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EU Ambassador: Albania, high risk area for money laundering

2024-06-20 09:43:00, Aktualitet CNA
EU Ambassador: Albania, high risk area for money laundering
Silvio Gonzato

The EU ambassador in Tirana, Silvio Gonzato, said at the conference of the Ministry of the Interior that Albania remains a dangerous area in terms of the financing of terrorism and money laundering. 

"To create a safer country. The risk assessment for terrorist financing and money laundering identifies Albania as a high-risk area. The fight against organized crime and corruption requires a lot of cooperation from all actors. In the fight against illegal immigration I would like to congratulate you. The implementation of the laws remains key, we support Albania with funds and specialists. I request a coordination of donor assistance," said the EU ambassador in Tirana./CNA 





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