Alarm in Brüssel, wegen der Mafiösen Geldwäsche der Albanischen Politiker und Regierung
Teure EU -Missionen, welche wohl genauso scheitern wie PAMECA III und IV, oder gar die Justiz Mission EURALIUS, wo das Desaster erst so richtig begann und die Justiz total korrupt inzwischen ist, wo sich Mörder freikaufen können.
The total amount of funds of the project is 2,130.000 Euro (93.90% EU funds and 6.10% COE funds).
Praktisch bereiten diese primitiven Banditen, einer kriminellen Idioten Klasse nur die Auswanderung vor, denn Albanien selbst ist total ruiniert und der Tourismus in einer Idioten Orgien der Gesetzes Losigkeit eines Billig Banditen Staates untergegangen.
Diese enorme Geldwäsche, vor allem auch hohe Geldsummen der Migranten erneut, über illegal gebaute Appartment Häuser, gefälschte Grundstücks Urkunden und Dokumeten, werden gezielt ins Ausland geschafft, durch die Verbrecher, welche sich Albanische Politiker schimpfen.
Der Europarat und Counil of Europa schlägt Alarm!
15 Prill 2012 - 11:48
Alarmi, BE e KE: Në Shqipëri, Politika pastron paratë
Following the expression by the government of Albania of its commitment to proactively implement an anti-corruption strategy as part of the National Strategy for Development and Integration (NSDI) and the adoption of an ambitious and cross cutting strategy for the Prevention and Fight against Corruption and for Transparent Governance 2008-2013, with the funding from the European Commission under IPA 2008, the Council of Europe has launched since 1 September 2009 a new technical assistance Project against corruption in Albania (PACA). The project’s duration will be of 30 months. The total amount of funds of the project is 2,130.000 Euro (93.90% EU funds and 6.10% COE funds).
PACA’s overall objective is to contribute to democracy and the rule of law through the prevention and control of corruption. The project’s specific objectives are the following:
1) To enhance the implementation of anti-corruption policies and strategies (Anti-corruption Strategy and Action Plan 2007-2013) in line with GRECO and MONEYVAL recommendations and European Partnership commitments;
2) To contribute to the prevention of corruption in the education sector by improving transparency, accountability and social participation in the education system.
PACA will deliver these objectives through the provision of targeted expertise and training by international and national experts, and through outreach to all relevant stakeholders and civil society on the expertise acquired.
News
Project extension
[7 March 2012] On 29 February 2012 PACA held its 7th Steering Committee meeting that officially approved the extension of the project until 31 December 2012. Steering Committee also approved draft workplan which set up basis for the activities design during the extension period.
Agenda of SC meeting
List of participants of SC meeting
Draft workplan (extension period) English / Albanian
Study Visit to Rome, Italy: “Cross border Confiscation of Crime Proceeds
[30 January, 2012, Strasbourg] On February 5-8, 2012 PACA will hold a study visit of Albanian judges, prosecutors and Ministry of Justice officials to Italy in the framework of assistance intended to enhance cross border cooperation for the confiscation of crime proceeds. The study visit follows the workshop of 20 December 2011, which discussed the applicable Albanian legal framework for the international confiscation of crime proceeds and the main problems encountered in its implementation.
Provision of the expert opinion on the AML/CFT secondary legislation
[16 January, 2012, Strasbourg] In December 2011 PACA project delivered the expert opinion concerning the recently drafted secondary AML/CFT legislation (Instruction no. 20 of the Ministry of Finance of Albania concerning the reporting methods and procedures of the obliged persons and entities under the Law on Prevention of Money Laundering and Terrorist Financing and Instruction no. 21 of the Ministry of Finance of Albania on reporting methods and procedures of designated non-financial professions) assessing and providing concrete recommendations on their conformity with Recommendation 5 of the Financial Action Task Force as well as their compliance with recommendations of the MONEYVAL Report on Fourth Assessment Visit.
Technical Paper / English
Trainings on the investigation of corruption and money laundering, and on tracking the proceeds of crime”
[23 November, 2011, Strasbourg] Following the agreement with the School of Magistrates and the General Directorate of Police of Albania, PACA organised two interactive trainings with nine certified trainers on the investigation of corruption and money laundering, and on tracking and seizing the proceeds of crime. The trainings are taking place in Vlora - first one was held from 15 to 18 November 2011 while the second one will take place from 23-25 November 2011
Agenda 15- 18 November 2011
Agenda 23 - 25 November 2011
Conference: “Reforming the System of Immunities in Albania - the Path Ahead”
[17 October, 2011, Strasbourg] Following the dissemination of the Technical Paper (CMU-PACA-07/2011) on “Immunities in Council of Europe Member States: Legislative, Executive and Judicial Office Holders” in late March 2011, and PACA roundtable event on “The System of Immunities in Albania: Comparative Analysis and Assessment of the Stakeholders’ Positions” held on 12 April 2011, PACA has prepared a second Technical Paper (CMU-PACA-19/2011) on ‘Recommendations for the Future Regulation of Immunities of Elected Officials in Albania’. This second paper is intended to be the key input to a final Conference to be held jointly by PACA and EURALIUS projects on “Reforming the Albanian Law on Immunities: The Path Ahead” which will take place on 18 October 2011. The aim of the conference is to review and discuss the recommendations and to achieve the agreement on the reform path to be chosen.
