{"id":1689,"date":"2022-07-23T16:16:00","date_gmt":"2022-07-23T16:16:00","guid":{"rendered":"https:\/\/cluster1albania.com\/sq\/?page_id=1689"},"modified":"2022-09-07T16:17:58","modified_gmt":"2022-09-07T16:17:58","slug":"pastrimi-i-parave-ne-kontekstin-e-amnistise-fiskale-dhe-penale-qendrime-te-ais-analize-dhe-konkluzione","status":"publish","type":"page","link":"https:\/\/cluster1albania.com\/sq\/pastrimi-i-parave-ne-kontekstin-e-amnistise-fiskale-dhe-penale-qendrime-te-ais-analize-dhe-konkluzione\/","title":{"rendered":"Pastrimi i Parave n\u00eb Kontekstin e Amnistis\u00eb Fiskale dhe Penale, q\u00ebndrime t\u00eb AIS, analiz\u00eb dhe konkluzione"},"content":{"rendered":"\n<p>Organizata AIS ka analizuar me kujdes draft ligjin p\u00ebr \u201cP\u00ebr Amnistin\u00eb Fiskale dhe Penale t\u00eb subjekteve q\u00eb b\u00ebjn\u00eb deklarim vullnetar\u201d, draft i iniciuar nga Ministria e Financave dhe Ministria e Drejt\u00ebsis\u00eb dhe i prezantuar p\u00ebr Konsultim Publik nga Qeveria shqiptare m\u00eb 23 qershor 2022. Afati p\u00ebr mendime dhe rekomandime i procesit t\u00eb konsultimit t\u00eb Ligjit \u00ebsht\u00eb data 23 korrik 2022.<br>N\u00eb finale organizata mori n\u00eb shqyrtim aspekte q\u00eb lidhen me situat\u00ebn aktuale dhe aspekte q\u00eb lidhen me Amnistin\u00eb si: politika fiskale dhe administrimi; shkalla e informalitetit; lufta ndaj korrupsionit dhe rreziku i pastrimit t\u00eb parave produkt i veprave penale. Po nj\u00ebsoj nj\u00eb Raport i ve\u00e7ant\u00eb analizoi \u00e7\u00ebshtje t\u00eb harmonizimit t\u00eb draftit me Legjislacionin Penal, duke testuar element t\u00eb siguris\u00eb juridike.<br>U hartuan dy dokumente t\u00eb cilat u prezantuan n\u00eb nj\u00eb takim t\u00eb mbajtur n\u00eb dat\u00ebn 19 Korrik me t\u00eb ftuar dhe pjes\u00ebmarr\u00ebs nga Institucionet e Angazhuara, Organizata Nd\u00ebrkomb\u00ebtar n\u00eb vend, p\u00ebrfaq\u00ebsues t\u00eb Ambasadave t\u00eb vendeve t\u00eb Bashkimit Europian, Ekspert t\u00eb Fush\u00ebs dhe&nbsp; Aktor\u00eb t\u00eb Shoq\u00ebris\u00eb Civile dhe Medias.<\/p>\n\n\n\n<p><a href=\"http:\/\/ais.al\/new\/wp-content\/uploads\/Final-Agenda-July-19th-.-Money-Laundering-in-the-Context-of-Fiscal-and-Criminal-Amnesty.pdf\"><u>Agjenda e eventit<\/u><\/a><\/p>\n\n\n\n<p>Dy dokumetat e p\u00ebrgatitur p\u00ebrmbajn\u00eb ve\u00e7 analiz\u00ebs edhe konkluzione, rekomandime dhe alternativa afatshkurtra dhe afatgjata mbi \u00e7\u00ebshtje t\u00eb Amnistis\u00eb Fiskale dhe Penale t\u00eb iniciuar. Konkretisht :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Dokument Politikash: Pastrimi i Parave n\u00eb Kontekstin e Amnistis\u00eb Fiskale dhe Penale&nbsp;<a href=\"http:\/\/ais.al\/new\/wp-content\/uploads\/Pastrimi-i-Parave-ne-Kontekstin-e-Amnistise-Fiskale-dhe-Penale.pdf\">(Shiko K\u00cbTU)<\/a><\/li><li>Raport Amnistia Fiskale \u00c7\u00ebshtje dhe Problematika t\u00eb Harmonizimit dhe Legjislacionin Penal&nbsp;<a href=\"http:\/\/ais.al\/new\/wp-content\/uploads\/Amnistia-Fiskale-Ceshtje-dhe-Problematika-te-Harmonizimit-me-Legjislacionin-Penal.pdf\">(Shiko K\u00cbTU)<\/a><\/li><\/ul>\n\n\n\n<p>Dokumenti i Politikave dhe Raporti, prezantohen si pjes\u00eb e iniciativave t\u00eb shoq\u00ebris\u00eb civile, q\u00eb synojn\u00eb t\u00eb japin kontributin e tyre n\u00eb integrimin europian t\u00eb vendit.