money laundering

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...

Study on Money Laundering in Albania and the Region: Economic impact and countermeasures

Money laundering is a serious issue that has had a profound impact on the Albanian economy and those of the surrounding region. It stands as a major obstacle to sustainable economic development and fiscal stability. Criminal activities such as drug...

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

Remittances, dirty money and the problems they leave behind

Inward flows of remittances have grown rapidly in recent years, with an average growth rate in the last 3 years (2021-2023) of 10.5% and dominate all other annual financial flows from sources abroad. Despite these trends, which began to increase...

ALTAX presents the summary of economic, and fiscal analyzes “More economy and less political selfishness”

In general, the Albanian economy exceeded the forecasts of domestic and foreign economists for 2023. For 2024, it seems that economists are showing a cautious approach to the forecasts of economic growth declared by the government at the level below...

Why are housing prices falling?

The private apartment market in the country has stalled in recent months.Buying a new apartment in Albania, but especially in Tirana and cities where there is a lot of construction, is a difficult task and is particularly challenging. The biggest...

The second demonetization in a few years in India: Effects and lessons for Albania

When the demonetization policy (withdrawal of a currency, banknote, or precious metal from use) was implemented in 2016 in India it took everyone by surprise except the government and the Central Bank (Reserve Bank of India, RBI) [1].The...

Investments with public capital, the public debt and influence on the money market

The budget programs for 2023, in their limitation related to the high public debt, as it appears at the beginning of the second 6 months 2023 (64.78% of GDP), despite the mitigating effects with at least 4% in decrease from...

… capital market in the era of postliberal capitalism

The primary function of the capital market is to bring together investors who buy securities with those who sell them. The three main participants of the capital market are individuals (also known as investors), borrowers and shareholders[1].Based on...

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