Technical Paper / English
PACA expert presentation / English
Orthodoxe Ostern: Erzbischof Anastasi in Tirana: Korruption zerstört die Gesellschaft
Die Albaner Mafia versucht die eigenen Luxus Villen in “Mali e Robit” zu sanieren
Die Taliban Massaker von primitiven Terroristen gehen weiter in Golem und Durres in Albanien
Die Politik Mafia zerstört die wichtigten Küsten Strände und Wälder von Vlore
Albanien: Treibstoff Schmuggel und Diebstahl mit Begleitschutz der Polizei Direktoren
ie Namen der kriminellen Mitglieder rund um Salih Berisha!
Ja 99-të “trimat” e PD, që qëndrojnë si “pula” përpara spiunit Sali Berisha
Kjo është lista e Këshillit Kombëtar të kupolës së PD, ose me saktë “Këshilli i oborrit” të pushtet-familjes “SALI”, i përbërë nga 99 ministra, deputetë, zvendës-ministra, “drejtorë të mëdhenj” pushteti, hajdutë zyrash, kryetarë bashkie e komunash, shokë, miqë, biznesmenë të kupolës, shërbëtorë të klikës, kriminelë, trafikantë, krushq, nipër, mbesa, baxhanakë, dashnore dhe sekretarë të parë të PD në rrethe:
1. Jozefina Topalli
2. Astrit Patozi
3. Ridvan Bode
4. Sokol Olldashi
5. Edi Paloka
6. Bujar Nishani
7. Flamur Noka
8. Lulzim Basha
9. Majlinda Bregu
10. Mesila Doda
11. Ilir Rusmali
12. Jemin Gjana
13. Gert Bogdani
14. Genc Ruli
15. Gent Strazimiri
16. Rajmonda Bulku
17. Albana Vokshi
18. Ferdinand Xhaferri
19. Myqerem Tafaj
20. Edmond Spaho
22. Fatos Beja
23. Keltis Kruja
24. Ferdinand Poni
25. Erla Mehilli
26. Florian Mima
27. Genc Pollo
28. Armand Teliti
29. Sahit Dollapi
30. Arenca Trashani
31. Halit Shamata
32. Arben Imami
33. Albert Avduli
34. Fatos Hoxha
35. Fatbardh Kadilli
36. Lajla Pernaska
37. Ahmet Omi
38. Bardh Spahia
39. Leonard Demi
40. Aurel Bylykbashi
41. Oerd Bylykbashi
42. Bislim Ahmetaj
43. Nesti Kiri
44. Elvana Hana
45. Enkelejd Alibeaj
46. Arqile Gorea
47. Ardian Turku
48. Tritan Shehu
49. Eduart Halimi
50. Alfred Rushaj
51. Eduard Ndreu
52. Ilir Bano
53. Gjergj Lezhja
54. Ciljeta Xhilaga
55. Bardh Rica
56. Ledina Aliolli
57. Shaban Memia
58. Ylli Asllani
59. Arben Qirjako
60. Sokol Lekaj
61. Alfred Olli
62. Gjergj Bojaxhiu
63. Nirvana Leka
64. Juela Mecani
65. Besnik Mustafaj
66. Gentiana Boksi
67. Osman Metalla
68. Suzana Guxholli
69. Bujar Leskaj
70. Njazi Kosovrasti
71. Arta Sakja
72. Azgan Haklaj
73. Ilir Kondi
74. Spiro Ksera
75. Valdete Vorpsi
76. Mirela Tabaku
77. Admirim Shehu
78. Shefqet Bruka
79. Barie Isufi
80. Marjeta Zace
81. Besnik Jaku
82. Selami Xhepa
83. Dhori Kule
84. Mark Marku
85. Mirgen Lata
86. Eduard Ypi
87. Fahri Balliu
88. Gjoke Uldedaj
89. Luan Skuqi
90. Amantja Cullhaj
91. Ardita Becolli
92. Edit Harxhi
93. Dhurata Cupi
94. Paulina Hoti
95. Zana Turku
96. Gjorgjeta Hila
97. Sonila Baka
98. Adriana Gjoni
99. Jorida Tabaku
