u00eb pritjes s\u00eb fillimit t\u00eb vitit n\u00eb Frankfurt mbi Main. “Nj\u00eb autoiritet m\u00eb vete europian, i koordinuar me autoritete komb\u00ebtare, do t\u00eb ishte n\u00eb k\u00ebndv\u00ebshtrimin tim zgjidhja m\u00eb \u00eb mir\u00eb p\u00ebr luftimin e pastrimit t\u00eb paras\u00eb n\u00eb sektroin financiar \u2013 e ndoshta kjo mund t\u00eb ishte edhe m\u00ebnyra m\u00eb e mir\u00eb p\u00ebr ta luftuar at\u00eb me efikasitet.”<\/span><\/p>\n

Sipas mendimit t\u00eb mbikqyr\u00ebsit suprem t\u00eb financave n\u00eb Gjermani, do t\u00eb ishte gabim, q\u00eb kontrolli t’i delegohej Autoritetit Europian t\u00eb Mbikqyrjes Bankare EBA me seli n\u00eb Paris. “Kjo \u00ebsht\u00eb n\u00eb kund\u00ebrshtim me primatin e ndarjes s\u00eb pushteteve, si dhe kalimin n\u00eb nj\u00eb dor\u00eb t\u00eb kompetenc\u00ebs s\u00eb vendosjes s\u00eb normave dhe zbatimit t\u00eb normave.” As Banka Qendrore Europiane (EZB) nuk \u00ebsht\u00eb e p\u00ebrshtatshme p\u00ebr k\u00ebt\u00eb. Ajo ka mandatin vet\u00ebm nga 19 vende t\u00eb Euro-Zon\u00ebs. Pas skandaleve t\u00eb pastrimit t\u00eb paras\u00eb n\u00eb shuma miliard\u00ebshe si n\u00eb Danske Bank apo n\u00eb Malt\u00eb, vitin e kaluar EBA-s iu kaluan m\u00eb shum\u00eb kompetenca. Por ajo \u00ebsht\u00eb n\u00eb radh\u00eb t\u00eb par\u00eb nj\u00eb p\u00ebrcaktuese e rregullave dhe jo kontrolluese. Kontrolli vazhdon t\u00eb jet\u00eb n\u00eb p\u00ebrgjegj\u00ebsin\u00eb e autoriteteve komb\u00ebtare t\u00eb mbikqyrjes, q\u00eb sipas mendimit t\u00eb kritik\u00ebve, jo gjithmon\u00eb bashk\u00ebpunojn\u00eb sa duhet. Ndaj ministrat e Financave i kan\u00eb b\u00ebr\u00eb thirrje Komisionit t\u00eb ri t\u00eb BE-s\u00eb q\u00eb t\u00eb verifikojn\u00eb rrug\u00ebt p\u00ebr harmonizimin e funksioneve kontrolluese brenda nj\u00eb autoriteti t\u00eb BE-s\u00eb.<\/span><\/p>\n

VINI RE:<\/span> Ky artikull \u00ebsht\u00eb pron\u00eb intelektuale e Deutche Welle<\/a><\/span><\/span><\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

N\u00eb fillim t\u00eb vitit n\u00eb Gjermani hyri n\u00eb fuqi direktiva e rishqyrtuar kund\u00ebr parave ilegale. Megjithat\u00eb n\u00eb shum\u00eb hallka puna \u00e7alon. N\u00eb nivelin ligjor dhe n\u00eb sektorin e p\u00ebrmbarimit duhet b\u00ebr\u00eb m\u00eb shum\u00eb, thuhet n\u00eb qarqet e qeveris\u00eb federale. Ndaj Ministria e Financave do t\u00eb angazhohet n\u00eb nivelin e BE-s\u00eb, q\u00eb t\u00eb vendosen rregulla t\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":347559,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-347558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/347558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=347558"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/347558\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/347559"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=347558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=347558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=347558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}