Freitag, 24. November 2023

Albanien wird zerstört durch die Geldwäsche Praktiken der Drogen Clans mit kriminellen Politikern

 

 

SManalysis5 days ago
How the London drug trade is ‘distorting the Albanian economy and property market’
SManalysis EXCLUSIVE: A local economist has explained how funds made by London drug dealers are wreaking havoc with the Albanian economy. By ZAK GARNER-PURKIS 12:02, Wed, Nov 22, 2023 The Daily Express Albanian economist on drug trade wreaking havoc on economy Cash earned by London drug dealers is distorting the Albanian economy and causing property prices in the Balkan nation to spiral, according to a leading local economist. Chartered accountant Armand Mala told the Daily Express the nation’s housing boom was being exploited by criminals due to a lack of regulation. If you... 
 
 
Chartered accountant Armand Mala told the Daily Express the nation’s housing boom was being exploited by criminals due to a lack of regulation. 


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“The construction sector has been a good way to invest [for criminals because] you only prove the source of a small amount of money [when] buying a property,” he explained. “The rest can be paid in cash without giving a reason where [the individual] got it. 

“So this has been a good solution for those who invest money not earned [in a legal] way abroad. [The market also helps with] money laundering because, after a certain period, they can resell the property with a higher price and gain a profit.”
 

 

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