<\/p>\n\n\n\n<p>Analiza, Konkluzionet dhe Rekomandimet do ti D\u00ebrgohen Qeveris\u00eb Shqiptare, Kuvendit dhe pal\u00ebve t\u00eb p\u00ebrfshira n\u00eb k\u00ebt\u00eb proces si Mendime dhe Rekomandime zyrtare nga shoq\u00ebria civile.<\/p>\n\n\n\n<p>Konkluzione, Rekomandime dhe Alternativa prezantuar data 19 korrik 2022&nbsp;<a href=\"http:\/\/ais.al\/new\/wp-content\/uploads\/Konkluzione-Rekomandime-dhe-Alternativa.pdf\">(Shiko K\u00cbTU)<\/a><\/p>\n\n\n\n<p>Organizata AIS e promovuar si<a href=\"https:\/\/ndiqparate.al\/?page_id=10789&amp;lang=en\">&nbsp;Open Data Albania<\/a>&nbsp;do t\u00eb vijoj\u00eb t\u00eb marr\u00eb pjes\u00eb n\u00eb procese t\u00eb konsultimit dhe diskutimit teknik t\u00eb k\u00ebtij Draft Ligji edhe n\u00eb momentin q\u00eb Draft Ligji do t\u00eb shkoj\u00eb n\u00eb Kuvend. Kjo duke patur parasysh r\u00ebnd\u00ebsin\u00eb e procesit, aspektet e riskut, \u00e7\u00ebshtje t\u00eb korniz\u00ebs dhe harmonizimit t\u00eb legjislacionit dhe mjaft detaje t\u00eb tjera q\u00eb lidhen me k\u00ebt\u00eb Iniciativ\u00eb t\u00eb Mazhoranc\u00ebs Qeveritare.<\/p>\n\n\n\n<p>Gjithashtu AIS ka p\u00ebrgatitur edhe nj\u00eb&nbsp;<a href=\"http:\/\/ais.al\/new\/wp-content\/uploads\/Amnistia-Fiskale-dhe-Deklarimet-Vullnetare-te-Pasurive-ne-Shqiperi.pdf\">Raport Faktesh Analitike<\/a>&nbsp;mbi Historikun e Amnistive Fiskale dhe deklarimeve Vullnetare t\u00eb Pasurive n\u00eb Shqip\u00ebri nga 2008 deri 2017.<\/p>\n\n\n\n<p>Eventi me titull \u201c<strong>Pastrimi i Parave n\u00eb Kontekstin e&nbsp; Amnistis\u00eb Fiskale dhe Penale\u201d&nbsp;<\/strong>\u00ebsht\u00eb hartuar nga Albanian Institute of Science AIS \/ Open Data Albania, n\u00eb zbatim t\u00eb projektit&nbsp;<a href=\"http:\/\/cluster1albania.com\/?fbclid=IwAR3dEVg6M0yKBCmN1L8m3wqGhneYPItQrPYQTvXXpkq0XdBNoYgkWqwYpMA\">C1 \u2013 EU \u2013 NPA<\/a>&nbsp;\u201c<em>P\u00ebrmir\u00ebsimi i Debatit mbi Politikat dhe Llogaridh\u00ebnien p\u00ebr t\u00eb P\u00ebrmbushur t\u00eb Drejtat Bazike<\/em>\u201d, p\u00ebrmes krijimit t\u00eb Platform\u00ebs s\u00eb Negociatave t\u00eb Cluster1 Shqip\u00ebri. Projekti&nbsp;<a href=\"http:\/\/cluster1albania.com\/?fbclid=IwAR3dEVg6M0yKBCmN1L8m3wqGhneYPItQrPYQTvXXpkq0XdBNoYgkWqwYpMA\">C1 \u2013 EU \u2013 NPA<\/a>&nbsp;zbatohet nga kat\u00ebr organizata shqiptare: Center for the Study of Democracy and Governance CSDG, Instituti i Studimeve Politike ISP, Komiteti Shqiptar i Helsinkit KSHH dhe Albanian Institute of Science AIS, me mb\u00ebshtetje t\u00eb Ambasad\u00ebs s\u00eb Mbret\u00ebris\u00eb s\u00eb Holand\u00ebs n\u00eb Tiran\u00eb.<\/p>\n\n\n\n<p>Gjetjet, Opinionet apo Rekomandimet e shprehura n\u00eb k\u00ebt\u00eb event p\u00ebrfaq\u00ebsojn\u00eb k\u00ebndv\u00ebshtrime t\u00eb ekspert\u00ebve dhe organizat\u00ebs AIS dhe nuk p\u00ebrkojn\u00eb me p\u00ebrgjegj\u00ebsi t\u00eb partner\u00ebve apo mb\u00ebshtet\u00ebsve t\u00eb Projektit&nbsp;<a href=\"http:\/\/cluster1albania.com\/?fbclid=IwAR3dEVg6M0yKBCmN1L8m3wqGhneYPItQrPYQTvXXpkq0XdBNoYgkWqwYpMA\">C1 \u2013 EU \u2013 NPA<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5253.jpg\" alt=\"\" class=\"wp-image-349160\"\/><\/figure>\n\n\n\n<p>Aktiviteti \u201cPastrimi i parave n\u00eb kuad\u00ebr t\u00eb Amnistis\u00eb Fiskale dhe Penale\u201d, organizuar nga Albanian Institute of Science\/Open Data Albania<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5291.jpg\" alt=\"\" class=\"wp-image-349323\"\/><\/figure>\n\n\n\n<p>Sh.T&nbsp; Z.