{"id":599027,"date":"2023-05-31T10:50:12","date_gmt":"2023-05-31T08:50:12","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=599027"},"modified":"2023-05-31T10:50:12","modified_gmt":"2023-05-31T08:50:12","slug":"goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/05\/31\/goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video\/","title":{"rendered":"Goditet rrjeti nd\u00ebrkomb\u00ebtar i pastrimit t\u00eb parave t\u00eb drog\u00ebs, 33 t\u00eb arrestuar, mes tyre dhe shqiptar\u00eb (Video)","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p><span style=\"color: #000000;\"><a href=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-599028\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol.jpg\" alt=\"\" width=\"1920\" height=\"1200\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol.jpg 1920w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol-300x188.jpg 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol-1024x640.jpg 1024w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol-768x480.jpg 768w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/pastrim-para-europol-1536x960.jpg 1536w\" sizes=\"auto, (max-width: 1920px) 100vw, 1920px\" \/><\/a><\/span><\/p>\n<p><span style=\"color: #000000;\">Autoritetet ligjzbatuese n\u00eb Itali dhe Spanj\u00eb arrestuan 33 t\u00eb dyshuar n\u00eb nj\u00eb aksion t\u00eb koordinuar kund\u00ebr nj\u00eb rrjeti kriminal global t\u00eb pastrimit t\u00eb parave.<\/span><\/p>\n<p><span style=\"color: #000000;\">Autor\u00ebt e dyshuar, t\u00eb cil\u00ebt jan\u00eb me komb\u00ebsi italiane, shqiptare, kolumbiane, marokene dhe siriane, kishin krijuar nj\u00eb rrjet nd\u00ebrkomb\u00ebtar kompanish p\u00ebr t\u00eb pastruar parat\u00eb e pista.<\/span><\/p>\n<p><span style=\"color: #000000;\">I ashtuquajtur &#8220;kontrollues i rrjetit t\u00eb pastrimit t\u00eb parave&#8221;, rrjeti kriminal ofronte sh\u00ebrbim profesional kriminal p\u00ebr t\u00eb fshehur origjin\u00ebn e t\u00eb ardhurave t\u00eb krijuara nga trafiku i paligjsh\u00ebm i drog\u00ebs nga Amerika e Jugut.<\/span><\/p>\n<p><span style=\"color: #000000;\">Me mb\u00ebshtetjen e Europol dhe Eurojust, specialist\u00eb t\u00eb pastrimit t\u00eb parave nga Guardia di Finanza italiane zbuluan nj\u00eb rrjet kompanish elektronike t\u00eb vendosura n\u00eb mbar\u00eb globin dhe sekuestruan 18.5 milion\u00eb euro asete.<\/span><\/p>\n<p><span style=\"color: #000000;\">Struktura e nd\u00ebrlikuar p\u00ebrdorte kompani n\u00eb vende t\u00eb tilla si Kina, Turqia dhe Shtetet e Bashkuara t\u00eb Amerik\u00ebs.<\/span><\/p>\n<p><span style=\"color: #000000;\">Ky rrjet komplek kompanish lejoi krimin e organizuar t\u00eb maskonte natyr\u00ebn, burimin, vendndodhjen, pron\u00ebsin\u00eb, kontrollin, origjin\u00ebn dhe\/ose destinacionin e fondeve t\u00eb p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme dhe t\u00eb shmangte zbulimin e tyre.<\/span><\/p>\n\n\t\t<style type=\"text\/css\">\n\t\t\t#gallery-1 {\n\t\t\t\tmargin: auto;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-item {\n\t\t\t\tfloat: left;\n\t\t\t\tmargin-top: 10px;\n\t\t\t\ttext-align: center;\n\t\t\t\twidth: 50%;\n\t\t\t}\n\t\t\t#gallery-1 img {\n\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-caption {\n\t\t\t\tmargin-left: 0;\n\t\t\t}\n\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t<\/style>\n\t\t<div id='gallery-1' class='gallery galleryid-599027 gallery-columns-2 gallery-size-full'><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/www.hashtag.al\/index.php\/2023\/05\/31\/goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video\/para2\/'><img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"839\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para2.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para2.png 665w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para2-238x300.png 238w\" sizes=\"auto, (max-width: 665px) 100vw, 665px\" \/><\/a>\n\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/www.hashtag.al\/index.php\/2023\/05\/31\/goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video\/para1\/'><img loading=\"lazy\" decoding=\"async\" width=\"527\" height=\"830\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para1.png 527w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para1-190x300.png 190w\" sizes=\"auto, (max-width: 527px) 100vw, 527px\" \/><\/a>\n\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/www.hashtag.al\/index.php\/2023\/05\/31\/goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video\/para-4-2\/'><img loading=\"lazy\" decoding=\"async\" width=\"712\" height=\"500\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para-4.