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Agjencia e Inteligjenc\u00ebs Financiare (AIF), n\u00eb Strategjin\u00eb Komb\u00ebtare p\u00ebr Parandalimin e Pastrimit t\u00eb Parave dhe Financimit t\u00eb Terrorizmit 2024-2030, jep nj\u00eb informacion mbi mekanizmat e p\u00ebrdorur nga personat e ekspozuar politikisht p\u00ebr pastrimin e parave t\u00eb p\u00ebrfituara n\u00ebp\u00ebrmjet veprave penale t\u00eb korrupsionit apo shp\u00ebrdorimit t\u00eb detyr\u00ebs.<\/span><\/p>\n Sipas AIF, k\u00ebta persona pas p\u00ebrfundimit t\u00eb detyr\u00ebs apo funksionit publik kryejn\u00eb investime n\u00eb vlera t\u00eb larta n\u00eb nj\u00eb biznese, pa nj\u00eb burim t\u00eb qart\u00eb t\u00eb ardhurave. Nj\u00eb form\u00eb tjet\u00ebr e pastrimit t\u00eb parave \u00ebsht\u00eb edhe deklarimi i fitimeve t\u00eb larta t\u00eb menj\u00ebhershme nga bizneset e zot\u00ebruar nga ish- persona t\u00eb ekspozuar politikisht.<\/span><\/p>\n Nj\u00eb fenomen tjet\u00ebr i v\u00ebrejtur nga AIF \u00ebsht\u00eb qarkullim fondesh t\u00eb larta n\u00eb llogarit\u00eb individuale deklarohen si t\u00eb ardhura nga biznesi, por q\u00eb jan\u00eb t\u00eb pajustifikuara nga t\u00eb ardhurat e biznesit.<\/span><\/p>\n Nj\u00eb tipologji tjet\u00ebr e konstatuar nga AIF \u00ebsht\u00eb vendosja fillestare e administrator\u00ebve ose p\u00ebrfaq\u00ebsuesve ligjor, por edhe e ortak\u00ebve t\u00eb personave juridik\u00eb pa t\u00eb dh\u00ebna p\u00ebr aktivitet kriminal, por duksh\u00ebm pa p\u00ebrgatitje t\u00eb duhur n\u00eb kultur\u00eb ekonomike apo arsimore p\u00ebr t\u00eb zot\u00ebruar ose zhvilluar aktivitete t\u00eb tilla tregtare, q\u00eb zot\u00ebrohen de facto nga persona t\u00eb ekspozuar politikisht dhe q\u00eb m\u00eb pas kalohen n\u00eb em\u00ebr t\u00eb tyre. Nj\u00eb pjes\u00eb e k\u00ebtyre shoq\u00ebrive, n\u00eb raste sporadike, jan\u00eb t\u00eb p\u00ebrfshira n\u00eb fush\u00ebn e prokurimeve publike.<\/span><\/p>\n Nj\u00eb segment i r\u00ebnd\u00ebsish\u00ebm i pastrimit t\u00eb parave t\u00eb korrpusionit ngelen pasurit\u00eb e paluajtshme. AIF v\u00ebren se k\u00ebta individ\u00eb kryejn\u00eb investime n\u00eb pasuri t\u00eb paluajtshme mbas mbarimit t\u00eb detyr\u00ebs pa nj\u00eb burim t\u00eb qart\u00eb t\u00eb ardhurave, ose kryejn\u00eb investime n\u00eb pasuri t\u00eb paluajtshme me \u00e7mime t\u00eb deklaruara q\u00eb q\u00ebndrojn\u00eb posht\u00eb vler\u00ebs s\u00eb tregut.<\/span><\/p>\n P\u00ebr sa i p\u00ebrket subjekteve t\u00eb tjera, AIF vler\u00ebson se individ\u00ebt rezident\u00eb vazhdojn\u00eb t\u00eb jen\u00eb grupi m\u00eb i madh i subjekteve t\u00eb p\u00ebrfshira n\u00eb aktivitete me potencial pastrimin e parave.