money laundering

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...

Restoring market stability and maintain financial stability, but…

When there is a shock to the market accompanied by an increase in the costs of financing it, add the moment when inflation is high, then the tension between the objective of low inflation of the Central Bank and price...

Albania’s listing as non-cooperative tax jurisdiction and the lack of accountability on the responsibility of fiscal leadership

The EU works to promote and strengthen the mechanisms of tax good governance, fair taxation, and global tax transparency, to tackle tax fraud, evasion, and avoidance. Given the global nature of unfair tax competition, this also means...

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