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New proposal to fight money laundering

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18 years ago
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TIRANA, March.20-All bank transactions above 1.5 million lek will be investigated to see if there is a case of money laundering or financing of terrorism. The new draft law from the Finance Ministry proposes to check transactions from a vast array of institutions form lawyers, notaries, life insurance agencies and administration in order to fight financial crime.

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Prof. Dr. Alaa Garad is President and Founding Partner of the Stirling Centre for Strategic Learning and Innovation, University of Stirling Innovation Park, Scotland. He is actively engaged in health tourism, higher education and organisational learning across the Western Balkans, including the Global Health Tourism Leadership Programme in Albania.

Building a Trusted Health Tourism Ecosystem: Albania’s Next Competitive Advantage

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Change font size: - + Reset by Professor Alaa Garad Tirana Times, March 17, 2026 – There are countries you visit, and there are countries you remember. Albania is rapidly becoming the
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