Monetary and fiscal policy during 2009 in Albania 2009 was a challenging year for the Albanian economy, in all its dimensions. In response to the global economic and financial crisis, during this year, the following were tested: – macroeconomic balances of the country; – the stability of our financial system; – business models and financial […]
Tag: money
International conventions on the crime of money laundering
International conventions on the crime of money laundering This 1990 Convention has been much needed. Later, it was seen that it was not complete on some points, such as on money laundering and terrorist financing. It was therefore deemed necessary to draft a new Convention. Many new legal elements were already available in the drafting […]