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The head of SPAK, Altin Dumani, revealed the scheme of how an Albanian business tried to create access to the international mafia in our country.
Dumani gave this statement while reporting to the Law Commission.
Dumani further emphasized that the very good cooperation with second level banks made this operation of criminal groups fail.
"One of the complex money laundering schemes in Albania involves the use of Albanian banks and businesses as intermediaries for international criminal organizations such as the Italian mafia ," Dumani said.
"In one case, an Albanian business cooperated to give access to representatives of the international mafia to integrate criminal income in the banking sector for the stratification of transfers that would then be transferred with the help of the local business abroad. The very good cooperation with the second-level banks made this operation of criminal groups fail", added Dumani.
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