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"Crime money is being laundered in Tirana", Brace raises his voice and receives applause from the opposition

2022-06-09 19:47:08Politikë SHKRUAR NGA REDAKSIA VOX
"Crime money is being laundered in Tirana", Brace raises his voice and
Erion Braçe

The policy is being sided with companies that exceed the rules set by the FSA. This is what the SP MP, Erion Braçe, said today from the Assembly hall.

The Socialist MP has stated that in Tirana the money of organized crime and corruption is being laundered through cryptocurrencies. He also urged the government to cooperate with foreign states on crime through call centers.

"We have submitted to a market model without competition created by companies in violation of competition law, even up to the day of sale and profit sharing according to market prices.

What worries me is the policy that is taken by the companies that go beyond the rules set by the Authority. It would be unacceptable for a company to take courage and touch a deposit without asking the Financial Supervision Authority to buy even a small bank. This is a big problem, the Financial Supervision Authority. Prior to informality, institutions should not look back but deal with the problem posed by the black economy.

Cryptocurrencies, we have approved the legal basis but there is no currency or licensed enterprise in this field, meanwhile only 2 days after the meeting of the economy commission we were proved that it was open through exchanges, even related to other criminal activities from fraud with foreign banknotes but also with the trading of cryptocurrencies. When financial stability is threatened, institutions should become one to cooperate and stop criminal activity.

Organized crime and corruption money are being laundered through cryptocurrencies. What are we going to do?! I applaud the achievements, but there are problems that time brings, we face them. Forex activity through call centers in the middle of Tirana in the middle of the day. Hundreds of young people involved there and cheating from Tirana to Berlin, is a crime. "Cooperate to fight this crime," he said, ending with the applause of some opposition MPs.


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