FLASH
Shkruar nga Pamfleti
SPAK boom of requests to the Financial Intelligence Agency to verify the subjects under investigation...
The Special Prosecutor's Office has scanned the properties of rulers and crime bosses. In parallel with investigations into corruption and criminal events, SPAK prosecutors are conducting property investigations for almost every file.
This is confirmed by the data of the Money Laundering Directorate (Financial Intelligence Agency), according to which the Special Prosecutor's Office and some district prosecutors have submitted to it requests to carry out verifications on transfers, property or bank accounts for subjects they have under investigation It is about more than 3 thousand names.
" The AIF has had a continuous and intensive correspondence with the DPPSH and the Prosecutor's Offices of the country, for the exchange of information and the timely and effective response to the cases under investigation or proceedings, especially for the cases referred by the AIF itself. During the year 2023, 509 requests for information were sent by the prosecutors' offices of general and special jurisdiction, with which data were requested for 3,075 individuals/entities, for which the AIF has carried out verifications and has informed these institutions in time ", it is emphasized. in the Financial Intelligence annual report for 2023.
The report shows the most numerous schemes followed for money laundering:
Investment in real estate at high values, with an unclear, unknown or unjustified source of funds; Purchase of movable luxury assets (such as high-value vehicles, jewelry, watches, etc.) not in accordance with the client's financial capacity;
Transactions by persons suspected of being involved in previous criminal activity or connections with persons with precedents; Suspicious transfers (on arrival or departure, even attempted) involving foreign subjects/citizens and unjustified with supporting documentation;
Sponsorships, donations, loans from, for third parties without establishing obvious connections that justify the transactions between the parties, or transactions with doubts about the source of funds, negative findings for the parties involved; Financial actions related to suspicions of fiscal evasion/concealment of income; Suspicious unjustified transfers with proper documentation to countries considered risky or designated as 'tax havens';
Withdrawals in high values, without reliable arguments for the reason for these actions; Capital increase of legal entities with an unknown source of income or with a suspicious fictitious element; Large transfers of value (inside and abroad) between legal entities not supported by reliable documentation, etc. / Pamphlet
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