{"id":803635,"date":"2026-05-29T18:07:04","date_gmt":"2026-05-29T16:07:04","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=803635"},"modified":"2026-05-29T18:07:26","modified_gmt":"2026-05-29T16:07:26","slug":"shba-trajnon-zyrtaret-e-shqiperise-kosoves-dhe-maqedonise-se-veriut-per-hetimet-financiare-kunder-krimit-dhe-pastrimit-te-parave","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/05\/29\/shba-trajnon-zyrtaret-e-shqiperise-kosoves-dhe-maqedonise-se-veriut-per-hetimet-financiare-kunder-krimit-dhe-pastrimit-te-parave\/","title":{"rendered":"SHBA trajnon zyrtar\u00ebt e Shqip\u00ebris\u00eb, Kosov\u00ebs dhe Maqedonis\u00eb s\u00eb Veriut p\u00ebr hetimet financiare kund\u00ebr krimit dhe pastrimit t\u00eb parave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Ambasada e Shteteve t\u00eb Bashkuara n\u00eb Tiran\u00eb ka b\u00ebr\u00eb t\u00eb ditur se autoritetet amerikane po bashk\u00ebpunojn\u00eb me institucionet ligjzbatuese t\u00eb Shqip\u00ebris\u00eb, Kosov\u00ebs dhe Maqedonis\u00eb s\u00eb Veriut n\u00eb kuad\u00ebr t\u00eb nj\u00eb programi rajonal q\u00eb synon forcimin e luft\u00ebs kund\u00ebr krimit t\u00eb organizuar, financimit t\u00eb terrorizmit dhe pastrimit t\u00eb parave.<\/span><\/p>\n

Sipas njoftimit t\u00eb ambasad\u00ebs, fokusi i k\u00ebtij bashk\u00ebpunimi \u00ebsht\u00eb p\u00ebrdorimi i teknikave dhe mjeteve t\u00eb avancuara t\u00eb hetimit financiar p\u00ebr t\u00eb identifikuar aktivitetet e paligjshme, p\u00ebr t\u00eb siguruar prova p\u00ebr procedime penale dhe p\u00ebr t\u00eb goditur fitimet e grupeve kriminale.<\/span><\/p>\n

Programi udh\u00ebhiqet nga Zyra p\u00ebr Zhvillimin, Ndihm\u00ebn dhe Trajnimin e Prokuroris\u00eb Jasht\u00eb Vendit (OPDAT) pran\u00eb Departamentit amerikan t\u00eb Drejt\u00ebsis\u00eb dhe financohet nga Byroja Kund\u00ebr Terrorizmit e Departamentit t\u00eb Shtetit.<\/span><\/p>\n

N\u00eb kuad\u00ebr t\u00eb k\u00ebsaj nisme, ekspert\u00eb t\u00eb Hetimit Kriminal t\u00eb IRS-s\u00eb, agjencis\u00eb amerikane t\u00eb tatimeve, kan\u00eb zhvilluar trajnime me specialist\u00eb dhe zyrtar\u00eb t\u00eb vendeve t\u00eb rajonit mbi teknikat e hetimit financiar dhe mbledhjen e provave.<\/span><\/p>\n

\u201cZyrtar\u00ebt nga Hetimi Kriminal i IRS-s\u00eb shpjeguan se si t\u00eb p\u00ebrdoren mjetet e hetimit financiar p\u00ebr t\u00eb zbuluar aktivitete t\u00eb paligjshme, p\u00ebr t\u00eb siguruar prova p\u00ebr ndjekje penale dhe p\u00ebr t\u00eb sekuestruar fitimet e p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme,\u201d<\/em> thuhet n\u00eb njoftimin e Ambasad\u00ebs s\u00eb SHBA-s\u00eb.<\/span><\/p>\n

Sipas ambasad\u00ebs, bashk\u00ebpunimi synon t\u00eb forcoj\u00eb kapacitetet e institucioneve t\u00eb rajonit n\u00eb hetimin e krimeve financiare dhe n\u00eb luft\u00ebn kund\u00ebr rrjeteve kriminale q\u00eb operojn\u00eb p\u00ebrtej kufijve shtet\u00ebror\u00eb.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Ambasada e Shteteve t\u00eb Bashkuara n\u00eb Tiran\u00eb ka b\u00ebr\u00eb t\u00eb ditur se autoritetet amerikane po bashk\u00ebpunojn\u00eb me institucionet ligjzbatuese t\u00eb Shqip\u00ebris\u00eb, Kosov\u00ebs dhe Maqedonis\u00eb s\u00eb Veriut n\u00eb kuad\u00ebr t\u00eb nj\u00eb programi rajonal q\u00eb synon forcimin e luft\u00ebs kund\u00ebr krimit t\u00eb organizuar, financimit t\u00eb terrorizmit dhe pastrimit t\u00eb parave. Sipas njoftimit t\u00eb ambasad\u00ebs, fokusi i k\u00ebtij […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":803636,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-803635","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\/803635","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=803635"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/803635\/revisions"}],"predecessor-version":[{"id":803638,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/803635\/revisions\/803638"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/803636"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=803635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=803635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=803635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}