Tag: laundering
General Inspectorate and Financial Intelligence Agency unite against money laundering
TIRANA, August 20 /ATA/ The General Inspectorate and the Financial Intelligence Agency signed a cooperation agreement today to strengthen how inspection processes catch and...
SPAK head: Investment in movable and immovable properties, main way for...
TIRANA, May 22/ATA/- Head of SPAK Altin Dumani presented today the annual report of the work of the Special Prosecutor's Office to the Parliamentary...
Balluku: National strategy against money laundering will be ready within first...
TIRANA, December 27 /ATA/ The Albanian government will draft a national strategy in the field of preventing and combating money laundering and terrorist financing...
FATF: Albania is on right track for tracing and prevention of...
TIRANA, May 26 /ATA/ Albania got committed by February 2020 to improve system against money laundering and financing of terrorism.
In this context, the government...