&nbsp;Reinout Vos \u2013 Ambasador i Holand\u00ebs n\u00eb Shqip\u00ebri,&nbsp;Prof. Dr. Petraq Milo \u2013 Ekspert i ekonomis\u00eb<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5296-1.jpg\" alt=\"\" class=\"wp-image-349315\"\/><\/figure>\n\n\n\n<p>Z.Alexis Hupin,&nbsp;Shef i seksionit t\u00eb politik\u00ebs dhe integrimit n\u00eb BE, Delegacioni i BE-s\u00eb n\u00eb Shqip\u00ebri; Z.Karel urban, Ambasador i Republik\u00ebs Ceke n\u00eb Shqip\u00ebri; Z.Jonas Paul, Oficer Politik n\u00eb Delegacionin e Bashkimit Evropian n\u00eb Shqip\u00ebri<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5290.jpg\" alt=\"\" class=\"wp-image-349317\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5293.jpg\" alt=\"\" class=\"wp-image-349192\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5279.jpg\" alt=\"\" class=\"wp-image-349188\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5301.jpg\" alt=\"\" class=\"wp-image-349202\"\/><\/figure>\n\n\n\n<p>Sh.T&nbsp; Z.&nbsp;Reinout Vos \u2013 Ambasador i Holand\u00ebs n\u00eb Shqip\u00ebri<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5330.jpg\" alt=\"\" class=\"wp-image-349214\"\/><\/figure>\n\n\n\n<p>Prof. Dr. Petraq Milo \u2013 Ekspert i ekonomis\u00eb<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5340.jpg\" alt=\"\" class=\"wp-image-349216\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5356.jpg\" alt=\"\" class=\"wp-image-349222\"\/><\/figure>\n\n\n\n<p>Z.Viktor Gumi \u2013 Ekspert ligjor&nbsp;pran\u00eb AIS<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5360.jpg\" alt=\"\" class=\"wp-image-349354\"\/><\/figure>\n\n\n\n<p>Znj. Monika Me\u00e7a \u2013&nbsp; Drejtoresh\u00eb&nbsp;e Nj\u00ebsis\u00eb Ligjore t\u00eb Koordinimit t\u00eb Nismave Prioritare dhe Acquis, n\u00eb Departamentin Rregullator dhe t\u00eb P\u00ebrputhshm\u00ebris\u00eb n\u00eb Kryeministri<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5375.jpg\" alt=\"\" class=\"wp-image-349230\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5389.jpg\" alt=\"\" class=\"wp-image-349232\"\/><\/figure>\n\n\n\n<p>Znj. Elsonida Rama, Drejtoresh\u00eb&nbsp;e Drejtoris\u00eb&nbsp; s\u00eb&nbsp;t\u00eb&nbsp;Drejt\u00ebs Penale dhe Civile, Ministria e Drejt\u00ebsis\u00eb<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5400.jpg\" alt=\"\" class=\"wp-image-349234\"\/><\/figure>\n\n\n\n<p>Z. Enio Ja\u00e7o \u2013 Kryetari i Dhom\u00ebs Amerikane t\u00eb Tregtis\u00eb<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5418.jpg\" alt=\"\" class=\"wp-image-349350\"\/><\/figure>\n\n\n\n<p>Znj, Klotilda Bushka, Deputete e Partis\u00eb&nbsp;Socialiste, Kryetare e Komisionit t\u00eb&nbsp;Ligjeve<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5430.jpg\" alt=\"\" class=\"wp-image-349238\"\/><\/figure>\n\n\n\n<p>Znj. Dhurata \u00c7upi, Deputetete e