<\/span><\/p>\n Skenar\u00ebt e rrezikut m\u00eb t\u00eb lart\u00eb q\u00eb lidhen me individ\u00ebt jan\u00eb blerja e pasurive me burim t\u00eb panjohur apo t\u00eb pajustifikuar; p\u00ebrfitimi i transfertave t\u00eb shpeshta dhe n\u00eb vlera t\u00eb vogla nga individ\u00eb pa nj\u00eb lidhje t\u00eb qart\u00eb mes tyre; depozitimi n\u00eb llogari bankare t\u00eb shumave cash me burim t\u00eb panjohur; blerje pasurish t\u00eb paluajtshme n\u00ebn vler\u00eb dhe rivler\u00ebsim brenda nj\u00eb kohe t\u00eb shkurt\u00ebr; veprime financiare (p\u00ebrfshi depozitim, transferta, investim n\u00eb pasuri t\u00eb paluajtshme apo t\u00eb luajtshme) nga persona t\u00eb dyshuar si t\u00eb p\u00ebrfshir\u00eb n\u00eb veprimtari kriminale; investim n\u00eb vler\u00eb t\u00eb lart\u00eb n\u00eb pasuri t\u00eb paluajtshme n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb personave t\u00eb tret\u00eb.<\/span><\/p>\n P\u00ebr individ\u00ebt jo rezident\u00eb, skenar\u00ebt kryesor\u00eb t\u00eb lidhur me pastrimin e parave jan\u00eb krijimi dhe regjistrimi i subjekteve juridike rezident\u00eb dhe p\u00ebrdorimi i llogarive t\u00eb tyre bankare p\u00ebr marrjen apo d\u00ebrgimin e transfertave nga\/drejt juridiksioneve t\u00eb ndryshme pa nj\u00eb lidhje t\u00eb qart\u00eb me objektin e veprimtaris\u00eb t\u00eb shoq\u00ebris\u00eb, me dyshime t\u00eb lidhura kryesisht me evazionin fiskal; realizimi i investimeve, kryesisht n\u00eb pasuri t\u00eb paluajtshme, pa nj\u00eb burim t\u00eb qart\u00eb t\u00eb ardhurave.<\/span><\/p>\n Personat juridik\u00eb rezident\u00eb, sipas AIF, vazhdojn\u00eb t\u00eb p\u00ebrfaq\u00ebsojn\u00eb numrin e dyt\u00eb m\u00eb t\u00eb madh t\u00eb subjekteve t\u00eb p\u00ebrfshir\u00eb n\u00eb aktivitetin e mundsh\u00ebm t\u00eb pastrimit t\u00eb parave, kryesisht me burim t\u00eb ardhurash nga krime n\u00eb fush\u00ebn tatimore, mashtrimi, krimi i organizuar, korrupsioni. Skenar\u00ebt kryesor\u00eb p\u00ebrfshijn\u00eb:<\/span><\/p>\n vendosjen e fondeve me origjin\u00eb t\u00eb panjohur n\u00eb qarkullimin real tregtar;<\/span><\/p>\n investimin n\u00eb pasuri t\u00eb paluajtshme n\u00eb em\u00ebr t\u00eb shoq\u00ebris\u00eb ekzistuese t\u00eb zot\u00ebruar nga persona t\u00eb dyshuar si t\u00eb p\u00ebrfshir\u00eb n\u00eb veprimtari kriminale n\u00eb vlera t\u00eb pajustifikuara me burime t\u00eb ligjshme;<\/span><\/p>\n -p\u00ebrfitimin e transfertave t\u00eb larta n\u00eb llogari biznesi t\u00eb personit t\u00eb dyshuar si i p\u00ebrfshir\u00eb n\u00eb veprimtari kriminale nga shoq\u00ebri pa nj\u00eb lidhje t\u00eb qart\u00eb mes sh\u00ebrbimit ose mallit t\u00eb ofruar dhe pages\u00ebs;<\/span><\/p>\n -p\u00ebrfshirjen e nj\u00eb individi t\u00eb vet\u00ebm n\u00eb disa subjekte t\u00eb cilat kan\u00eb t\u00eb nj\u00ebjtin objekt veprimtari apo t\u00eb nj\u00ebjt\u00ebn adres\u00eb dhe kryerja e transaksione pa nj\u00eb lidhje t\u00eb qart\u00eb midis pal\u00ebve t\u00eb transaksionit;<\/span><\/p>\n -transferta t\u00eb dyshimta t\u00eb p\u00ebrfituara n\u00eb llogari t\u00eb nj\u00eb shoq\u00ebrie, q\u00eb nuk ka aktivitet t\u00eb mir\u00ebfillt\u00eb ekonomik;<\/span><\/p>\n -p\u00ebrdorimi i subjekteve juridike p\u00ebr p\u00ebrfitimin e transfertave nga jasht\u00eb n\u00ebp\u00ebrmjet mashtrimit ku pjesa d\u00ebrmuese e fondeve kanalizohen jasht\u00eb vendit dhe nj\u00eb pjes\u00eb t\u00ebrhiqen cash.<\/span><\/p>\n