8 hours agoNew guilty people rise in black loans
Periskopi(9 years ago)
(9 years ago)In May, it was the last and rare case when police hit a scheme of giving money back. One individual received 22 cars that he held hostage in exchange for the monetary sums he had lent with extremely high interest. But this phenomenon is bringing consequences to society and [...]
One individual received 22 cars that he held hostage in exchange for the monetary sums he had lent with extremely high interest.
But this phenomenon is bringing consequences to society and criminal events that have this cause as their motive. According to experts, police should not remain passive in the face of this illegal activity.
I think there's information but it doesn't work. No legal vacuum. The law to prevent money laundering is clear and has all the space needed to register and investigate cases”, says Ismail Elesi, former director of economic crime in the State Police.
Measured spending money illegally is viewed as a potential risk even by economic experts who want the Albanian bank to analyse the situation.
The fact that is massive indicates that the banking system has problems. Banks themselves, but also the Albanian bank should analyse the situation and take measures with concrete mechanisms to provide solutions to”, says Peace Gepa, economic expert. /tch