Partis\u00eb&nbsp;Demokrative, Zv. kryetare e Komisionit&nbsp;t\u00eb&nbsp;Ligjeve<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5438.jpg\" alt=\"\" class=\"wp-image-349242\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5441.jpg\" alt=\"\" class=\"wp-image-349244\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5448.jpg\" alt=\"\" class=\"wp-image-349248\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5452.jpg\" alt=\"\" class=\"wp-image-349250\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5494.jpg\" alt=\"\" class=\"wp-image-349254\"\/><\/figure>\n\n\n\n<p>Znj. Aranita Brahaj, Drejtoresh\u00eb&nbsp;e organizat\u00ebs Albanian Institute of Science\/Open Data Albania<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/ais.al\/new\/wp-content\/uploads\/IMG_5351.jpg\" alt=\"\" class=\"wp-image-349220\"\/><\/figure>\n\n\n\n<p><strong>Tags:<\/strong><a href=\"http:\/\/ais.al\/new\/tag\/ais-open-data-albania\/\">AIS\/Open Data Albania<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/ambassador-of-the-kingdom-of-the-netherlands-to-albania\/\">Ambassador of the Kingdom of the Netherlands to Albania<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/aranita-brahaj\/\">Aranita Brahaj<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/c1-eu-npa\/\">C1-EU-NPA<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/dhurata-cupi\/\">Dhurata Cupi<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/elsonida-rama\/\">Elsonida Rama<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/enio-jaco\/\">Enio Jaco<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/fiscal-and-criminal-amnesty\/\">Fiscal and Criminal Amnesty<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/ines-mucostepa\/\">Ines Mu\u00e7ostepa<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/klotilda-bushka\/\">Klotilda Bushka<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/money-laundering\/\">Money Laundering<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/monika-meca\/\">Monika Me\u00e7a<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/petraq-milo\/\">Petraq Milo<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/reinout-vos\/\">Reinout Vos<\/a>,&nbsp;<a href=\"http:\/\/ais.al\/new\/tag\/viktor-gumi\/\">Viktor Gumi<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Organizata AIS ka analizuar me kujdes draft ligjin p\u00ebr \u201cP\u00ebr Amnistin\u00eb Fiskale dhe Penale t\u00eb subjekteve q\u00eb b\u00ebjn\u00eb deklarim vullnetar\u201d, draft i iniciuar nga Ministria e Financave dhe Ministria e Drejt\u00ebsis\u00eb dhe i prezantuar p\u00ebr Konsultim Publik nga Qeveria shqiptare [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1689","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/pages\/1689","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/comments?post=1689"}],"version-history":[{"count":1,"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/pages\/1689\/revisions"}],"predecessor-version":[{"id":1690,"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/pages\/1689\/revisions\/1690"}],"wp:attachment":[{"href":"https:\/\/cluster1albania.com\/sq\/wp-json\/wp\/v2\/media?parent=1689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}