184 cases of money laundering reported in 2016 – Construction still the favorite funnelling market
State institutions have reported about 184 cases suspected of money laundering during 2016.
Official data show that the Registry of Real Estate reported 134 cases last year, highlighting once again the trend that has had the investment of money coming from criminal activities.
The construction sector has also been the favorite for money laundering activities.
But there are also cases reported from other state institutions, where among others are the General Directory of Customs and the General Directory of Taxation.
Over the past year, the General Directory of Taxation reported to the General Directorate for the Prevention of Money Laundering 3 cases, although this figure is lower than a year ago when the same directory reported some 7 cases.
Customs, on the other hand, have a significantly higher number in their reporting, with 47 different cases reported in 2016.
This share belongs to reports made by state institutions, while the reporting of suspected cases include private companies of different profiles.
The total number of reports from private companies and public institutions about suspected cases in 2016 was 1292 cases.
*Material i përgatitur nga portali SCAN. Ripublikimi mund të bëhet vetëm kundrejt citimit të autorësisë dhe burimit origjinal.