Brenda lavanderisë së pastrimit të parasë

Brenda lavanderisë së pastrimit të parasë

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In Albania, the fight against financial and legal challenges, including illegal funding origins, drug trafficking, corruption, online scams, and tax evasion, remains significant, as reported by various organizations through 2025.

  • The description claims a rise of 75% in money laundering schemes involving crypto-currencies and offshore call centers.
Data sourced from altax.al. Last updated: The description was auto-generated by an AI model based on the merchant's description. It may not be accurate or complete.
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