Rama: 2018 Budget Ends Money Laundering Through Banks
Albanian Daily News
Published November 14, 2017
Money laundering through banking system will cease to exist thanks to 2018 draft budget. This strong and clear declaration was made by Prime Minister Edi Rama on Tuesday during a conference titled “Banks and Economic Growth in Albania”.
The chief of executive forewarned that a new program recently designed by the government’s experts leaves no room for money laundering through banking system.
“If there’s a program where the incomes source purity can’t become subject of discussion this is the specially designed program realized thanks to the companies’ cooperation with banks. Albanian banking system fully complies with the EU standards thus chances of money laundering are equal to zero,” declared PM Rama.