financial crime

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Money laundering in the construction sector and its impact on supply-demand and real estate prices

Money laundering is a phenomenon that has a noticeable impact on sectors such as construction and real estate, especially in economies that do not have strong control and transparency mechanisms. In Albania, where the construction sector has been prone to informal...

23/03/2025Blog, , , , , , , , 0 CommentsRead more...

Transparency and enhance of trust of the legal auditor profession according to the public interest

During the months of the 2024 summer season, the Ministry of Finance, with the aim of "improving financial reporting in accordance with international standards and good practices, with the support of the World Bank (WB), presented for public consultation

08/10/2024Blog, , , , , , , , , , , , 0 CommentsRead more...
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