Money Laundering Feeds Dangerous Housing Market Bubble in Albania   

Between €300-700 million in dirty money enters Albania each year, according to an estimate by the Global Initiative Against Transnational Crime Initiative (GIATOC). In Wednesday’s “In a Few Words” show on Euronews, Neritan Sejami focused on money laundering in the construction sector in Albania. Dirty money entering the country has three main sources: criminal activities, … Continue reading Money Laundering Feeds Dangerous Housing Market Bubble in Albania