‘’Moneyval’’ package is an instrument that contains new methods for effectively fighting the money laundering and financing terrorism in Albania.
The EU ambassador in Albania, Luigi Soreca declared that this package that was approved by the Parliament is composed with new methods for fighting money laundering and illegal financing.
He also underlined that this package is closer to the standards applied by the European Union.
‘’Albania should implement the rest of the recommendations regarding the Moneyval package’’- declared Soreca.
‘’EU remains committed in supporting the efforts in the fight against organized crime and corruption in Albania’’ – noted the EU ambassador in Tirana, Luigi Soreca.