7.372 suspected money laundering cases were checked in 2017
In 2017, the General Directory for the Prevention of Money Laundering has certified the financial resources of 7,372 persons.
The largest number of checks was done on behalf of the Vetting institutions.
While a large number of requests for verification came from the police and the prosecution.
SCAN has seen the official data of the General Directory for the Prevention of Money Laundering for 2017, according to which on the account of the Vetting Process some 3 thousand verifications of judges, prosecutors and persons related to them were carried out.
A large number of requests for verification has also been submitted by the State Police, and in this context 2,497 individuals have been investigated.
1,198 checks were conducted at the Prosecution’s request, while on behalf of HIDAIPI, 677 individuals were reportedly verified.
In 2017, the highest number of cases involved trafficking in narcotics, tax evasion and fraud.
There is an increase in alleged cases of abuse of office or corruption, which marked the highest number, at least in the last 5 years.
SCAN
*Material i përgatitur nga portali SCAN. Ripublikimi mund të bëhet vetëm kundrejt citimit të autorësisë dhe burimit origjinal.