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para-4.png 712w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para-4-300x211.png 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para-4-570x400.png 570w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para-4-360x252.png 360w\" sizes=\"auto, (max-width: 712px) 100vw, 712px\" \/><\/a>\n\t\t\t<\/dt><\/dl><dl class='gallery-item'>\n\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/www.hashtag.al\/index.php\/2023\/05\/31\/goditet-rrjeti-nderkombetar-i-pastrimit-te-parave-te-droges-33-te-arrestuar-mes-tyre-dhe-shqiptare-video\/para3\/'><img loading=\"lazy\" decoding=\"async\" width=\"801\" height=\"499\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para3.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para3.png 801w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para3-300x187.png 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/05\/para3-768x478.png 768w\" sizes=\"auto, (max-width: 801px) 100vw, 801px\" \/><\/a>\n\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/>\n\t\t<\/div>\n\n<p><span style=\"color: #000000;\"><strong>Pastrimi i parave i bazuar n\u00eb tregti<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">P\u00ebr t\u00eb pastruar fitimet nga droga t\u00eb krijuara n\u00eb Evrop\u00eb, kriminel\u00ebt e arrestuar ofruan nj\u00eb sh\u00ebrbim t\u00eb pastrimit t\u00eb parave t\u00eb bazuara n\u00eb tregti t\u00eb njohur si &#8220;Black Market Pesos Exchange&#8221;. Ky proces zvog\u00eblon rrezikun e humbjes s\u00eb parave p\u00ebrmes konfiskimeve dhe lejon akses m\u00eb t\u00eb shpejt\u00eb n\u00eb fondet. Prodhuesit e drog\u00ebs u jepnin drog\u00eb bler\u00ebsve italian\u00eb si nj\u00eb form\u00eb kredie.<\/span><\/p>\n<p><span style=\"color: #000000;\">Fitimet e krijuara nga shitja e drog\u00ebs n\u00eb Evrop\u00eb u mor\u00ebn m\u00eb pas nga agjent\u00ebt, u fut\u00ebn n\u00eb kompani dhe u p\u00ebrdor\u00ebn p\u00ebr porositjen e mallrave t\u00eb tilla si telefonat celular\u00eb nga Kina, p\u00ebr t\u00eb dh\u00ebn\u00eb vet\u00ebm nj\u00eb shembull. K\u00ebto mallra u d\u00ebrguan m\u00eb pas n\u00eb Shtetet e Bashkuara dhe u transportuan m\u00eb tej n\u00eb Kolumbi, ku u fut\u00ebn n\u00eb treg. Me t&#8217;u shitur, kartelet si Grupo Armado Organizado mor\u00ebn parat\u00eb e gatshme dhe k\u00ebshtu pages\u00ebn e tyre t\u00eb fsheht\u00eb p\u00ebr drog\u00ebn q\u00eb u jepeshe shit\u00ebsve evropian\u00eb.<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"Global money laundering service shut down\" src=\"https:\/\/www.youtube.com\/embed\/aCDfRJoe_q8\" width=\"871\" height=\"490\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Autoritetet ligjzbatuese n\u00eb Itali dhe Spanj\u00eb arrestuan 33 t\u00eb dyshuar n\u00eb nj\u00eb aksion t\u00eb koordinuar kund\u00ebr nj\u00eb rrjeti kriminal global t\u00eb pastrimit t\u00eb parave. Autor\u00ebt e dyshuar, t\u00eb cil\u00ebt jan\u00eb me komb\u00ebsi italiane, shqiptare, kolumbiane, marokene dhe siriane, kishin krijuar nj\u00eb rrjet nd\u00ebrkomb\u00ebtar kompanish p\u00ebr t\u00eb pastruar parat\u00eb e pista. I ashtuquajtur &#8220;kontrollues i rrjetit [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":599028,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-599027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/599027","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\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=599027"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/599027\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/599028"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=599027"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=599027"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=599027"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}