Identifying Money Laundering Process Using Indicators: The Case of Albania

• • 
  • Presentation speakers
    • Llambrini Sota, University ‘Pavaresia’ Vlore, Albania
    • Fejzi Kolaneci, University of New York in Tirana, Albania
  • Download presentation
    • Llambrini Sota and Fejzi Kolaneci Identifying the Process of Money Laundering Using Indicators-The Case of Albania.pdf

  Abstract:

  The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scientific method used in this study (received from the Modern Criminology) has great investigative power and it is widely applicable. Hopefully the practical application of this study will increase greatly the probability of detection and punishment of the clients who are implicated in the process of money laundering. In particular, this study will be useful for banks, Financial Intelligence Unit (FIU) of Albania, Department of Economic Crime at the Ministry of Domestic Affairs and Albanian State Intelligence Service (SIS). Also, the investigation of money laundering will be a useful tool to detect other crimes, such as drug trafficking, human trafficking, illegal arms trade, etc. The prevention of money laundering is simultaneously a powerful strike against terrorism both on national and international levels.

 

Related Presentations

 

The European Economic Crisis: Revitalizing National Identity Through Political Cartoons and Images

• Georgios Tsarsitalidis

Generals, Christians and Turkey’s Europeanization

• Ekrem Eddy Güzeldere

TINTIN AU CONGO: Sovereignty, Alterity, Progress and the Post-Colonial World

• André de Almeida Chaves

Turkey in Which EU? Turkish Discourse on EU Accession and 'Ideal' Views of the EU

• Catherine MacMillan

The European Identity as A Corporate Type of Identity

• Emanuel Crudu

The EU as a Component Part of the Global Economy or Sovereign Economic Entity

• Dragoljub Stojanov