Zbatimi i vendimit t\u00eb Bashkimit Evropian (BE) q\u00eb kufizon pagesat n\u00eb para t\u00eb gatshme n\u00eb nj\u00eb shum\u00eb deri n\u00eb 10,000 euro do t\u00eb filloj\u00eb n\u00eb korrik 2027. Ky vendim u miratua n\u00eb vitin 2024 si pjes\u00eb e nj\u00eb pakete masash p\u00ebr t\u00eb luftuar pastrimin e parave dhe \u00ebsht\u00eb pjes\u00eb e Rregullores 2024\/1624.<\/p>\n
Limiti prej 10,000 eurosh zbatohet p\u00ebr pagesat p\u00ebr mallra dhe sh\u00ebrbime kur t\u00eb pakt\u00ebn nj\u00ebra pal\u00eb n\u00eb transaksion \u00ebsht\u00eb nj\u00eb person juridik, d.m.th., nj\u00eb firm\u00eb ose kompani.
\nTh\u00ebn\u00eb thjesht, qytetar\u00ebt e BE-s\u00eb nuk do t\u00eb jen\u00eb n\u00eb gjendje t\u00eb paguajn\u00eb, p\u00ebr shembull, p\u00ebr nj\u00eb makin\u00eb 50,000 euro me para n\u00eb dor\u00eb n\u00ebse e blejn\u00eb at\u00eb n\u00eb nj\u00eb sallon ekspozite.<\/p>\n
Megjithat\u00eb, kjo dispozit\u00eb nuk zbatohet p\u00ebr transaksionet midis individ\u00ebve. Kjo do t\u00eb thot\u00eb q\u00eb blerja, p\u00ebr shembull, e nj\u00eb makine t\u00eb p\u00ebrdorur nga nj\u00eb shtetas tjet\u00ebr do t\u00eb jet\u00eb ende e mundur p\u00ebr shuma q\u00eb tejkalojn\u00eb 10,000 euro, var\u00ebsisht nga rregullat e vendit specifik.<\/p>\n
Rregullorja ua l\u00eb shteteve an\u00ebtare mund\u00ebsin\u00eb p\u00ebr t\u00eb futur kufij m\u00eb t\u00eb ul\u00ebt. Kufij t\u00eb till\u00eb ekzistojn\u00eb tashm\u00eb n\u00eb disa vende, si\u00e7 \u00ebsht\u00eb Italia.<\/p>\n
Publiku shpesh ka spekuluar se BE-ja po p\u00ebrpiqet t\u00eb eliminoj\u00eb parat\u00eb e gatshme n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, por ekspert\u00ebt ekonomik\u00eb theksojn\u00eb se me k\u00ebt\u00eb mas\u00eb, BE-ja nuk po e ndalon p\u00ebrdorimin e parave t\u00eb gatshme, por p\u00ebrkundrazi po e kufizon at\u00eb n\u00eb shuma m\u00eb t\u00eb m\u00ebdha. Qytetar\u00ebt dhe kompanit\u00eb do t\u00eb jen\u00eb ende n\u00eb gjendje t\u00eb p\u00ebrdorin para t\u00eb gatshme p\u00ebr transaksione m\u00eb t\u00eb vogla.<\/p>\n
Q\u00ebllimi kryesor i k\u00ebtij vendimi \u00ebsht\u00eb luftimi i pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit, si dhe zvog\u00eblimi i transaksioneve t\u00eb m\u00ebdha anonime.<\/p>\n
Sipas Euronews, duke futur kufizimin, BE d\u00ebshiron t\u00eb ridrejtoj\u00eb m\u00eb shum\u00eb transaksione n\u00eb kanale t\u00eb gjurmueshme, gj\u00eb q\u00eb do t\u00eb zvog\u00ebloj\u00eb mund\u00ebsin\u00eb e abuzimit. Komisioni Evropian beson se n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb rregullat do t\u00eb harmonizohen dhe \u201cshpatullat\u201d e p\u00ebrdorura nga grupet kriminale do t\u00eb mbyllen.<\/p>\n
Pastrimi i parave \u00ebsht\u00eb nj\u00eb problem global. Vler\u00ebsimet e Kombeve t\u00eb Bashkuara tregojn\u00eb se midis dy dhe pes\u00eb p\u00ebrqind t\u00eb PBB-s\u00eb globale, ose deri n\u00eb 1.87 trilion euro, pastrohet \u00e7do vit.<\/p>\n
Raporti i vitit 2023 zbuloi se pothuajse 70 p\u00ebrqind e rrjeteve kriminale n\u00eb BE p\u00ebrdorin pastrimin e parave p\u00ebr t\u00eb financuar aktivitetet e tyre dhe p\u00ebr t\u00eb fshehur asetet, ku shumica e tyre p\u00ebrdorin para t\u00eb gatshme.<\/p>\n
Komisioni Evropian thekson se shumat e m\u00ebdha t\u00eb parave t\u00eb gatshme jan\u00eb \u201ct\u00eb v\u00ebshtira, n\u00ebse jo t\u00eb pamundura, p\u00ebr t\u2019u lidhur me nj\u00eb krim specifik\u201d.<\/p>\n
Paketa e masave do t\u00eb hyj\u00eb n\u00eb fuqi n\u00eb korrik 2027. Brenda kuadrit t\u00eb saj, do t\u00eb krijohet nj\u00eb autoritet i ri evropian kund\u00ebr pastrimit t\u00eb parave, me seli n\u00eb Frankfurt, i cili m\u00eb pas do t\u00eb marr\u00eb kompetenca t\u00eb plota.<\/p>\n
<\/p>\n
\/alsatm<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Zbatimi i vendimit t\u00eb Bashkimit Evropian (BE) q\u00eb kufizon pagesat n\u00eb para t\u00eb gatshme n\u00eb<\/p>\n","protected":false},"author":1,"featured_media":115521,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-130338","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics"],"_links":{"self":[{"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/posts\/130338","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kercova.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=130338"}],"version-history":[{"count":0,"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/posts\/130338\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kercova.net\/index.php?rest_route=\/wp\/v2\/media\/115521"}],"wp:attachment":[{"href":"https:\/\/kercova.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=130338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kercova.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=130338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kercova.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=130338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}