12.07.22 | News

Albania’s government proposes fiscal amnesty law which opens door to massive money laundering

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Tirana/Brussels, 12 July 2022, dtt-net.com – A draft-law proposed by Albanian government would allow Albania nationals, including those living abroad, to inject up to 2 million Euros in local banks without having to declare the origin of the money, a proposal which is criticized by the European Commission (EC) because of money laundering opportunity which the law would create if approved in the form proposed.

 

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