The miracle of laundering the money of crime, Albania better than the USA, Germany and the Netherlands

2024-12-03 12:43:36Biznes SHKRUAR NGA REDAKSIA VOX
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Albania ranks better than the United States of America, Italy, the Netherlands or Germany in the fight against money laundering.

According to data published by the Basel Institute of Governance, our country for 2024 is ranked 138th out of 164 states and entities listed with 4.35 points.

The scoring starts from 0 and goes up to 10, where the higher the number within this segment, the greater the opportunities and legal spaces for money laundering.

According to this index, Albania ranks better than the USA, which is in 101st place, Italy, which is in 102nd place, the Netherlands in 120th place, or Germany, which is ranked 114th.

From the region, North Macedonia and Montenegro are ranked better than Albania in terms of the legal framework and rules against money laundering, while Serbia is classified as a country with a high risk of money laundering.

The trio of countries where laundering the money of criminal activities is more difficult is headed by San Marino, followed by Iceland and Finland.

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