{"id":6899,"date":"2024-12-17T19:34:59","date_gmt":"2024-12-17T18:34:59","guid":{"rendered":"https:\/\/ambtirana.esteri.it\/?p=6899"},"modified":"2024-12-18T12:43:00","modified_gmt":"2024-12-18T11:43:00","slug":"shkembim-eksperience-mbi-hetimet-ne-kuader-te-pastrimit-te-parave-nepermjet-kriptovalutave","status":"publish","type":"post","link":"https:\/\/ambtirana.esteri.it\/sq\/news\/dall_ambasciata\/2024\/12\/shkembim-eksperience-mbi-hetimet-ne-kuader-te-pastrimit-te-parave-nepermjet-kriptovalutave\/","title":{"rendered":"Shk\u00ebmbim p\u00ebrvojash n\u00eb hetimet mbi pastrimin e parave n\u00ebp\u00ebrmjet kriptovalutave"},"content":{"rendered":"<p>N\u00eb bashk\u00ebpunim me P\u00ebrfaq\u00ebsin\u00eb e OSBE-<em>s\u00eb<\/em> n\u00eb Shqip\u00ebri, n\u00eb dat\u00ebn 16 dhjetor 2024, pran\u00eb Ambasad\u00ebs s\u00eb Italis\u00eb u zhvillua nj\u00eb takim i organizuar nga Eksperti i Guardia di Finanza-<em>s<\/em> p\u00ebr Shqip\u00ebrin\u00eb, Kosov\u00ebn dhe Malin e Zi, Z\u00ebvend\u00ebskolonel Giampiero Carrieri dhe nga Eksperti p\u00ebr Sigurin\u00eb i Sh\u00ebrbimit p\u00ebr Bashk\u00ebpunimin Nd\u00ebrkomb\u00ebtar t\u00eb Policis\u00eb, Drejtues i Par\u00eb Salvatore Gava, me q\u00ebllim shk\u00ebmbimin e praktikave t\u00eb mira dhe t\u00eb p\u00ebrvojave n\u00eb hetimet financiare p\u00ebrsa i p\u00ebrket pastrimit t\u00eb parave n\u00ebp\u00ebrmjet kriptovalutave, mes forcave t\u00eb rendit t\u00eb Italis\u00eb dhe Shqip\u00ebris\u00eb.<\/p>\n<p>N\u00eb takim mor\u00ebn pjes\u00eb prokuror\u00eb dhe hetues t\u00eb Struktur\u00ebs s\u00eb posa\u00e7me kund\u00ebr korrupsionit dhe krimit t\u00eb organizuar (SPAK), funksionar\u00eb t\u00eb Policis\u00eb s\u00eb Shtetit shqiptar si dhe t\u00eb Agjencis\u00eb s\u00eb inteligjenc\u00ebs financiare shqiptare, gjat\u00eb t\u00eb cilit u zhvilluan diskutime t\u00eb ndryshme me q\u00ebllim shk\u00ebmbimin e njohurive dhe p\u00ebrmir\u00ebsimin e strategjive hetimore.<\/p>\n<p>Nj\u00eb grup ekspert\u00ebsh italian\u00eb, nd\u00ebr t\u00eb cil\u00ebt edhe an\u00ebtar\u00eb t\u00eb Nj\u00ebsis\u00eb s\u00eb posa\u00e7me mbi privat\u00ebsin\u00eb dhe mashtrimet teknologjike t\u00eb Guardia di Finanza-<em>s<\/em> e drejtuar nga Komandanti i saj, Gjenerali Antonio Mancazzo, si dhe p\u00ebrfaq\u00ebsues t\u00eb Sh\u00ebrbimit t\u00eb policis\u00eb postare t\u00eb Policis\u00eb s\u00eb Shtetit italian, t\u00eb Zyr\u00ebs p\u00ebr Bashk\u00ebpunim Nd\u00ebrkomb\u00ebtar dhe t\u00eb Nj\u00ebsis\u00eb Kund\u00ebr Falsifikimit t\u00eb Parave t\u00eb Arm\u00ebs s\u00eb Karabinier\u00ebve, pat\u00ebn mund\u00ebsi t\u00eb diskutojn\u00eb mbi metodat dhe teknikat p\u00ebr hetimin e krimeve financiare komplekse q\u00eb lidhen me valutat digjitale, duke v\u00ebn\u00eb n\u00eb dispozicion t\u00eb forcave shqiptare t\u00eb rendit njohuri t\u00eb r\u00ebnd\u00ebsishme operative.<\/p>\n<p>Kjo nism\u00eb v\u00eb n\u00eb pah r\u00ebnd\u00ebsin\u00eb e zhvillimit profesional t\u00eb vazhduesh\u00ebm dhe t\u00eb bashk\u00ebpunimit nd\u00ebrkomb\u00ebtar p\u00ebr fuqizimin e kapaciteteve t\u00eb forcave t\u00eb rendit n\u00eb p\u00ebrballjen me sfidat q\u00eb paraqiten nga veprat penale financiare moderne sikurse pastrimi i parave q\u00eb lidhet me kriptovalutat.<\/p>\n","protected":false},"excerpt":{"rendered":"N\u00eb bashk\u00ebpunim me P\u00ebrfaq\u00ebsin\u00eb e OSBE-s\u00eb n\u00eb Shqip\u00ebri, n\u00eb dat\u00ebn 16 dhjetor 2024, pran\u00eb Ambasad\u00ebs s\u00eb Italis\u00eb u zhvillua nj\u00eb takim i organizuar nga Eksperti i Guardia di Finanza-s p\u00ebr Shqip\u00ebrin\u00eb, Kosov\u00ebn dhe Malin e Zi, Z\u00ebvend\u00ebskolonel Giampiero Carrieri dhe nga Eksperti p\u00ebr Sigurin\u00eb i Sh\u00ebrbimit p\u00ebr Bashk\u00ebpunimin Nd\u00ebrkomb\u00ebtar t\u00eb Policis\u00eb, Drejtues i Par\u00eb Salvatore 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