Tag: money laundering
OSCE Ambassador: Tackling corruption and money laundering requires inter-agency cooperation
TIRANA, Nov. 4 /ATA/ - The OSCE Presence in Albania has held a workshop on combating corruption and money laundering, bringing together representatives of...
Opposition lawmaker says corruption, money laundering fuel foreign influence
TIRANA, June 26 /ATA/ - Main opposition Democratic Party lawmaker Jorida Tabaku said on Friday that corruption, money laundering and state capture have become...
PM Rama: Albania outperforming leading EU member states in combating money...
TIRANA, Dec 10 /ATA/-By Maela Marini/ - Prime Minister Edi Rama announced Tuesday that Albania is working to employ artificial intelligence to build effective...
Basel Report: Albania, progress in fight against money laundering
TIRANA, Dec 3 /ATA/ - Albania has achieved significant result in the annual money laundering and terrorist financing risk score.
According to the latest report...
Deputy PM: Albania to benefit grant of EUR 1.5 million under...
TIRANA, July 24 /ATA/ - The Deputy Prime Minister Belinda Balluku, also Minister of Infrastructure and Energy, said Wednesday that the Albanian National Strategy...
Opposition lawmaker: Fiscal amnesty bill designed to legalize proceeds of illegal...
TIRANA, July 5 /ATA/ –By I. Vata/ - The main opposition Democratic Party lawmaker Jorida Tabaku alleged Tuesday that a financial and legal amnesty...
Denaj: Albania maximum commitment against money laundering and terrorist financing
TIRANA, Jan.29 /ATA/- In the light of the fight against money laundering and terrorist financing, Albania is cooperating closely with the US Department of...
